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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Course, Charles Paul
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Bastow, Edward William
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2019-10-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Miles, Hannah Lucy
    Born in December 1973
    Individual (45 offsprings)
    Officer
    2019-10-02 ~ 2024-10-02
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (45 offsprings)
    Officer
    2019-10-02 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 4
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Krempels, George Samuel
    Director born in October 1986
    Individual (81 offsprings)
    Officer
    2019-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2014-03-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Mcgrigor, Robert Angus Buchanan
    Corporate Finance born in February 1965
    Individual (29 offsprings)
    Officer
    2013-03-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2024-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MATERIAL CHANGE RENEWABLE ENERGY LIMITED - now
    MATERIAL CHANGE NORFOLK LIMITED
    - 2022-03-18 12131429
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2019-10-02 ~ 2021-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 258 offsprings)
    Officer
    2013-03-14 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 12
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-02-11 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    MATERIAL CHANGE LIMITED
    - now
    BIOTICNRG OPERATIONS LIMITED - 2026-03-31
    MATERIAL CHANGE LIMITED
    - 2026-03-31 05868277 04517359... (more)
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    SWIFT COMPOSTING LIMITED - 2006-08-11
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-10-22 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAFFORD RENEWABLES LIMITED

Period: 2013-03-14 ~ 2025-04-22
Company number: 08444654
Registered name
STAFFORD RENEWABLES LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-1 GBP2023-10-31
-1 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31

Related profiles found in government register
  • STAFFORD RENEWABLES LIMITED
    Info
    Registered number 08444654
    Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 and dissolved on 2025-04-22 (12 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • STAFFORD RENEWABLES LIMITED
    S
    Registered number 08444654
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
    Private Limited Company in England And Wales Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAFFORD RENEWABLE ENERGY LIMITED
    08444858
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.