Website & contact details
- Website
Merlin Renewables Limited
- Incorporated
- 2 July 2012 (14 years)
- Previously known as
- Ermine Energy Limited (until 25 July 2012)
- Industry
- Production of electricity (35110) Manufacture of gas (35210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Priestley Building10 Priestley RoadGuildfordGU2 7XY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
German
Born April 1974 (52)
Director · Appointed 29 August 2024
British
Born June 1974 (52)
Corporate Secretary · Appointed 15 August 2018
Officer history (11 former)
23 October 2026
28 August 2025
18 August 2025
6 November 2024
31 October 2024
29 August 2024
29 August 2024
29 August 2024
29 August 2024
22 April 2024
22 April 2024
23 January 2023
15 December 2022
19 July 2021
19 July 2021
15 August 2018
15 August 2018
15 August 2018
15 August 2018
15 August 2018
15 August 2018
5 February 2018
5 February 2018
5 April 2013
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15880202
Former controllers (5)
29 August 2024
Ceased Jlen Environmental Assets Group (UK) Limited — Owns 75–100% of shares
15 August 2018
Ceased Future Biogas Limited — Owns 25–50% of shares
15 August 2018
Ceased Future Biogas Limited — Owns 25–50% of shares
6 April 2016
Ceased Philipp Hagen Lukas — Holds 25–50% of voting rights (as a trust)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Biogas Meden Ltd. Owns 75–100% of shares
Egmere Energy Limited Owns 75–100% of shares
Grange Farm Energy Limited Owns 75–100% of shares
Merlin Renewables Limited This company Owns 75–100% of shares
Vulcan Renewables Limited Owns 75–100% of shares
Warren Energy Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 7 November 2025 | Accounts for a small company | 31 March 2025 |
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