MATERIAL CHANGE RENEWABLE ENERGY LIMITED

Overview

Company Name	MATERIAL CHANGE RENEWABLE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12131429
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MATERIAL CHANGE RENEWABLE ENERGY LIMITED located?

Registered Office Address	C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough England
Undeliverable Registered Office Address	No

What were the previous names of MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
MATERIAL CHANGE NORFOLK LIMITED	Jul 31, 2019	Jul 31, 2019

What are the latest accounts for MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Appointment of Mr James Arden Bruce Williams as a director on Oct 13, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Stuart Evan Baugh as a director on Sep 23, 2025	1 pages	TM01

Sep 30, 2025	Appointment of Mr Jeremy Todd Steinmann as a director on Sep 23, 2025	2 pages	AP01

Aug 01, 2025	Appointment of Ms Daphné Fanta Thérèse Lebas as a director on Jul 31, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Charles John Ralph Sheldon as a director on Jul 29, 2025	1 pages	TM01

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Aug 12, 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 Aug 12, 2024	1 pages	AD01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 30, 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 Jul 30, 2024	1 pages	AD01

Sep 12, 2023	Current accounting period extended from Oct 31, 2023 to Dec 31, 2023	1 pages	AA01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Jul 14, 2023	Accounts for a small company made up to Oct 31, 2022	9 pages	AA

Jan 12, 2023	Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on Jan 12, 2023	1 pages	AD01

Jan 04, 2023	Appointment of Mr Stuart Evan Baugh as a director on Dec 23, 2022	2 pages	AP01

Jan 04, 2023	Appointment of Mr Daniel Scott Meccariello as a director on Dec 23, 2022	2 pages	AP01

Jan 03, 2023	Appointment of Mr Charles John Ralph Sheldon as a director on Dec 23, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Hannah Lucy Miles as a director on Dec 23, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Charles Paul Course as a director on Dec 23, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Edward William Bastow as a director on Dec 23, 2022	1 pages	TM01

Jan 02, 2023	Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL on Jan 02, 2023	1 pages	AD01

Jan 02, 2023	Termination of appointment of Hannah Miles as a secretary on Dec 23, 2022	1 pages	TM02

Jan 02, 2023	Notification of Generate Uk Ad I Limited as a person with significant control on Dec 23, 2022	2 pages	PSC02

Jan 02, 2023	Cessation of Material Change Limited as a person with significant control on Dec 23, 2022	1 pages	PSC07

Sep 05, 2022	Second filing of Confirmation Statement dated Jul 30, 2022	3 pages	RP04CS01

View All Filings

Who are the officers of MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEBAS, Daphné Fanta Thérèse 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Jul 31, 2025		Director	46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	England	French	1994-6	338685920001
MECCARIELLO, Daniel Scott 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Dec 23, 2022		Director	46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	United States	American	1986-9	303820520001
STEINMANN, Jeremy Todd 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Sep 23, 2025		Director	46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Canada	Canadian	1973-3	340809070001
WILLIAMS, James Arden Bruce 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Oct 13, 2025		Director	46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	England	British	1978-6	119070860003
MILES, Hannah Dairy Road Semer IP7 6RA Ipswich Dairy Farm Office England	Jul 31, 2019	Dec 23, 2022	Secretary	Dairy Road Semer IP7 6RA Ipswich Dairy Farm Office England				261005610001
BASTOW, Edward William Temple Back BS1 6FL Bristol Suite 2 First Floor, 10 England	Jul 31, 2019	Dec 23, 2022	Director	Temple Back BS1 6FL Bristol Suite 2 First Floor, 10 England	England	British	1969-2	261005600001
BAUGH, Stuart Evan 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Dec 23, 2022	Sep 23, 2025	Director	46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	England	British	1991-2	292341080001
COURSE, Charles Paul Temple Back BS1 6FL Bristol Suite 2 First Floor, 10 England	Jul 31, 2019	Dec 23, 2022	Director	Temple Back BS1 6FL Bristol Suite 2 First Floor, 10 England	England	British	1961-9	139139890001
MILES, Hannah Lucy Temple Back BS1 6FL Bristol Suite 2 First Floor, 10 England	Jul 31, 2019	Dec 23, 2022	Director	Temple Back BS1 6FL Bristol Suite 2 First Floor, 10 England	England	British	1973-12	130181890001
SHELDON, Charles John Ralph 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	Dec 23, 2022	Jul 29, 2025	Director	46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building England	United Kingdom	British	1985-10	197224950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATERIAL CHANGE RENEWABLE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Generate Uk Ad I Limited

Dec 23, 2022

10 Temple Back

BS1 6FL Bristol

Suite 2 First Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13764901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Material Change Limited

Jul 31, 2019

Dairy Road

Semer

IP7 6RA Ipswich

Dairy Farm Office

Suffolk

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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