MR

MERLIN RENEWABLES LIMITED

Active

Company number 08125572

Guildford, England · Incorporated 2 July 2012

10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

Last updated on 10 September 2026

Production of electricity · SIC 35110

Manufacture of gas · SIC 35210

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company history

Previous company names

ERMINE ENERGY LIMITED · 2 July 2012 – 25 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ad Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2024

Funding

7 funding rounds
27 March 2015
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
28 November 2013
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Small
Accounts
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Small
Accounts
29 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2018 View
Capital Name Of Class Of Shares
Capital
9 October 2018 View
Memorandum Articles
Incorporation
5 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2018 View
Legacy
Capital
26 September 2018 View
Legacy
Insolvency
26 September 2018 View
Resolution
Resolution
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Appoint Corporate Secretary Company With Name
Officers
22 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Accounts With Accounts Type Small
Accounts
12 February 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Resolution
Resolution
21 April 2015 View
Miscellaneous
Miscellaneous
17 April 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Capital Allotment Shares
Capital
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Small
Accounts
9 April 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Resolution
Resolution
19 April 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Capital Name Of Class Of Shares
Capital
19 April 2013 View
Certificate Change Of Name Company
Change Of Name
25 July 2012 View
Change Of Name Notice
Change Of Name
25 July 2012 View
Incorporation Company
Incorporation
2 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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