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Material Change Renewable Energy Limited

Material Change Renewable Energy Limited is an active company incorporated on 31 July 2019 with the registered office located in Wellingborough, Northamptonshire. Material Change Renewable Energy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12131429
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
01449 722318
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Canadian • Lives in Canada • Born in Mar 1973
Director • Operations Director • American • Lives in United States • Born in Sep 1986
Director • French • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jun 1978
Generate UK Ad I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stafford Renewable Energy Limited
Daphné Fanta Thérèse Lebas and James Arden Bruce Williams are mutual people.
Active
Fraddon Biogas Limited
Daphné Fanta Thérèse Lebas and James Arden Bruce Williams are mutual people.
Active
Corner Renewable Energy Limited
Daphné Fanta Thérèse Lebas and James Arden Bruce Williams are mutual people.
Active
Buchan Biogas Ltd
Daphné Fanta Thérèse Lebas and James Arden Bruce Williams are mutual people.
Active
Lock's Drove Farm Limited
James Arden Bruce Williams is a mutual person.
Active
Fernbrook Bio Limited
Daphné Fanta Thérèse Lebas is a mutual person.
Active
AVG Imperial Ltd
Daphné Fanta Thérèse Lebas is a mutual person.
Active
Biopower (Hartlepool) Limited
Daphné Fanta Thérèse Lebas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425.26K
Decreased by £4.37M (-91%)
Total Liabilities
£0
Decreased by £4.8M (-100%)
Net Assets
£425.26K
Increased by £423.21K (+20564%)
Debt Ratio (%)
0%
Decreased by 99.96% (-100%)
Latest Activity
Mr James Arden Bruce Williams Appointed
1 Month Ago on 13 Oct 2025
Stuart Evan Baugh Resigned
2 Months Ago on 23 Sep 2025
Mr Jeremy Todd Steinmann Appointed
2 Months Ago on 23 Sep 2025
Ms Daphné Fanta Thérèse Lebas Appointed
4 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Charles John Ralph Sheldon Resigned
4 Months Ago on 29 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Appointment of Mr James Arden Bruce Williams as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Jeremy Todd Steinmann as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Stuart Evan Baugh as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Charles John Ralph Sheldon as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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