MERLIN RENEWABLES LIMITED
Company Number 08125572
Status
Active
Incorporated
July 2, 2012
Entity Type
Ltd
Registered Office
The Priestley Building
Guildford
GU2 7XY
3511035210
Previous Names
ERMINE ENERGY LIMITED
Ceased on Jul 25, 2012
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MERLIN RENEWABLES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08125572, this organization has been active since July 2012. Primarily in the 35110 sector, the business maintains its official headquarters at The Priestley Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 29, 2026
Officers
Oct 28, 2026
Accounts
Sep 1, 2026
Confirmation Statement
Jul 2, 2026
Accounts
Nov 7, 2025
Officers
Sep 10, 2025
Officers
Sep 4, 2025
Confirmation Statement
Jul 5, 2025
Accounts
Mar 21, 2025
Officers
Nov 8, 2024
Officers
Nov 8, 2024
Persons With Significant Control
Sep 11, 2024
Persons With Significant Control
Sep 10, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Officers
Sep 4, 2024
Persons With Significant Control
Jul 3, 2024
Confirmation Statement
Jul 2, 2024
Officers
May 8, 2024
Officers
May 8, 2024
Accounts
Jan 12, 2024
Confirmation Statement
Jul 6, 2023
Officers
Jan 26, 2023
Accounts
Jan 5, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ad Holdco 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Jlen Environmental Assets Group (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Future Biogas Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Future Biogas Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Philipp Hagen Lukas
• Voting rights 25 to 50 percent as trust
• Right to appoint and remove directors
• Significant influence or control
Mr Michael John Hughes
• Voting rights 25 to 50 percent as trust
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
21%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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