Merlin Renewables Limited
- Company number
- 08125572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2012
- Nature of business
- Production of electricity
Manufacture of gas - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Ermine Energy Limited (until 25 Jul 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Hughes | Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Mr Philipp Hagen Lukas | Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Future Biogas Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2016 | 15 Aug 2018 |
| Future Biogas Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Aug 2018 |
| 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 |
15 Aug 2018 | 29 Aug 2024 |
| Ad Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 |
Accounts
Connections
Owned by
Merlin Renewables Limited → Ad Holdco 1 Limited → Foresight Environmental Infrastructure (UK) Limited
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