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Name	Merlin Renewables LTD
Address	10-12 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Merlin Renewables Limited
Company No.	08125572 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity 35210 - Manufacture of gas
Company Register Status	active
Previous Names	Ermine Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Ad Holdco 1 Limited Status: Active Notified: 29/08/2024 Companies House Number: 15880202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Future Biogas Limited Status: Ceased Notified: 03/07/2016 Ceased: 15/08/2018 Companies House Number: 07207977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Future Biogas Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Companies House Number: 07207977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hughes, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Significant influence or control

GB Jlen Environmental Assets Group (Uk) Limited Status: Ceased Notified: 15/08/2018 Ceased: 29/08/2024 Companies House Number: 08856505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lukas, Philipp Hagen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Significant influence or control

Officers (8)

Source: Companies House

Beveridge, Steven Guildford, England Status: Active Notified: 29/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Future Biogas Limited, Guildford, Surrey, United Kingdom Status: Active Notified: 15/08/2018 Role: Secretary

Hinton, Samuel Theo Guildford, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lukas, Philipp Hagen Guildford, England Status: Active Notified: 06/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German

Field, Benjamin Thomas Guildford, England Status: Ceased Notified: 15/08/2018 Ceased: 29/08/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Christopher Guildford, England Status: Ceased Notified: 15/08/2018 Ceased: 22/04/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Samuel Jack 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 23/01/2023 Ceased: 29/08/2024 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Colin Paul Guildford, England Status: Ceased Notified: 29/08/2024 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Merlin Renewables LTD

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Persons with Significant Control (6)

Officers (8)