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Summary

Contact details

Officers14

Events1

Documents76

Additional data

Related companies6

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Last updated: May 01, 2024

MERLIN RENEWABLES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jul 2012 (12 years ago)

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Summary

NameMERLIN RENEWABLES LIMITED
Historical names
  • ERMINE ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08125572
Incorporation Date02 Jul 2012 (12 years ago) / 1865 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, GUILDFORD, 10-12 FREDERICK SANGER ROAD, GU2 7YD

Officers

corporate

IndividualUnited Kingdom

JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED

Person with significant control


Appointed on15 Aug 2018

corporate

IndividualUnited Kingdom

FUTURE BIOGAS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2018

individual

IndividualUnited Kingdom

Matthews, Samuel Jack

Director


Appointed on23 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Field, Benjamin Thomas

Director


Appointed on15 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Future Biogas Limited

Corporate Secretary


Appointed on15 Aug 2018

individual

IndividualGermany

Philipp Hagen Lukas

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

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Events

Old value

25 Jul 2012

Name changeERMINE ENERGY LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Confirmation statement with no updatesCS01View
20 May 2022Change person director company with change dateCH01View
31 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MERLIN RENEWABLES LIMITED's headquarters?

MERLIN RENEWABLES LIMITED's headquarters is located at ENGLAND, SURREY, GUILDFORD, 10-12 FREDERICK SANGER ROAD, GU2 7YD

What is MERLIN RENEWABLES LIMITED's industry?

MERLIN RENEWABLES LIMITED is in the industry of Production of electricity

What year was MERLIN RENEWABLES LIMITED started?

MERLIN RENEWABLES LIMITED was started in 2012

Sources: Companies House