1
WILLIAMS & 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
2024-07-25 ~ now
IIF 16 - Director → ME
2
9 Wroxham Avenue, Swaffham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
S&P BIOGAS LIMITED - 2019-09-02
BLACKWATER 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
2024-07-25 ~ now
IIF 12 - Director → ME
4
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 9 - Director → ME
5
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
2024-07-25 ~ now
IIF 8 - 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)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 10 - 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)
Equity (Company account)
-2,070,869 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
8
Dairy Farm Office Dairy Road, Semer, Ipswich, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2022-01-13 ~ dissolved
IIF 21 - Director → ME
9
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
2024-07-25 ~ now
IIF 3 - Director → ME
10
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)
2,343,191 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 4 - Director → ME
11
MATERIAL CHANGE LIMITED - 2018-01-23
HOWPER 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 (4 parents)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-25 ~ now
IIF 15 - Director → ME
12
SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
SWIFT 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 (4 parents, 4 offsprings)
Equity (Company account)
6,409,855 GBP2022-10-31
Officer
2019-11-01 ~ now
IIF 7 - Director → ME
13
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-25 ~ now
IIF 14 - Director → ME
14
CAMEL 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
2024-07-25 ~ now
IIF 6 - Director → ME
15
PEDERSON 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 (7 parents)
Equity (Company account)
2,428,882 GBP2023-10-31
Officer
2021-10-29 ~ now
IIF 5 - Director → ME
16
Ward Gethin, 11 London Street, Swaffham, Norfolk
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 17 - Director → ME
17
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
2024-07-25 ~ now
IIF 13 - Director → ME
18
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
2024-07-25 ~ now
IIF 11 - Director → ME