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MERLIN RENEWABLES LIMITED
Active
08125572 · incorporated 2012-07-02
MERLIN RENEWABLES LIMITED is an active UK private limited company, incorporated on 2 July 2012 at Companies House (number 08125572; OpenRegistry canonical ID GB-08125572-merlin-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-02 . Next confirmation statement due 2026-07-16 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MERLIN RENEWABLES LIMITED has 1 person with significant control on file:
Ad Holdco 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Future Biogas Limited Owns 25–50% of shares Holds 25–50% of voting rights Future Biogas Limited Owns 25–50% of shares Holds 25–50% of voting rights Jlen Environmental Assets Group (Uk) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Philipp Hagen Lukas born 1974 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Michael John Hughes born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Previous names
MERLIN RENEWABLES LIMITED has previously traded as:
ERMINE ENERGY LIMITED (until 2012-07-25)Similar UK companies Other companies registered under SIC 35110 (Production of electricity):
Other companies registered in Guildford:
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