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Merlin Renewables Limited

08125572

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

10-12 Frederick Sanger Road, Guildford, GU2 7YD
Incorporated 02/07/2012

Previously known as

Ermine Energy Limited · until 25/07/2012

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

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 38

Also on 6 other boards

Future Biogas Limited

corporate secretary · Since 15/08/2018

Reg: 07207977

Also on 6 other boards

Steven Beveridge

director · Since 29/08/2024

British · United Kingdom · Age 52

Philipp Hagen Lukas

director · Since 06/11/2024

German · England · Age 52

Samuel Jack Matthews

director · Since 28/08/2025

British · United Kingdom · Age 38

Former

Michael John Hughes

director · Resigned 05/02/2018

Philipp Hagen Lukas

director · Resigned 15/08/2018

Colin George Eric Corbally

director · Resigned 15/08/2018

William Mezzullo

director · Resigned 19/07/2021

Steven Hughes

director · Resigned 15/12/2022

Christopher Holmes

director · Resigned 22/04/2024

Benjamin Thomas Field

director · Resigned 29/08/2024

Samuel Jack Matthews

director · Resigned 29/08/2024

Colin Paul Mills

director · Resigned 31/10/2024

Samuel Theo Hinton

director · Resigned 18/08/2025

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line110-12 Frederick Sanger Road
2026-07-14

10-12 FREDERICK SANGER ROAD

post townGuildford
2026-07-14

GUILDFORD

CompanyRankvs 662+ SIC 35110 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£6.6M

Balance sheet strength

Cash

£595k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£6.3M

Current Liabilities

£3.5M

Fixed Assets

£6.0M

Debtors

£4.0M

0avg. employees

Balance Sheet

Assets less current liabilities£8.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20261.80

Derived from filed accounts. Not audited figures.