Merlin Renewables Limited
Company Profile
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MicroMerlin Renewables Limited
08125572•Private Limited With Share Capital
10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD
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Incorporated
02/07/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Merlin Renewables Limited (08125572) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in surrey, GU27YD. The company operates under SIC code 35110 and is classified as Micro.
Merlin renewables limited is an utilities company based out of 10-12 frederick sanger road, guildford, united kingdom.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 02/07/2012
GU27YD
Financial Overview
Total Assets
£11.88M
Liabilities
£4.76M
Net Assets
£7.12M
Cash
£397.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2018
Memorandum Articles
Category:Incorporation
Date:05-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2018
Legacy
Category:Capital
Date:26-09-2018
Legacy
Category:Insolvency
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Resolution
Category:Resolution
Date:21-04-2015
Miscellaneous
Category:Miscellaneous
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Resolution
Category:Resolution
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2012
Change Of Name Notice
Category:Change Of Name
Date:25-07-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Kingsway, London, WC2B6AN
10-12 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YDRegistered
Related Companies
10
Contact
merlinrenewables.co.uk
10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD