# Material Change Composting Limited

## Details

- **Company number:** [04517359](https://find-and-update.company-information.service.gov.uk/company/04517359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2002
- **Registered office:** C/O BIOTICNRG OPERATIONS LTD, THE AMPHENOL BUILDING,46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX
- **Nature of business:** [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [Bioticnrg Ltd](/group/15375) (18 companies)


## Previous names

- Howper 423 Limited (until 11 Oct 2002)
- Material Change Limited (until 23 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Hannah Lucy | secretary | 4 Nov 2005 | 10 Jul 2006 |
| MILES, Hannah Lucy | director | 9 Apr 2008 | 21 Dec 2017 |
| CLEMENTS, Nicholas Charles | director | 25 Jul 2024 |  |
| MILES, Hannah Lucy | director | 25 Jul 2024 |  |
| MILES, Hannah Lucy | secretary | 9 Apr 2008 |  |
| BASTOW, Edward William | director | 14 May 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathpatch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 21 Dec 2017 |
| Mc Asset Co Limited | ownership-of-shares-75-to-100-percent | 21 Dec 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,808,875 | £1,832,693 | £335,727 | 0 |
| 31 Dec 2023 | - | £2,746,292 | £727,448 | 0 |
| 31 Dec 2021 | £4,319,380 | £2,393,850 | £212,428 | 0 |
| 31 Dec 2020 | - | £2,646,505 | £395,697 | 0 |
| 31 Dec 2019 | - | £2,900,175 | £356,686 | 3 |
| 31 Dec 2018 | - | £2,066,714 | £521,862 | 39 |



## Owned by

Material Change Composting Limited → [MC Asset Co Limited](/company/11108170) → [Ad Aggregator Platform Limited](/company/09855903) → [Bioticnrg Ltd](/company/14270833)




## Directors' other companies

- [CLEMENTS, Nicholas Charles](/person/5388528) - director at [Pedersen Contracting Services Ltd](/company/01242286)
- [CLEMENTS, Nicholas Charles](/person/5388528) - director at [Bioticnrg Properties Limited](/company/16962288)
- [CLEMENTS, Nicholas Charles](/person/5388528) - director at [Bay Farm Power Limited](/company/08640293)
- [MILES, Hannah Lucy](/person/5372014) - director at [Euston Biogas Limited](/company/08885911)
- [MILES, Hannah Lucy](/person/5372014) - director at [Helmdon Blackpits Power Limited](/company/08884875)
- [MILES, Hannah Lucy](/person/5372014) - director at [MC Asset Co Limited](/company/11108170)
- [MILES, Hannah Lucy](/person/5372014) - director at [Decoy Farm Power Limited](/company/08884838)
- [MILES, Hannah Lucy](/person/5372014) - director at [Wight Farm Energy 2 Limited](/company/11363179)
- [MILES, Hannah Lucy](/person/5372014) - director at [Ad Aggregator Platform Limited](/company/09855903)
- [MILES, Hannah Lucy](/person/5372014) - director at [Oak Grove Renewable Energy Limited](/company/09701783)