MERLIN RENEWABLES LIMITED
Company details
- Registered name
- MERLIN RENEWABLES LIMITED
- Company number
- 08125572
- Registered office
- 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ERMINE ENERGY LIMITED (to 25 Jul 2012)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2025 | Director appointed | — | MATTHEWS, Samuel Jack |
| 18/08/2025 | Director resigned | HINTON, Samuel Theo | — |
| 06/11/2024 | Director appointed | — | LUKAS, Philipp Hagen |
| 31/10/2024 | Director resigned | MILLS, Colin Paul | — |
| 29/08/2024 | Person with significant control ceased | Jlen Environmental Assets Group (Uk) Limited | — |
| 29/08/2024 | Person with significant control added | — | Ad Holdco 1 Limited |
| 29/08/2024 | Director resigned | MATTHEWS, Samuel Jack | — |
| 29/08/2024 | Director resigned | FIELD, Benjamin Thomas | — |
| 29/08/2024 | Director appointed | — | MILLS, Colin Paul |
| 29/08/2024 | Director appointed | — | BEVERIDGE, Steven |
| 22/04/2024 | Director resigned | HOLMES, Christopher | — |
| 22/04/2024 | Director appointed | — | HINTON, Samuel Theo |
| 23/01/2023 | Director appointed | — | MATTHEWS, Samuel Jack |
| 15/12/2022 | Director resigned | HUGHES, Steven | — |
| 19/07/2021 | Director resigned | MEZZULLO, William | — |
| 19/07/2021 | Director appointed | — | HUGHES, Steven |
| 15/08/2018 | Person with significant control ceased | Future Biogas Limited | — |
| 15/08/2018 | Person with significant control ceased | Future Biogas Limited | — |
| 15/08/2018 | Person with significant control added | — | Jlen Environmental Assets Group (Uk) Limited |
| 15/08/2018 | Director resigned | LUKAS, Philipp Hagen | — |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERLIN RENEWABLES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MERLIN RENEWABLES LIMITED (08125572)
MERLIN RENEWABLES LIMITED is a private limited company incorporated on 2 July 2012 and registered in the United Kingdom under company number 08125572. Its registered office is at 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Ad Holdco 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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