The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lukas, Philipp Hagen
    Chief Executive Officer born in April 1974
    Individual (36 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, Samuel Theo
    Director born in October 1993
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mezzullo, William
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Hughes, Steven
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (36 offsprings)
    Officer
    2012-07-02 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Philipp Hagen Lukas
    Born in April 1974
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 5
    Hughes, Michael John
    Born in February 1975
    Individual (126 offsprings)
    Officer
    2013-04-05 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Michael John Hughes
    Born in February 1975
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (49 offsprings)
    Officer
    2018-02-05 ~ 2018-08-15
    OF - Director → CIF 0
  • 7
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Holmes, Christopher
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2018-08-15 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    Matthews, Samuel Jack
    Director born in September 1988
    Individual (15 offsprings)
    Officer
    2023-01-23 ~ 2024-08-29
    OF - Director → CIF 0
  • 10
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2018-08-15 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-07-03 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERLIN RENEWABLES LIMITED

Previous name
ERMINE ENERGY LIMITED - 2012-07-25
Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas

  • MERLIN RENEWABLES LIMITED
    Info
    ERMINE ENERGY LIMITED - 2012-07-25
    Registered number 08125572
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.