MERLIN PARK POWER LIMITED
Company is dissolved
General Information
NAME
MERLIN PARK POWER LIMITED
COMPANY NUMBER
10230626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/06/2016
(8 years and 5 months old)
WEBSITE
HESS.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
2nd Floor Cardinal Place
Victoria Street
London
SW1E 5JL
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYDBERG DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MERLIN PARK POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 21/11/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 20/11/2024 | New Board Member Stephen Michael Semlitz (905498948) Appointed |
Credit Risk Overview
Want to learn more about MERLIN PARK POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN PARK POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN PARK POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 33 Past: 5 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 28 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 21/11/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 20/11/2024 | New Board Member Stephen Michael Semlitz (905498948) Appointed |
| 22/10/2024 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 10/09/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 10/09/2024 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 01/08/2024 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 16/07/2024 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 05/07/2024 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 05/04/2024 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 28/02/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 16/02/2024 | New Board Member Paul Martin Garske (907881002) Appointed |
| 25/12/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 25/10/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 23/10/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 12/10/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 12/10/2023 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 12/10/2023 | New Board Member Stephen Michael Semlitz (905498948) Appointed |
| 19/09/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 12/09/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 17/04/2023 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 14/04/2023 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 23/03/2023 | New Board Member Paul Martin Garske (907881002) Appointed |
| 23/07/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Stephen Michael Semlitz (905498948) Appointed |
| 02/02/2022 | New Board Member Paul Martin Garske (907881002) Appointed |
| 20/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 28/10/2018 | New Accounts filed |
| 24/05/2018 | New Company Secretary BREAMS SECRETARIES LIMITED (917480569) Appointed |
| 24/05/2018 | BREAMS SECRETARIES LIMITED (924612145) has left the board |
| 10/05/2018 | New Company Secretary BREAMS SECRETARIES LIMITED (924612145) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 05/10/2017 | Stephen Semlitz (923826205) has left the board |
| 05/10/2017 | New Board Member Stephen Semlitz (923538564) Appointed |
| 27/09/2017 | New Board Member Stephen Semlitz (923826205) Appointed |
| 26/09/2017 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 26/09/2017 | New Board Member Paul Martin Garske (912634831) Appointed |
| 26/09/2017 | Marco Pier Campolucci-Bordi (922386470) has left the board |
| 26/09/2017 | Markus Jan Wierenga (920904991) has left the board |
| 26/09/2017 | Change in Reg. Office |
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