OpenCompanies

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 (48361 companies)

Registered office

10-12 Frederick Sanger Road
Guildford
GU2 7YD

Previous names

  • Ermine Energy Limited (until 25 Jul 2012)

Control

NameNature of controlNotifiedCeased
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

Year ended Net assets Cash Employees
31 Mar 2026 £6,584,361 £595,431 0
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -

Connections

Owned by

Merlin Renewables Limited → Ad Holdco 1 Limited → Foresight Environmental Infrastructure (UK) Limited

Companies at the same address

Data