MERLIN RENEWABLES LIMITED

Company summary

Company number: 08125572
Status: ACTIVE
Incorporated / age: 2 July 201214 years
Registered office: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
Accounts due: 31 December 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
Nature of business
Production of electricity
Manufacture of gas
Previous company names
ERMINE ENERGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUTURE BIOGAS LIMITED ACTIVE	Secretary	15 Aug 2018				10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
BEVERIDGE, Steven ACTIVE	Director	29 Aug 2024		United Kingdom	June 1974	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
LUKAS, Philipp Hagen ACTIVE	Director	06 Nov 2024		England	April 1974	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
MATTHEWS, Samuel Jack ACTIVE	Director	28 Aug 2025		United Kingdom	September 1988	Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
CORBALLY, Colin George Eric RESIGNED	Director	05 Feb 2018	15 Aug 2018	England	November 1968	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
FIELD, Benjamin Thomas RESIGNED	Director	15 Aug 2018	29 Aug 2024	United Kingdom	December 1982	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
HINTON, Samuel Theo RESIGNED	Director	22 Apr 2024	18 Aug 2025	United Kingdom	October 1993	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
HOLMES, Christopher RESIGNED	Director	15 Aug 2018	22 Apr 2024	United Kingdom	February 1976	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
HUGHES, Michael John RESIGNED	Director	05 Apr 2013	05 Feb 2018	United Kingdom	February 1975	10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD
HUGHES, Steven RESIGNED	Director	19 Jul 2021	15 Dec 2022	United Kingdom	June 1972	Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
LUKAS, Philipp Hagen RESIGNED	Director	02 Jul 2012	15 Aug 2018	United Kingdom	April 1974	Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England
MATTHEWS, Samuel Jack RESIGNED	Director	23 Jan 2023	29 Aug 2024	United Kingdom	September 1988	Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MEZZULLO, William RESIGNED	Director	15 Aug 2018	19 Jul 2021	England	June 1983	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England
MILLS, Colin Paul RESIGNED	Director	29 Aug 2024	31 Oct 2024	United Kingdom	September 1972	10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

FUTURE BIOGAS LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2018
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

BEVERIDGE, Steven ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

LUKAS, Philipp Hagen ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: April 1974
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

MATTHEWS, Samuel Jack ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

CORBALLY, Colin George Eric RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 15 Aug 2018
Country of Residence: England
Date of birth: November 1968
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

FIELD, Benjamin Thomas RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

HINTON, Samuel Theo RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1993
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

HOLMES, Christopher RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

HUGHES, Steven RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

LUKAS, Philipp Hagen RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 15 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

MATTHEWS, Samuel Jack RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

MEZZULLO, William RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 19 Jul 2021
Country of Residence: England
Date of birth: June 1983
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

MILLS, Colin Paul RESIGNED
Role: Director
Appointed on: 29 Aug 2024
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.