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Nom

Merlin Renewables LTD
Adresse
10-12 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Merlin Renewables Limited
Société Numéro de Registre 08125572 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
35210 - Production de combustibles gazeux
Statut de Sociétéactive
Noms Précédents
  • Ermine Energy Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 15/08/2018 Companies House Number: 08856505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Future Biogas Limited Status: Ceased Notified: 03/07/2016 Ceased: 15/08/2018 Companies House Number: 07207977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Future Biogas Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Companies House Number: 07207977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hughes, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Lukas, Philipp Hagen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Field, Benjamin Thomas Guildford, Surrey, England Status: Active Notified: 15/08/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Future Biogas Limited, Guildford, Surrey, United Kingdom Status: Active Notified: 15/08/2018 Role: Secretary
    Hinton, Samuel Theo Guildford, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Samuel Jack 32 London Bridge Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Christopher Guildford, England Status: Ceased Notified: 15/08/2018 Ceased: 22/04/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British