OpenCompanies

Material Change Renewable Energy Limited

Company number
12131429
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
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

Previous names

  • Material Change Norfolk Limited (until 18 Mar 2022)

Officers

NameRoleAppointedResigned
MILES, Hannah Lucy Director 31 Jul 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

NameNature of controlNotifiedCeased
Material Change Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2019 23 Dec 2022
Generate Uk Ad I Limited Ownership Of Shares 75 To 100 Percent 23 Dec 2022

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 0
31 Oct 2022 0
31 Oct 2021 0
31 Oct 2020 3

Connections

Owned by

Material Change Renewable Energy Limited → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data