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, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 13 - Director → ME
2017-12-08 ~ 2018-12-17IIF 50 - Director → ME
2
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, EnglandActive Corporate (4 parents)
Equity (Company account)
3,336,572 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 34 - Director → ME
3
The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2018-12-17IIF 30 - Director → ME
4
C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, BelfastDissolved Corporate (3 parents)
Equity (Company account)
-365,116 GBP2018-06-30
Officer
2017-11-13 ~ 2018-12-17IIF 45 - Director → ME
5
24 Savile Row, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2015-03-10 ~ 2018-09-01IIF 29 - Director → ME
6
CHJ (106) LTD - 2014-05-01
31 Reservoir Road, Banbridge, County DownActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-909,034 GBP2024-03-31
Officer
2015-10-23 ~ 2017-08-24IIF 20 - Director → ME
7
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 38 - Director → ME
8
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2017-12-21 ~ 2018-11-21IIF 53 - Director → ME
2022-02-25 ~ 2024-07-25IIF 36 - Director → ME
9
C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, BelfastDissolved Corporate (3 parents)
Equity (Company account)
-360,486 GBP2018-06-30
Officer
2017-11-13 ~ 2018-12-17IIF 46 - Director → ME
10
TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-4,137,061 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-24 ~ 2018-12-18IIF 18 - Director → ME
11
AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomDissolved Corporate (6 parents)
Current Assets (Company account)
467,647 GBP2021-12-30
Officer
2015-03-24 ~ 2018-12-18IIF 17 - Director → ME
12
CHJ (113) LTD - 2014-08-12
Quaker Buildings High Street, Lurgan, Craigavon, ArmaghActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,127,910 GBP2024-03-31
Officer
2015-10-28 ~ 2016-07-20IIF 19 - Director → ME
13
Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern IrelandActive Corporate (4 parents)
Officer
2016-04-29 ~ 2018-01-01IIF 77 - Director → ME
14
Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-01-01IIF 48 - Director → ME
15
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,070,869 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 35 - Director → ME
16
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (20 parents, 41 offsprings)
Officer
2016-04-01 ~ 2018-12-31IIF 56 - LLP Member → ME
17
WILLIAMS & GLYN LIMITED - 2018-03-22
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED - 2018-06-07
WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2018-05-04 ~ 2018-12-17IIF 21 - Director → ME
18
C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 37 - Director → ME
2017-12-21 ~ 2018-11-21IIF 54 - Director → ME
19
1 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2022-02-25 ~ 2022-02-25IIF 11 - Director → ME
20
9 Kilmoyle Road, Ballymoney, County Antrim, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
-742,937 GBP2023-04-01 ~ 2024-03-31
Officer
2016-09-28 ~ 2018-12-17IIF 42 - Director → ME
21
Suez House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2015-02-05 ~ 2017-09-22IIF 25 - Director → ME
22
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, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 32 - Director → ME
2017-12-21 ~ 2018-11-21IIF 55 - Director → ME
23
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-12 ~ 2018-11-21IIF 51 - Director → ME
2022-02-25 ~ 2024-07-25IIF 31 - Director → ME
24
CAMEL RENEWABLE POWER LIMITED - 2017-12-18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)
Equity (Company account)
4,003,526 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 33 - Director → ME
25
MC ASSET CO LIMITED - 2017-12-12
1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2017-12-07 ~ 2017-12-12IIF 52 - Director → ME
26
42 Gortnaskea Road, Stewartstown, TyroneActive Corporate (3 parents)
Equity (Company account)
1,014,731 GBP2024-03-31
Officer
2015-03-12 ~ 2016-07-20IIF 24 - Director → ME
27
PLASRECO LIMITED - 2011-03-17
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2015-05-14 ~ 2019-07-05IIF 26 - Director → ME
28
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)
Equity (Company account)
-1,069,756 GBP2018-03-31
Officer
2015-03-27 ~ 2017-05-24IIF 27 - Director → ME
29
1 London Wall Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-16,103,899 GBP2024-12-31
Officer
2018-10-11 ~ 2018-12-17IIF 23 - Director → ME
30
1 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-11 ~ 2018-12-17IIF 22 - Director → ME
31
C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,690,084 GBP2017-07-31
Officer
2018-10-17 ~ 2018-12-17IIF 16 - Director → ME
32
C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-704,872 GBP2017-07-31
Officer
2018-10-17 ~ 2018-12-17IIF 15 - Director → ME
33
Blythe House Blythe Park, Cresswell, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
48 GBP2021-12-30
Officer
2015-03-10 ~ 2018-09-01IIF 28 - Director → ME
34
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,015,781 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-21 ~ 2018-12-18IIF 49 - Director → ME
35
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,949 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 14 - Director → ME
2018-05-15 ~ 2018-12-07IIF 44 - Director → ME
36
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,522,163 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25IIF 12 - Director → ME
2018-05-15 ~ 2018-12-07IIF 43 - Director → ME