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All Information about:

                        
Name

Material Change Renewable Energy Limited

Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
VAT ID no VAT ID available
Company No. 12131429 Show on Companies House
Previous Names
  • Material Change Norfolk Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Generate Uk Ad I Limited Status: Active Notified: 23/12/2022 Companies House Number: 13764901 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Material Change Limited Status: Ceased Notified: 31/07/2019 Ceased: 23/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Baugh, Stuart Evan Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 23/12/2022 Date of Birth: 02/1991 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Meccariello, Daniel Scott Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 23/12/2022 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: United States Nationality: American
    Sheldon, Charles John Ralph Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 23/12/2022 Date of Birth: 10/1985 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Fraddon Biogas Limited Status: Active Notified: 13/01/2022 Companies House Number: 08803919 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stafford Renewable Energy Limited Status: Active Notified: 22/10/2021 Companies House Number: 08444858 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Corner Energy Limited Status: Ceased Notified: 02/10/2019 Ceased: 22/10/2021 Companies House Number: 08850192 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Corner Renewable Energy Limited Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Companies House Number: 09624543 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FBL Operations Limited Status: Ceased Notified: 13/01/2022 Ceased: 20/09/2022 Companies House Number: 10937379 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stafford Renewables Limited Status: Ceased Notified: 02/10/2019 Ceased: 22/10/2021 Companies House Number: 08444654 Nature of Control
  • Ownership of shares 75 to 100 percent as trust