# Merlin Renewables Limited

## Details

- **Company number:** [08125572](https://find-and-update.company-information.service.gov.uk/company/08125572)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Jul 2012
- **Registered office:** 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35210](/sic/35210) Manufacture of gas
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,584,361 | £595,431 | 0 |



## Owned by

Merlin Renewables Limited → [Ad Holdco 1 Limited](/company/15880202) → [Foresight Environmental Infrastructure (UK) Limited](/company/08856505)





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