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Merlin Renewables Limited

Merlin Renewables Limited is an active company incorporated on 2 July 2012 with the registered office located in Guildford, Surrey. Merlin Renewables Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08125572
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Oct 1993
Director • Chief Executive Officer • German • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£672.25K
Decreased by £152.76K (-19%)
Turnover
£7.93M
Increased by £472.06K (+6%)
Employees
3
Same as previous period
Total Assets
£10.61M
Increased by £674.99K (+7%)
Total Liabilities
-£3.78M
Increased by £228.67K (+6%)
Net Assets
£6.84M
Increased by £446.32K (+7%)
Debt Ratio (%)
36%
Decreased by 0.12% (-0%)
Latest Activity
Samuel Theo Hinton Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Philipp Hagen Lukas Appointed
10 Months Ago on 6 Nov 2024
Colin Paul Mills Resigned
10 Months Ago on 31 Oct 2024
Jlen Environmental Assets Group (Uk) Limited (PSC) Resigned
1 Year Ago on 29 Aug 2024
Ad Holdco 1 Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Samuel Jack Matthews Resigned
1 Year Ago on 29 Aug 2024
Benjamin Thomas Field Resigned
1 Year Ago on 29 Aug 2024
Mr Colin Paul Mills Appointed
1 Year Ago on 29 Aug 2024
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Documents
Termination of appointment of Samuel Theo Hinton as a director on 18 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 5 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Termination of appointment of Colin Paul Mills as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Philipp Hagen Lukas as a director on 6 November 2024
Submitted on 8 Nov 2024
Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024
Submitted on 11 Sep 2024
Notification of Ad Holdco 1 Limited as a person with significant control on 29 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Colin Paul Mills as a director on 29 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Benjamin Thomas Field as a director on 29 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Steven Beveridge as a director on 29 August 2024
Submitted on 4 Sep 2024
Repayment History
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