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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 (66 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Oliver Gordon
    Born in October 1971
    Individual (139 offsprings)
    Officer
    2014-03-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Krempels, George Samuel
    Born in October 1986
    Individual (81 offsprings)
    Officer
    2019-10-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Bastow, Edward William
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-10-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Mcgrigor, Robert Angus Buchanan
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2013-03-14 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BIOTICNRG OPERATIONS LIMITED - now
    MATERIAL CHANGE LIMITED
    - 2026-05-12
    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 (15 parents, 8 offsprings)
    Person with significant control
    2021-10-22 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
  • 11
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 260 offsprings)
    Officer
    2013-03-14 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 12
    MATERIAL CHANGE RENEWABLE ENERGY LIMITED - now
    MATERIAL CHANGE NORFOLK LIMITED
    - 2022-03-18 12131429
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (12 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
  • 13
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2024-07-18 ~ dissolved
    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 Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.