Merlin Renewables Limited
08125572
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 29/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 24 other boards
director · Since 06/11/2024
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND · Age 52
Also on 7 other boards
director · Since 28/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 6 other boards
Former
director · Resigned 05/02/2018
director · Resigned 15/08/2018
director · Resigned 15/08/2018
director · Resigned 19/07/2021
director · Resigned 15/12/2022
director · Resigned 22/04/2024
director · Resigned 29/08/2024
director · Resigned 29/08/2024
director · Resigned 31/10/2024
director · Resigned 18/08/2025
Persons with Significant Control
Ad Holdco 1 Limited
10-12 Frederick Sanger Road, Guildford, GY2 7YD
Reg: 15880202 · Companies House · Private Limited Company
Notified 29/08/2024
Former PSCs
Mr Philipp Hagen Lukas
Ceased 06/04/2016
Mr Michael John Hughes
Ceased 06/04/2016
Future Biogas Limited
Ceased 15/08/2018
Future Biogas Limited
Ceased 15/08/2018
Jlen Environmental Assets Group (Uk) Limited
Ceased 29/08/2024
Change History
Active
Private Limited Company
10-12 FREDERICK SANGER ROAD
GUILDFORD