MERLIN RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN RENEWABLES LIMITED
COMPANY NUMBER
08125572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
merlinrenewables.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/07/2012
25/07/2012
ERMINE ENERGY LIMITED
SURREY
GU2 7YD
1 Kingsway
London
WC2B 6AN
Telephone: 79013200
10-12 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MERLIN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 06/09/2024 | Samuel Jack Matthews (930474078) has left the board |
Credit Risk Overview
Want to learn more about MERLIN RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
22/04/2024 - Present (7 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 12 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 06/09/2024 | Samuel Jack Matthews (930474078) has left the board |
| 06/09/2024 | Benjamin Thomas Field (924965855) has left the board |
| 06/09/2024 | New Board Member Steven Beveridge (931249641) Appointed |
| 06/09/2024 | New Board Member Colin Paul Mills (924598383) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Christopher Holmes (924292448) has left the board |
| 10/05/2024 | New Board Member Samuel Theo Hinton (932283431) Appointed |
| 22/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Samuel Jack Matthews (930474078) Appointed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Steven Hughes (928538909) has left the board |
| 05/04/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 07/09/2018 | FUTURE BIOGAS LIMITED (924965964) has left the board |
| 07/09/2018 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 23/08/2018 | Colin George Eric Corbally (911981194) has left the board |
| 23/08/2018 | Philipp Hagen Lukas (916472723) has left the board |
| 23/08/2018 | New Company Secretary FUTURE BIOGAS LIMITED (924965964) Appointed |
| 23/08/2018 | New Board Member Benjamin Thomas Field (924965855) Appointed |
| 23/08/2018 | New Board Member William Mezzullo (924836077) Appointed |
| 23/08/2018 | New Board Member Christopher Holmes (924292448) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 26/02/2018 | Michael John Hughes (911908564) has left the board |
| 26/02/2018 | New Board Member Colin George Eric Corbally (911981194) Appointed |
| 15/02/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Michael John Hughes (911908564) Appointed |
| 14/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 23/09/2013 | Michael John Hughes (911908564) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member Michael John Hughes (911908564) Appointed |
| 23/04/2013 | Change in Reg. Office |
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