Active08125572Private limited companyGuildford

MERLIN RENEWABLES LIMITED

Significant control: Ad Holdco 1 Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Merlin Renewables Limited sell?

Registered activity: Production of electricity (SIC 35110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MERLIN RENEWABLES LIMITED is an active private limited company (company number 08125572) incorporated on 2 July 2012, registered in Guildford. Its registered activity is production of electricity (SIC 35110). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 83 companies in production of electricity in Surrey with filed accounts; the median reports net assets of −£2,204 and is 7 years old.

Ownership and control

1 active · 5 other

Ad Holdco 1 Limited
corporate entity, England And Wales · since 29 August 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MJ
Mr Michael John Hughes
Individual · since 6 April 2016 · ceased 6 April 2016
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
25–50%
Future Biogas Limited
corporate entity, England & Wales · since 6 April 2016 · ceased 15 August 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
PH
Mr Philipp Hagen Lukas
Individual · since 6 April 2016 · ceased 6 April 2016
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
25–50%
Future Biogas Limited
corporate entity, England & Wales · since 3 July 2016 · ceased 15 August 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Jlen Environmental Assets Group (Uk) Limited
corporate entity, England · since 15 August 2018 · ceased 29 August 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 2 July 201214 yrs ago
First accounts due: 2 April 20144591 days overdue
Confirmation statement due: 16 July 2027in 262 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 35110: Production of electricity
SIC 35210: Manufacture of gas
Accounts type: Small

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 2 July 2012
Accounts past their due dateDue 2 April 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

16 Jul 2027Confirmation statement duein 262 days
02 Apr 2014First accounts due4591 days overdue
02 Jul 2012Incorporated

Similar companies in Surrey

Same activity (production of electricity), closest in incorporation date

All companies incorporated on 2 July 2012 · in Jul 2012.

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