Merlin Renewables Limited

General information

Name:

Merlin Renewables Ltd

Office Address:

10-12 Frederick Sanger Road GU2 7YD Guildford

Number: 08125572

Incorporation date: 2012-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Renewables is a company situated at GU2 7YD Guildford at 10-12 Frederick Sanger Road. This company was set up in 2012 and is established under the identification number 08125572. This company has been actively competing on the British market for 12 years now and company last known status is active. Merlin Renewables Limited was known twelve years ago under the name of Ermine Energy. This business's Standard Industrial Classification Code is 35110: Production of electricity. 31st March 2022 is the last time when account status updates were filed.

Because of this particular company's constant growth, it was vital to find other directors: Samuel M., Christopher H. and Benjamin F. who have been assisting each other since 2023 for the benefit of this specific business. Another limited company has been appointed as one of the secretaries of this company: Future Biogas Limited.

  • Previous company's names
  • Merlin Renewables Limited 2012-07-25
  • Ermine Energy Limited 2012-07-02

Company staff

Samuel M.

Role: Director

Appointed: 23 January 2023

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 15 August 2018

Address: Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

Latest update: 11 December 2023

Christopher H.

Role: Director

Appointed: 15 August 2018

Latest update: 11 December 2023

Benjamin F.

Role: Director

Appointed: 15 August 2018

Latest update: 11 December 2023

People with significant control

The companies with significant control over this firm include: Jlen Environmental Assets Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingsway, WC2B 6AN and was registered as a PSC under the reg no 08856505.

Jlen Environmental Assets Group (Uk) Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08856505
Notified on 15 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Future Biogas Limited
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 07207977
Notified on 3 July 2016
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Future Biogas Limited
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 07207977
Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
Philipp L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 35210 : Manufacture of gas
11
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