MERLIN RENEWABLES LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
MERLIN RENEWABLES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
MERLIN RENEWABLES LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08125572. The accounts status is FULL and accounts are next due on 31/12/2024.
MERLIN RENEWABLES LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08125572. The accounts status is FULL and accounts are next due on 31/12/2024.
MERLIN RENEWABLES LIMITED - GUILDFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35210 - Manufacture of gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
SURREY
GU2 7YD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERMINE ENERGY LIMITED (until 25/07/2012)
ERMINE ENERGY LIMITED (until 25/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FUTURE BIOGAS LIMITED | Corporate Secretary | 2018-08-15 | CURRENT | ||
| SAMUEL JACK MATTHEWS | Sep 1988 | British | Director | 2023-01-23 | CURRENT |
| CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2018-08-15 | CURRENT |
| MR BENJAMIN THOMAS FIELD | Dec 1982 | British | Director | 2018-08-15 | CURRENT |
| MR PHILIPP HAGEN LUKAS | Apr 1974 | German | Director | 2012-07-02 UNTIL 2018-08-15 | RESIGNED |
| MR WILLIAM MEZZULLO | Jun 1983 | Italian | Director | 2018-08-15 UNTIL 2021-07-19 | RESIGNED |
| MR STEVEN HUGHES | Jun 1972 | British | Director | 2021-07-19 UNTIL 2022-12-15 | RESIGNED |
| MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2018-02-05 UNTIL 2018-08-15 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2013-04-05 UNTIL 2018-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | 2018-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Future Biogas Limited | 2016-07-03 - 2018-08-15 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Future Biogas Limited | 2016-04-06 - 2018-08-15 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael John Hughes | 2016-04-06 - 2016-04-06 | 2/1975 | London |
Voting rights 25 to 50 percent as trust Right to appoint and remove directors Significant influence or control |
| Mr Philipp Hagen Lukas | 2016-04-06 - 2016-04-06 | 4/1974 | Godalming Surrey |
Voting rights 25 to 50 percent as trust Right to appoint and remove directors Significant influence or control |