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 13 - 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 32 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → 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 1 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
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
2019-08-23 ~ now
IIF 3 - 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
2019-12-23 ~ now
IIF 7 - Director → ME
6
87 Whiting Street, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolved
IIF 29 - 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)
-1,414,510 GBP2023-12-31
Officer
2017-12-21 ~ now
IIF 6 - Director → ME
8
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 ~ now
IIF 11 - Director → ME
9
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 20 - 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)
Profit/Loss (Company account)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-21 ~ now
IIF 9 - 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)
2,343,191 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
12
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
2007-05-14 ~ now
IIF 15 - Director → ME
13
Dairy Farm Office, Dairy Road, Semer, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2011-12-01 ~ dissolved
IIF 27 - Director → ME
14
MATERIAL CHANGE CORBY LIMITED - 2015-03-09
Dairy Farm Office, Dairy Road, Semer, Ipswich
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2011-10-31 ~ dissolved
IIF 26 - Director → ME
15
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
2008-04-09 ~ now
IIF 14 - 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, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
17
The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
-68,685 GBP2020-10-31
Officer
2014-09-29 ~ dissolved
IIF 28 - Director → ME
18
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
2019-12-23 ~ now
IIF 12 - Director → ME
19
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 4 - Director → ME
20
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)
-15,949 GBP2023-12-31
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
21
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 10 - Director → ME