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 (19 parents, 4 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 22 - Director → ME
2
Timbers Cat House Lane, Woolverstone, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-32,651 GBP2024-10-31
Officer
2023-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
80 Guildhall Street, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
4,068,786 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-02 ~ 2003-07-31
IIF 3 - Director → ME
5
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 (12 parents)
Equity (Company account)
3,336,572 GBP2023-12-31
Officer
2019-08-23 ~ now
IIF 11 - Director → ME
6
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2018-08-17 ~ 2019-02-22
IIF 9 - Director → ME
7
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
8
BOXON COMPOSTING COMPANY LIMITED
- now 04761241LAND NETWORK (BOXON) LIMITED - 2007-01-17
Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, England
Dissolved Corporate (10 parents)
Equity (Company account)
20 GBP2023-10-31
Officer
2008-10-31 ~ 2024-10-02
IIF 32 - Director → ME
9
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 16 - Director → ME
10
CML 2011 LIMITED - now
COUNTY MULCH LIMITED
- 2011-09-09
01904426JARDINE INDUSTRIES LIMITED - 1998-04-06
CLEAN HEAT LIMITED - 1988-01-29
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ 2007-04-30
IIF 6 - Director → ME
11
Dairy Farm Office Dairy Road, Semer, Ipswich, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-10-31
Officer
2019-10-02 ~ 2024-10-02
IIF 30 - Director → ME
12
CORNER RENEWABLE ENERGY LIMITED
09624543 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,641,194 GBP2023-12-31
Officer
2019-10-02 ~ 2022-12-23
IIF 27 - Director → ME
13
87 Whiting Street, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolved
IIF 37 - Director → ME
14
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2017-12-21 ~ now
IIF 15 - Director → ME
15
EAST WASTE LIMITED - now
FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
EAST WASTE LIMITED
- 2012-05-11
02629972 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (39 parents)
Officer
2001-01-02 ~ 2003-07-31
IIF 2 - Director → ME
16
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (12 parents)
Equity (Company account)
-2,070,869 GBP2023-12-31
Officer
2019-08-23 ~ now
IIF 20 - Director → ME
17
Dairy Farm Office Dairy Road, Semer, Ipswich, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2022-01-13 ~ dissolved
IIF 29 - Director → ME
18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (18 parents)
Profit/Loss (Company account)
1,360,364 GBP2022-11-01 ~ 2023-12-31
Officer
2022-01-13 ~ 2022-12-23
IIF 28 - Director → ME
19
GLOBAL MACHINERY SOLUTIONS LIMITED - now
Dairy Farm Office, Dairy Road Semer, Ipswich
Active Corporate (20 parents)
Equity (Company account)
6,559,184 GBP2024-10-31
Officer
2008-07-01 ~ 2011-09-23
IIF 7 - Director → ME
20
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 (15 parents)
Profit/Loss (Company account)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-21 ~ now
IIF 18 - Director → ME
21
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (10 parents)
Equity (Company account)
2,343,191 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 17 - Director → ME
22
Whitehouse Farm Elmsett Road, Whatfield, Ipswich, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-01-12 ~ 2024-10-02
IIF 33 - Director → ME
23
MATERIAL CHANGE COMPOSTING LIMITED
- now 04517359HOWPER 423 LIMITED - 2002-10-11
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2007-05-14 ~ now
IIF 24 - Director → ME
24
MATERIAL CHANGE CREETING LIMITED
07739062 Dairy Farm Office, Dairy Road, Semer, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2011-12-01 ~ dissolved
IIF 35 - Director → ME
25
MATERIAL CHANGE DECOY LIMITED
- now 07724581MATERIAL CHANGE CORBY LIMITED
- 2015-03-09
07724581 Dairy Farm Office, Dairy Road, Semer, Ipswich
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2011-10-31 ~ dissolved
IIF 34 - Director → ME
26
SWIFT RENEWABLE ENERGY LIMITED
- 2018-01-23
05868277SWIFT COMPOSTING LIMITED - 2006-08-11
C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
6,409,855 GBP2022-10-31
Officer
2008-04-09 ~ now
IIF 23 - Director → ME
27
MATERIAL CHANGE RENEWABLE ENERGY LIMITED
- now 12131429MATERIAL CHANGE NORFOLK LIMITED
- 2022-03-18
12131429 C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
425,264 GBP2023-12-31
Officer
2019-07-31 ~ 2022-12-23
IIF 26 - Director → ME
28
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-25 ~ now
IIF 10 - Director → ME
29
The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
Dissolved Corporate (14 parents)
Equity (Company account)
-68,685 GBP2020-10-31
Officer
2014-09-29 ~ dissolved
IIF 36 - Director → ME
30
AWASTE LIMITED - 1994-12-22
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (35 parents)
Officer
2001-01-02 ~ 2003-07-31
IIF 5 - Director → ME
31
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 (13 parents)
Equity (Company account)
4,003,526 GBP2023-12-31
Officer
2019-12-23 ~ now
IIF 21 - Director → ME
32
PEDERSEN CONTRACTING SERVICES LTD
- now 01242286PEDERSON PIGS LIMITED - 1995-06-21
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents)
Equity (Company account)
2,428,882 GBP2023-10-31
Officer
2021-10-29 ~ now
IIF 12 - Director → ME
33
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)
Equity (Company account)
3,091,871 GBP2023-12-31
Officer
2019-10-02 ~ 2022-12-23
IIF 25 - Director → ME
34
Dairy Farm Office Dairy Road, Semer, Ipswich, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-10-31
Officer
2019-10-02 ~ 2024-10-02
IIF 31 - Director → ME
35
Farm Office, Symonds Farm Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk
Active Corporate (10 parents)
Equity (Company account)
2,432,573 GBP2024-02-29
Officer
2010-12-22 ~ 2018-12-10
IIF 38 - Director → ME
36
THE ASSOCIATION FOR ORGANICS RECYCLING
- now 02816713THE COMPOSTING ASSOCIATION - 2008-07-23
THE ORGANIC WASTE COMPOSTING ASSOCIATION - 1995-05-24
25 Eccleston Place, Eccleston Place, London
Dissolved Corporate (46 parents)
Officer
2012-03-14 ~ 2012-12-07
IIF 39 - Director → ME
37
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (30 parents)
Officer
2001-01-02 ~ 2003-07-31
IIF 4 - Director → ME
38
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-15,949 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 13 - Director → ME
39
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,522,163 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 19 - Director → ME