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MERLIN RENEWABLES LIMITED

Company number 08125572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AP01	Appointment of Mr Philipp Hagen Lukas as a director on 6 November 2024	View PDF Appointment of Mr Philipp Hagen Lukas as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Colin Paul Mills as a director on 31 October 2024	View PDF Termination of appointment of Colin Paul Mills as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC07	Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024	View PDF Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC02	Notification of Ad Holdco 1 Limited as a person with significant control on 29 August 2024	View PDF Notification of Ad Holdco 1 Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Samuel Jack Matthews as a director on 29 August 2024	View PDF Termination of appointment of Samuel Jack Matthews as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Benjamin Thomas Field as a director on 29 August 2024	View PDF Termination of appointment of Benjamin Thomas Field as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Colin Paul Mills as a director on 29 August 2024	View PDF Appointment of Mr Colin Paul Mills as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Steven Beveridge as a director on 29 August 2024	View PDF Appointment of Mr Steven Beveridge as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC05	Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019	View PDF Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Samuel Theo Hinton as a director on 22 April 2024	View PDF Appointment of Samuel Theo Hinton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Christopher Holmes as a director on 22 April 2024	View PDF Termination of appointment of Christopher Holmes as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Samuel Jack Matthews as a director on 23 January 2023	View PDF Appointment of Samuel Jack Matthews as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
16 Dec 2022	TM01	Termination of appointment of Steven Hughes as a director on 15 December 2022	View PDF Termination of appointment of Steven Hughes as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Mr Benjamin Thomas Field on 20 May 2022	View PDF Director's details changed for Mr Benjamin Thomas Field on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2021	AP01	Appointment of Mr Steven Hughes as a director on 19 July 2021	View PDF Appointment of Mr Steven Hughes as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of William Mezzullo as a director on 19 July 2021	View PDF Termination of appointment of William Mezzullo as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 29 pages (29 pages)
29 Apr 2021	PSC05	Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019	View PDF Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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MERLIN RENEWABLES LIMITED

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