Merlin Renewables Limited

08125572

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD

Incorporated 02/07/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

35110

Production of electricity

35210

Manufacture of gas

Officers

Future Biogas Limited

secretary · Since 15/08/2018

Also on 6 other boards

Mr Steven Beveridge

director · Since 29/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mr Philipp Hagen Lukas

director · Since 06/11/2024

CHIEF EXECUTIVE OFFICER

GERMAN · ENGLAND · Age 52

Also on 7 other boards

Samuel Jack Matthews

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Persons with Significant Control

Ad Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

Charge

satisfied

DOWNING LLP

Created 02/10/2013Registered 03/10/2013Satisfied 21/08/2018