1
AD AGGREGATOR PLATFORM LIMITED
- now 09855903WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2021-09-22 ~ 2022-02-25
IIF 32 - Director → ME
2
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,255 GBP2023-03-31
Officer
2018-04-18 ~ 2023-09-13
IIF 46 - Director → ME
3
S&P BIOGAS LIMITED
- 2019-09-02
08640293BLACKWATER BIOMASS LIMITED - 2016-03-30
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Equity (Company account)
3,336,572 GBP2023-12-31
Officer
2019-08-23 ~ 2019-12-05
IIF 16 - Director → ME
2021-08-13 ~ 2022-02-25
IIF 21 - Director → ME
4
BIO COLLECTORS HOLDINGS LIMITED
- now 08104785KANGERTOO LTD - 2012-06-19
10 Osier Way, Mitcham, Surrey
Active Corporate (3 parents, 3 offsprings)
Officer
2022-11-24 ~ 2025-12-03
IIF 7 - Director → ME
5
10 Osier Way, Mitcham, Surrey
Active Corporate (4 parents)
Equity (Company account)
807,852 GBP2024-03-31
Officer
2022-11-24 ~ 2025-12-03
IIF 5 - Director → ME
6
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ 2022-02-25
IIF 28 - Director → ME
7
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,753,780 GBP2024-03-31
Officer
2021-04-16 ~ 2023-10-11
IIF 51 - Director → ME
2023-10-11 ~ 2025-10-16
IIF 38 - Director → ME
8
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,292,342 GBP2024-03-31
Officer
2021-02-17 ~ 2025-10-16
IIF 47 - Director → ME
2021-02-17 ~ 2023-10-11
IIF 18 - Director → ME
9
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,037,573 GBP2024-03-31
Officer
2020-10-20 ~ 2025-12-08
IIF 9 - Director → ME
10
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
-11,385,127 GBP2024-03-31
Officer
2020-10-21 ~ 2023-10-11
IIF 44 - Director → ME
2020-10-21 ~ 2025-12-01
IIF 12 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents, 41 offsprings)
Equity (Company account)
5,423,060 GBP2023-03-31
Officer
2025-04-11 ~ 2025-12-01
IIF 10 - Director → ME
12
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-17 ~ 2025-12-01
IIF 11 - Director → ME
13
CNG WASHINGTON LIMITED - 2019-09-09
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-155,490 GBP2024-03-31
Officer
2020-12-04 ~ 2023-10-11
IIF 48 - Director → ME
2020-12-04 ~ 2025-10-16
IIF 34 - Director → ME
14
BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
796,635 GBP2024-03-31
Officer
2023-10-11 ~ 2025-10-16
IIF 41 - Director → ME
2020-12-04 ~ 2023-10-11
IIF 49 - Director → ME
15
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,021,306 GBP2024-03-31
Officer
2023-10-11 ~ 2025-10-16
IIF 31 - Director → ME
2020-12-04 ~ 2023-10-11
IIF 50 - Director → ME
16
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2018-11-21 ~ 2022-02-25
IIF 14 - Director → ME
17
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-4,137,061 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-18 ~ 2019-07-17
IIF 24 - Director → ME
18
EAST LONDON BIOGAS OPCO LIMITED
- now 09310402AGHOCO 1268 LIMITED - 2014-12-02
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
467,647 GBP2021-12-30
Officer
2018-12-18 ~ 2019-07-17
IIF 23 - Director → ME
19
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Equity (Company account)
-2,070,869 GBP2023-12-31
Officer
2019-08-23 ~ 2019-12-05
IIF 17 - Director → ME
2021-08-13 ~ 2022-02-25
IIF 22 - Director → ME
20
19a Backhill Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
316,339 GBP2024-03-31
Officer
2018-04-18 ~ 2023-03-07
IIF 19 - Director → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,536,075 GBP2024-03-31
Officer
2022-05-27 ~ 2023-09-13
IIF 6 - Director → ME
22
HAMS WASHINGTON LIMITED - 2018-06-25
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,262,926 GBP2024-03-31
Officer
2020-12-04 ~ 2023-10-11
IIF 42 - Director → ME
2020-12-04 ~ 2025-10-16
IIF 37 - Director → ME
23
HELMDON BLACKPITS POWER LIMITED
08884875 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-21 ~ 2022-02-25
IIF 15 - Director → ME
24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-06 ~ 2025-11-18
IIF 8 - Director → ME
25
9 Kilmoyle Road, Ballymoney, County Antrim, Northern Ireland
Active Corporate (3 parents)
Profit/Loss (Company account)
-742,937 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-18 ~ 2023-03-02
IIF 43 - Director → ME
26
Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ 2024-06-07
IIF 20 - Director → ME
27
LAVANT DOWN NORTHAMPTON LIMITED
10983731 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,620,529 GBP2024-03-31
Officer
2020-12-04 ~ 2023-10-11
IIF 39 - Director → ME
2020-12-04 ~ 2025-10-16
IIF 33 - Director → ME
28
The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,157,965 GBP2024-03-31
Officer
2025-08-06 ~ 2025-11-27
IIF 3 - Director → ME
2018-04-18 ~ 2023-01-30
IIF 45 - Director → ME
29
MATERIAL CHANGE COMPOSTING LIMITED
- now 04517359HOWPER 423 LIMITED - 2002-10-11
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2018-11-21 ~ 2022-02-25
IIF 13 - Director → ME
30
OAK GROVE RENEWABLE ENERGY LIMITED
- now 09701783CAMEL RENEWABLE POWER LIMITED - 2017-12-18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Equity (Company account)
4,003,526 GBP2023-12-31
Officer
2019-12-23 ~ 2022-02-25
IIF 27 - Director → ME
31
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,018,624 GBP2024-03-31
Officer
2020-12-04 ~ 2023-10-11
IIF 30 - Director → ME
2023-10-11 ~ 2025-10-16
IIF 29 - Director → ME
32
Peacehill Farm, Wormit, Fife, Scotland, Scotland
Active Corporate (6 parents)
Officer
2025-08-06 ~ 2025-11-18
IIF 1 - Director → ME
33
10 Osier Way, Mitcham, Surrey
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-24 ~ 2025-12-03
IIF 4 - Director → ME
34
WESTEROS LTD - 2012-06-19
10 Osier Way, Mitcham, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,961,690 GBP2024-03-31
Officer
2022-11-24 ~ 2025-12-03
IIF 2 - Director → ME
35
TARASIS RENEWABLES LTD - now
MILFORD BIO-ENERGY LIMITED
- 2024-01-19
NI640089 51 Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
63,408 GBP2024-02-28
Officer
2018-02-28 ~ 2019-09-13
IIF 26 - Director → ME
36
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-18 ~ 2019-07-17
IIF 25 - Director → ME
37
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-15,949 GBP2023-12-31
Officer
2021-08-13 ~ 2022-02-25
IIF 36 - Director → ME
38
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,522,163 GBP2023-12-31
Officer
2021-08-13 ~ 2022-02-25
IIF 35 - Director → ME
39
Cattlegate Farm, Cattlegate Road, Enfield
Active Corporate (4 parents)
Equity (Company account)
-2,263,219 GBP2024-12-31
Officer
2019-10-11 ~ 2022-02-08
IIF 40 - Director → ME