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MERLIN RENEWABLES LIMITED

MERLIN RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERLIN RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08125572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN RENEWABLES LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is MERLIN RENEWABLES LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERLIN RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERMINE ENERGY LIMITEDJul 02, 2012Jul 02, 2012

    What are the latest accounts for MERLIN RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MERLIN RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for MERLIN RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Appointment of Samuel Jack Matthews as a director on Aug 28, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Theo Hinton as a director on Aug 18, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Appointment of Mr Philipp Hagen Lukas as a director on Nov 06, 2024

    		2 pagesAP01

    Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024

    		1 pagesTM01

    Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Notification of Ad Holdco 1 Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC02

    Termination of appointment of Samuel Jack Matthews as a director on Aug 29, 2024

    		1 pagesTM01

    Termination of appointment of Benjamin Thomas Field as a director on Aug 29, 2024

    		1 pagesTM01

    Appointment of Mr Colin Paul Mills as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Mr Steven Beveridge as a director on Aug 29, 2024

    		2 pagesAP01

    Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Samuel Theo Hinton as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Holmes as a director on Apr 22, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Samuel Jack Matthews as a director on Jan 23, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Termination of appointment of Steven Hughes as a director on Dec 15, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Thomas Field on May 20, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of MERLIN RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUTURE BIOGAS LIMITED
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Secretary
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07207977
    		240893920001
    BEVERIDGE, Steven
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		United KingdomBritish312496410001
    LUKAS, Philipp Hagen
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		EnglandGerman210320310001
    MATTHEWS, Samuel Jack
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish304740780001
    CORBALLY, Colin George Eric
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    United Kingdom
    		Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    United Kingdom
    		EnglandBritish119811940005
    FIELD, Benjamin Thomas
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		United KingdomBritish249658550002
    HINTON, Samuel Theo
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		United KingdomBritish322834310001
    HOLMES, Christopher
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		United KingdomBritish242924480001
    HUGHES, Michael John
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		United KingdomBritish119085640011
    HUGHES, Steven
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish285389090001
    LUKAS, Philipp Hagen
    Dye House Road
    Thursley
    GU8 6QA Godalming
    Sawyers
    Surrey
    England
    		Director
    Dye House Road
    Thursley
    GU8 6QA Godalming
    Sawyers
    Surrey
    England
    		United KingdomGerman164727230003
    MATTHEWS, Samuel Jack
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		United KingdomBritish304740780001
    MEZZULLO, William
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		EnglandItalian248360770001
    MILLS, Colin Paul
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Director
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		United KingdomBritish245983830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERLIN RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		Aug 29, 2024
    GY2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15880202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 15, 2018
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08856505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Future Biogas Limited
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Jul 03, 2016
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07207977
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Future Biogas Limited
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU2 7YD Guildford
    10-12 Frederick Sanger Road
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07207977
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philipp Hagen Lukas
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Apr 06, 2016
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Hughes
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Apr 06, 2016
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0