Stafford Renewable Energy Limited
- Company number
- 08444858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2013
- Nature of business
- Production of electricity
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
Park Farm Industrial Estate
Wellingborough
NN8 6AX
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Hannah Lucy | Director | 2 Oct 2019 | 23 Dec 2022 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 4 Aug 2026 | |
| SACKER, Mark Henry | Director | 11 Jun 2026 | |
| WILLIAMS, James Arden Bruce | Director | 13 Oct 2025 | |
| STEINMANN, Jeremy Todd | Director | 23 Sep 2025 | |
| LEBAS, Daphné Fanta Thérèse | Director | 31 Jul 2025 | |
| MECCARIELLO, Daniel Scott | Director | 23 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stafford Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Oct 2021 |
| Material Change Renewable Energy Limited | Ownership Of Shares 75 To 100 Percent | 22 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £1,312,215 | 0 |
| 31 Oct 2022 | - | £49,482 | 0 |
| 31 Oct 2021 | - | £242,137 | 3 |
| 31 Oct 2020 | - | - | 2 |
| 30 Sep 2019 | - | £666,475 | 2 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £1 | £1 | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Stafford Renewable Energy Limited → Material Change Renewable Energy Limited → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited
Directors’ other companies
- LEBAS, Daphné Fanta Thérèse - Director at Fraddon Biogas Limited
- LEBAS, Daphné Fanta Thérèse - Director at Corner Renewable Energy Limited
- LEBAS, Daphné Fanta Thérèse - Director at Material Change Renewable Energy Limited
- SACKER, Mark Henry - Director at Material Change Renewable Energy Limited
- SACKER, Mark Henry - Director at Corner Renewable Energy Limited
- SACKER, Mark Henry - Director at Fraddon Biogas Limited
- WILLIAMS, James Arden Bruce - Director at Biopower (Hartlepool) Holdings Limited
- WILLIAMS, James Arden Bruce - Director at Fraddon Biogas Limited
- WILLIAMS, James Arden Bruce - Director at Corner Renewable Energy Limited
- WILLIAMS, James Arden Bruce - Director at Material Change Renewable Energy Limited
Companies at the same address
- Corner Renewable Energy Limited (09624543)
- Fraddon Biogas Limited (08803919)
- Material Change Renewable Energy Limited (12131429)