MERLIN RENEWABLES LIMITED
GUILDFORD ERMINE ENERGY LIMITED

Hellopages » Surrey » Guildford » GU2 7YD

Company number 08125572
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Statement of capital following an allotment of shares on 27 March 2015 GBP 149,255.59 . The most likely internet sites of MERLIN RENEWABLES LIMITED are www.merlinrenewables.co.uk, and www.merlin-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Merlin Renewables Limited is a Private Limited Company. The company registration number is 08125572. Merlin Renewables Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Merlin Renewables Limited is 10 12 Frederick Sanger Road Guildford Surrey Gu2 7yd. . HUGHES, Michael John is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 05 April 2013
50 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 02 July 2012
51 years old

Persons With Significant Control

Mr Michael John Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Philipp Hagen Lukas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

MERLIN RENEWABLES LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 149,255.59
08 Sep 2015
Full accounts made up to 30 November 2014
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 149,255.59
...
... and 20 more events
19 Apr 2013
Appointment of Mr Michael John Hughes as a director
19 Apr 2013
Change of share class name or designation
25 Jul 2012
Company name changed ermine energy LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
25 Jul 2012
Change of name notice
02 Jul 2012
Incorporation

MERLIN RENEWABLES LIMITED Charges

2 October 2013
Charge code 0812 5572 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Downing LLP
Description: All freehold and leasehold properties (whether registered…

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