Menna Overview
Here’s a quick overview of MERLIN RENEWABLES LIMITED 👀 — a Guildford, Surrey based business that started in 2012.
MERLIN RENEWABLES LIMITED
- Company statusactive
- Company No08125572
- Age14 years Incorporated 2 July 2012
- Officers3
Address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
MERLIN RENEWABLES LIMITED is an active company incorporated on 2 July 2012 and based in Guildford, Surrey, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FUTURE BIOGAS LIMITED | corporate secretary | 15 Aug 2018 | |
| BEVERIDGE, Steven | director | Jun 1974 | 29 Aug 2024 |
| LUKAS, Philipp Hagen | director | Apr 1974 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Holdco 1 Limited | 29 Aug 2024 | |
| Jlen Environmental Assets Group (Uk) Limited | 15 Aug 2018 | |
| Future Biogas Limited | 03 Jul 2016 | |
| Future Biogas Limited | 06 Apr 2016 | |
| Mr Philipp Hagen Lukas | Apr 1974 | 06 Apr 2016 |
| Mr Michael John Hughes | Feb 1975 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HINTON, Samuel Theo, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, FIELD, Benjamin Thomas, HINTON, Samuel Theo, HOLMES, Christopher, HUGHES, Steven, MATTHEWS, Samuel Jack, MEZZULLO, William, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, BEVERIDGE, Steven, LUKAS, Philipp Hagen, HUGHES, Steven, MATTHEWS, Samuel Jack, MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS LIMITED, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen are mutual persons.
BEVERIDGE, Steven, LUKAS, Philipp Hagen, MILLS, Colin Paul are mutual persons.
LUKAS, Philipp Hagen are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
CORBALLY, Colin George Eric are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas, LUKAS, Philipp Hagen are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
FIELD, Benjamin Thomas, HOLMES, Christopher, MEZZULLO, William are mutual persons.
HINTON, Samuel Theo are mutual persons.
HINTON, Samuel Theo, HOLMES, Christopher, MEZZULLO, William are mutual persons.
HINTON, Samuel Theo, HOLMES, Christopher, MEZZULLO, William are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HOLMES, Christopher are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
MILLS, Colin Paul are mutual persons.
FUTURE BIOGAS MIDCO LIMITED
BEVERIDGE, Steven are mutual persons.
FUTURE BIOGAS BIDCO LIMITED
BEVERIDGE, Steven are mutual persons.
DOWNING GROUP LLP
CORBALLY, Colin George Eric are mutual persons.
GROSVENOR PUBS LIMITED
CORBALLY, Colin George Eric are mutual persons.
DOWNING VENTURES CO-INVEST LLP
CORBALLY, Colin George Eric are mutual persons.
HORSEFERRY DEVELOPMENTS LLP
CORBALLY, Colin George Eric are mutual persons.
DOWNING LLP
CORBALLY, Colin George Eric are mutual persons.
FORESIGHT GROUP LLP
HOLMES, Christopher are mutual persons.
THE PROJECT FINANCE ASSOCIATION
HOLMES, Christopher are mutual persons.
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
LUKAS, Philipp Hagen are mutual persons.
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Here’s a quick overview of MERLIN RENEWABLES LIMITED 👀 — a Guildford, Surrey based business that started in 2012.