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Companies/08125572

Merlin Renewables Limited

Production of electricity · Guildford

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ad Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · No cessation recorded

Source record 116269586
Show 5 ceased records
Jlen Environmental Assets Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-15 · Ceased 2024-08-29

Source record 115464839
Future Biogas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-03 · Ceased 2018-08-15

Source record 113904307
Future Biogas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-15

Source record 109330127
PL
Mr Philipp Hagen LukasIndividual
Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115507077
MH
Mr Michael John HughesIndividual
Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115507106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SM
Samuel Jack MatthewsCurrent director
Appointed 2025-08-28 · 1 yr · Director
+2 others
PL
Philipp LukasCurrent director
Appointed 2024-11-06 · 1 yr · Chief Executive Officer
+38 others
SB
Steven BeveridgeCurrent director
Appointed 2024-08-29 · 2 yrs · Chief Financial Officer
+24 others
CorpFuture Biogas LimitedCurrent secretary
Appointed 2018-08-15 · 8 yrs
+6 others
Show 10 historical appointments
CM
Colin MillsResigned director
Resigned 2024-08-29 · Company Director
SH
Samuel HintonResigned director
Resigned 2024-04-22 · 1 yr · Director
SM
Samuel Jack MatthewsResigned director
Resigned 2023-01-23 · 1 yr · Director
SH
Steven HughesResigned director
Resigned 2021-07-19 · 1 yr · Director
WM
William MezzulloResigned director
Resigned 2018-08-15 · 2 yrs · Director
BF
Benjamin FieldResigned director
Resigned 2018-08-15 · 6 yrs · Director
CH
Christopher HolmesResigned director
Resigned 2018-08-15 · 5 yrs · Director
CC
Colin CorballyResigned director
Resigned 2018-02-05 · Investment Manager
MH
Michael HughesResigned director
Resigned 2013-04-05 · 4 yrs · None
PL
Philipp LukasResigned director
Resigned 2012-07-02 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active