MERLIN RENEWABLES LIMITED
Company number 08125572 · Monitor this company
2 active / 5 ceased · persons with significant control
Ad Holdco 1 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-29
- Correspondence address
- 10-12 Frederick Sanger Road, Guildford, Surrey, GY2 7YD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15880202
- Country registered
- England And Wales
John Laing Environmental Assets Group (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-15
- Correspondence address
- 1, Kingsway, London, WC2B 6AN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08856505
- Country registered
- England
Jlen Environmental Assets Group (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-15
- Ceased on
- 2024-08-29
- Correspondence address
- C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08856505
- Country registered
- England
Future Biogas Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-03
- Ceased on
- 2018-08-15
- Correspondence address
- 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- England & Wales
- Registration number
- 07207977
- Country registered
- England & Wales
Mr Michael John Hughes
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ergon House, Horseferry Road, London, SW1P 2AL, England
Future Biogas Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-15
- Correspondence address
- 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
- Legal form
- Limited Liability Company
- Place registered
- England & Wales
- Registration number
- 07207977
- Country registered
- England & Wales
Mr Philipp Hagen Lukas
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1974
- Nationality
- German
- Country of residence
- United Kingdom
- Correspondence address
- Sawyers Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England