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Companies/10230626

Merlin Park Power Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-22 · No cessation recorded

Source record 132237847
Show 7 ceased records
CC
Mrs Catherine Campolucci -BordiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-02 · Ceased 2017-09-22

Source record 122862710
TM
Ms Trudi Catherine MartlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-02 · Ceased 2017-09-22

Source record 122862459
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2017-09-22

Source record 123211763
TM
Ms Trudi MartlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2017-09-22

Source record 124590913
MC
Mr Marco Pier Campolucci-BordiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2017-09-22

Source record 124591134
CC
Mrs Catherine Campolucci-BordiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2017-09-22

Source record 124591136
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-14 · Ceased 2017-09-22

Source record 124590329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SS
Stephen SemlitzCurrent director
Appointed 2017-09-22 · 9 yrs · Company Director
+35 others
JO
Jonathan O NeillCurrent director
Appointed 2017-09-22 · 9 yrs · Director
+8 others
PG
Paul GarskeCurrent director
Appointed 2017-09-22 · 9 yrs · Company Director
+46 others
Show 2 historical appointments
MC
Marco Campolucci BordiResigned director
Resigned 2017-01-01 · Company Director
MW
Markus WierengaResigned director
Resigned 2016-06-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active