MERLIN RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Appointment of Mr Philipp Hagen Lukas as a director on 2024-11-06 |
| 08/11/248 November 2024 | Termination of appointment of Colin Paul Mills as a director on 2024-10-31 |
| 04/09/244 September 2024 | Termination of appointment of Benjamin Thomas Field as a director on 2024-08-29 |
| 04/09/244 September 2024 | Appointment of Mr Steven Beveridge as a director on 2024-08-29 |
| 04/09/244 September 2024 | Appointment of Mr Colin Paul Mills as a director on 2024-08-29 |
| 04/09/244 September 2024 | Termination of appointment of Samuel Jack Matthews as a director on 2024-08-29 |
| 03/07/243 July 2024 | Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-11-21 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Christopher Holmes as a director on 2024-04-22 |
| 08/05/248 May 2024 | Appointment of Samuel Theo Hinton as a director on 2024-04-22 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 26/01/2326 January 2023 | Appointment of Samuel Jack Matthews as a director on 2023-01-23 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Termination of appointment of Steven Hughes as a director on 2022-12-15 |
| 20/05/2220 May 2022 | Director's details changed for Mr Benjamin Thomas Field on 2022-05-20 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Appointment of Mr Steven Hughes as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of William Mezzullo as a director on 2021-07-19 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 1 KINGSWAY LONDON WC2B 6AN ENGLAND |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 07/12/187 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 07/12/2018 |
| 05/10/185 October 2018 | ARTICLES OF ASSOCIATION |
| 26/09/1826 September 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 26/09/1826 September 2018 | SOLVENCY STATEMENT DATED 26/09/18 |
| 26/09/1826 September 2018 | REDUCE ISSUED CAPITAL 26/09/2018 |
| 26/09/1826 September 2018 | STATEMENT BY DIRECTORS |
| 05/09/185 September 2018 | CESSATION OF FUTURE BIOGAS LIMITED AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF FUTURE BIOGAS LIMITED AS A PSC |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED |
| 22/08/1822 August 2018 | CORPORATE SECRETARY APPOINTED FUTURE BIOGAS LIMITED |
| 21/08/1821 August 2018 | CORPORATE SECRETARY APPOINTED FUTURE BIOGAS LIMITED |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP LUKAS |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS FIELD |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HOLMES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR WILLIAM MEZZULLO |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081255720001 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 02/10/2017 |
| 12/07/1712 July 2017 | CESSATION OF MICHAEL JOHN HUGHES AS A PSC |
| 12/07/1712 July 2017 | CESSATION OF PHILIPP HAGEN LUKAS AS A PSC |
| 12/07/1712 July 2017 | CESSATION OF FUTURE BIOGAS LIMITED AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE BIOGAS LIMITED |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE BIOGAS LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | 27/03/15 STATEMENT OF CAPITAL GBP 149255.59 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/07/1527 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | CURREXT FROM 30/11/2015 TO 31/05/2016 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 17/04/1517 April 2015 | SEC 519 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 02/12/142 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 135947.72 |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 10/02/1410 February 2014 | 05/04/13 STATEMENT OF CAPITAL GBP 70770 |
| 08/01/148 January 2014 | 13/09/13 STATEMENT OF CAPITAL GBP 40515.82 |
| 10/12/1310 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 90832.59 |
| 14/10/1314 October 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081255720001 |
| 30/09/1330 September 2013 | CURREXT FROM 31/07/2013 TO 30/11/2013 |
| 19/09/1319 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 40516.32 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM GROVE FARM LOW ROAD DENHAM EYE NORFOLK IP21 5ET UNITED KINGDOM |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 19/04/1319 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1319 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 35385.06 |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED ERMINE ENERGY LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 25/07/1225 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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