Material Change Renewable Energy Limited is a private limited company situated at Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA. Incorporated on 2019-07-31, this 4-year-old company is run by 3 directors.
Director Charles S., appointed on 23 December 2022. Director Stuart B., appointed on 23 December 2022. Director Daniel M., appointed on 23 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a change of name on 2022-03-18 and their previous name was Material Change Norfolk Limited.
The latest confirmation statement was sent on 2023-07-30 and the due date for the subsequent filing is 2024-08-13. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 30 September 2024.
| Office Address | Dairy Farm Office Dairy Road |
| Office Address2 | Semer |
| Town | Ipswich |
| Post code | IP7 6RA |
| Country of origin | United Kingdom |
| Registration Number | 12131429 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Generate Uk Ad i Limited from Bristol, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Material Change Limited that entered Ipswich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Generate Uk Ad I Limited
Suite 2 First Floor 10 Temple Back, Bristol, BS1 6FL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13764901 |
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares |
Material Change Limited
Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 July 2019 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Material Change Norfolk | March 18, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 15 | 15 | 4 373 956 |
| Other Debtors | 15 | 15 | |
| Other | |||
| Amounts Owed By Group Undertakings | 4 373 956 | ||
| Amounts Owed To Group Undertakings | 423 302 | 423 302 | 4 797 162 |
| Average Number Employees During Period | 3 | ||
| Creditors | 425 252 | 425 252 | 4 797 162 |
| Investments Fixed Assets | 425 262 | 425 262 | 425 264 |
| Investments In Group Undertakings | 425 262 | 425 262 | 425 264 |
| Net Current Assets Liabilities | -425 237 | -425 237 | -423 206 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 100 |
| Other Operating Income Format1 | 23 | ||
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 23 | 1 935 | |
| Profit Loss On Ordinary Activities Before Tax | 23 | ||
| Total Assets Less Current Liabilities | 25 | 25 | 2 058 |
| Trade Creditors Trade Payables | 1 950 | 1 950 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 12th, September 2023 |
accounts | Free Download (1 page) |
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