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Nom

Merlin Park Power Limited
Adresse
2nd Floor Cardinal Place
Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10230626 Show on Companies House
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Hartree Solutions (Uk) Limited Status: Active Notified: 22/09/2017 Companies House Number: 10013025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campolucci -Bordi, Catherine Status: Ceased Notified: 02/02/2017 Ceased: 22/09/2017 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Campolucci-Bordi, Catherine Status: Ceased Notified: 01/07/2016 Ceased: 22/09/2017 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Campolucci-Bordi, Marco Pier Status: Ceased Notified: 01/07/2016 Ceased: 22/09/2017 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Campolucci-Bordi, Pier Marco Status: Ceased Notified: 01/01/2017 Ceased: 22/09/2017 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Martland, Trudi Status: Ceased Notified: 01/07/2016 Ceased: 22/09/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Martland, Trudi Catherine Status: Ceased Notified: 02/02/2017 Ceased: 22/09/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wierenga, Markus Jan Status: Ceased Notified: 14/06/2016 Ceased: 22/09/2017 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Garske, Paul Martin London, England Status: Active Notified: 22/09/2017 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Jonathan Hugh London, England Status: Active Notified: 22/09/2017 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semlitz, Stephen Michael London, England Status: Active Notified: 22/09/2017 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American