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
2022-02-25 ~ 2024-07-25
IIF 34 - 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, England
Active Corporate (4 parents)
Equity (Company account)
3,336,572 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 5 - Director → ME
3
24 Savile Row, London, England
Active Corporate (6 parents)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2013-12-06 ~ 2015-03-10
IIF 43 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-03-14 ~ 2015-09-01
IIF 56 - 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
2022-02-25 ~ 2024-07-25
IIF 6 - Director → ME
6
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-536,129 GBP2018-06-30
Officer
2012-02-01 ~ 2016-06-30
IIF 62 - Director → ME
7
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-670 GBP2023-07-31
Officer
2012-12-11 ~ 2016-06-30
IIF 44 - Director → ME
8
CG REALISATIONS 2023 LIMITED - now
10 Lower Thames Street, London, England
In Administration Corporate (2 parents, 2 offsprings)
Equity (Company account)
-18,922,266 GBP2021-11-27
Officer
2015-02-27 ~ 2016-06-30
IIF 31 - 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)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 48 - Director → ME
10
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (2 parents)
Officer
2016-06-27 ~ 2018-12-19
IIF 55 - Director → ME
11
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
2022-02-25 ~ 2024-07-25
IIF 50 - Director → ME
12
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ 2016-06-02
IIF 59 - Director → ME
13
AGHOCO 1354 LIMITED - 2015-11-10
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) C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2018-12-19
IIF 53 - Director → ME
14
AGHOCO 1353 LIMITED - 2015-11-10
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
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... (more) C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2018-12-19
IIF 58 - Director → ME
15
1 London Wall Place, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-26,122,313 GBP2024-12-31
Officer
2021-02-08 ~ 2024-04-22
IIF 52 - Director → ME
16
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (18 parents, 41 offsprings)
Officer
2009-10-12 ~ 2018-12-31
IIF 63 - LLP Member → ME
17
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
2022-02-25 ~ 2024-07-25
IIF 49 - Director → ME
18
1 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2022-02-25 ~ 2022-02-25
IIF 28 - Director → ME
19
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-05 ~ 2018-05-31
IIF 46 - Director → ME
20
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
SC497284 Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ 2018-12-19
IIF 40 - Director → ME
21
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
In Administration Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ 2018-12-19
IIF 39 - Director → ME
22
1 London Wall Place, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-19,524,148 GBP2024-12-31
Officer
2019-09-24 ~ 2024-07-16
IIF 36 - Director → ME
23
1 London Wall Place, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-17,640,927 GBP2024-12-31
Officer
2019-09-24 ~ 2024-07-16
IIF 37 - Director → ME
24
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
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... (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
2022-02-25 ~ 2024-07-25
IIF 47 - Director → ME
25
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
2022-02-25 ~ 2024-07-25
IIF 3 - Director → ME
26
MEAUJO (743) LIMITED - 2008-12-28
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,042,490 GBP2023-12-31
Officer
2012-01-23 ~ 2016-06-30
IIF 32 - Director → ME
27
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
2022-02-25 ~ 2024-07-25
IIF 4 - Director → ME
28
Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
-9,721,106 GBP2021-02-28
Officer
2016-05-12 ~ 2018-12-19
IIF 60 - Director → ME
29
1 Chamberlain Square Cs, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2022-04-08 ~ 2022-04-09
IIF 38 - Director → ME
30
PLASRECO LIMITED - 2011-03-17
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ 2015-05-14
IIF 61 - Director → ME
31
SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14
OC346088NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (2 parents, 29 offsprings)
Officer
2021-10-11 ~ 2022-04-11
IIF 64 - LLP Member → ME
32
STANLOW BIO POWER LIMITED
- now 09546038SOUTHMOOR BIO POWER LIMITED - 2015-06-11
10215735 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-05 ~ 2018-05-31
IIF 45 - Director → ME
33
O-GEN ACME TREK LIMITED
- 2017-09-27
05525420 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-1,179,436 GBP2017-06-30
Officer
2010-05-28 ~ 2016-06-30
IIF 30 - Director → ME
34
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
48 GBP2021-12-30
Officer
2013-12-06 ~ 2015-03-10
IIF 41 - Director → ME
35
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
2022-08-23 ~ 2024-07-25
IIF 33 - Director → ME
36
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
2022-08-23 ~ 2024-07-25
IIF 35 - Director → ME