# Material Change Renewable Energy Limited

## Details

- **Company number:** [12131429](https://find-and-update.company-information.service.gov.uk/company/12131429)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 31 Jul 2019
- **Registered office:** C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (21 companies)


## Previous names

- Material Change Norfolk Limited (until 18 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEENAN, Damian Michael | director | 18 Sep 2026 |  |
| VERNAU, Andrew Michael | director | 18 Sep 2026 |  |
| 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 | 18 Sep 2026 |
| LEBAS, Daphné Fanta Thérèse | director | 31 Jul 2025 | 18 Sep 2026 |
| MECCARIELLO, Daniel Scott | director | 23 Dec 2022 | 18 Sep 2026 |
| MILES, Hannah Lucy | director | 31 Jul 2019 | 23 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generate Uk Ad I Limited | ownership-of-shares-75-to-100-percent | 23 Dec 2022 |  |
| 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 |



## Accounts

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



## Owned by

Material Change Renewable Energy Limited → [Generate UK Ad I Limited](/company/13764901) → [Generate UK Ad Holdings Limited](/company/13764039) → [Generate UK Investment Holdings Limited](/company/13763619)



## Controls

- [Corner Renewable Energy Limited](/company/09624543) (09624543)
- [Fraddon Biogas Limited](/company/08803919) (08803919)
- [Stafford Renewable Energy Limited](/company/08444858) (08444858)



## Directors' other companies

- [HEENAN, Damian Michael](/person/8853122) - director at [Fraddon Biogas Limited](/company/08803919)
- [HEENAN, Damian Michael](/person/8853122) - director at [Generate Upcycle Services UK Limited](/company/11096762)
- [HEENAN, Damian Michael](/person/8853122) - director at [Jot Asset Management Limited](/company/14721791)
- [HEENAN, Damian Michael](/person/8853122) - director at [Corner Renewable Energy Limited](/company/09624543)
- [HEENAN, Damian Michael](/person/8853122) - director at [Generate UK Ad I Limited](/company/13764901)
- [HEENAN, Damian Michael](/person/8853122) - director at [Generate UK Ad Holdings Limited](/company/13764039)
- [HEENAN, Damian Michael](/person/8853122) - director at [Buchan Biogas Ltd](/company/SC472670)
- [HEENAN, Damian Michael](/person/8853122) - director at [Jedi UK 2 Limited](/company/16424759)
- [HEENAN, Damian Michael](/person/8853122) - director at [Japan Environmental Development And Investment UK Limited](/company/14330616)
- [HEENAN, Damian Michael](/person/8853122) - director at [Stafford Renewable Energy Limited](/company/08444858)



## Companies at the same address

- [Corner Renewable Energy Limited](/company/09624543) (09624543)
- [Fraddon Biogas Limited](/company/08803919) (08803919)
- [Stafford Renewable Energy Limited](/company/08444858) (08444858)