Egmere Energy Limited

Active08414608 Private limited company
Incorporated
21 February 2013 (13 years)
Previously known as
Redstow Power Limited (until 22 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Accounts type
Small
Region
South East
Address
The Priestley Building
10 Priestley Road
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 6 July 2018
Officer history (13 former)
23 October 2026
Resigned Matthews, Samuel Jack as Director
28 August 2025
Appointed Matthews, Samuel Jack as Director
18 August 2025
Resigned Hinton, Samuel Theo as Director
6 November 2024
Appointed Lukas, Philipp Hagen as Director
31 October 2024
Resigned Mills, Colin Paul as Director
29 August 2024
Appointed Mills, Colin Paul as Director
29 August 2024
Resigned Field, Benjamin Thomas as Director
29 August 2024
Appointed Beveridge, Steven as Director
29 August 2024
Resigned Matthews, Samuel Jack as Director
22 April 2024
Appointed Hinton, Samuel Theo as Director
22 April 2024
Resigned Holmes, Christopher as Director
23 January 2023
Appointed Matthews, Samuel Jack as Director
15 December 2022
Resigned Hughes, Steven as Director
19 July 2021
Resigned Mezzullo, William as Director
19 July 2021
Appointed Hughes, Steven as Director
6 July 2018
Resigned Corbally, Colin George Eric as Director
6 July 2018
Resigned Black, Robin Kennedy as Director
6 July 2018
Appointed Field, Benjamin Thomas as Director
6 July 2018
Appointed Future Biogas Limited as Corporate Secretary
6 July 2018
Appointed Holmes, Christopher as Director
6 July 2018
Appointed Mezzullo, William as Director
6 July 2018
Resigned Lukas, Philipp Hagen as Director
5 February 2018
Appointed Corbally, Colin George Eric as Director
5 February 2018
Resigned Hughes, Michael John as Director
11 February 2015
Resigned Barnes, Paul Martin as Director
26 September 2013
Appointed Black, Robin Kennedy as Director
21 June 2013
Appointed Hughes, Michael John as Director
21 June 2013
Appointed Lukas, Philipp Hagen as Director
21 February 2013
Appointed Barnes, Paul Martin as Director

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 (2)
29 August 2024
Ceased Jlen Environmental Assets Group (UK) Limited — Owns 75–100% of shares
6 July 2018
Ceased Future Biogas Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Biogas Meden Ltd. Owns 75–100% of shares
Egmere Energy Limited This company Owns 75–100% of shares
Grange Farm Energy Limited Owns 75–100% of shares
Merlin Renewables Limited Owns 75–100% of shares
Vulcan Renewables Limited Owns 75–100% of shares
Warren Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
28 October 2026Termination of appointment of a director
1 September 2026Accounts for a small company31 March 2026

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