MATERIAL CHANGE RENEWABLE ENERGY LIMITED

12131429
Active Wellingborough

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
M

MATERIAL CHANGE RENEWABLE ENERGY LIMITED

12131429

Activities of other holding companies n.e.c.

Founded 31 Jul 2019 Active Wellingborough, England 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

MATERIAL CHANGE NORFOLK LIMITED 31 Jul 2019 — 18 Mar 2022
Accounts Submitted 24 Feb 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £425K £0 2024 year on year
Total assets £425K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MATERIAL CHANGE RENEWABLE ENERGY LIMITED (12131429), an active environment, agriculture and waste company based in Wellingborough, England. Incorporated 31 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£425.26k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 202298£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Generate Uk Ad I Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Material Change Limited

Ceased 23 Dec 2022

Ceased

Group Structure

Group Structure

MATERIAL CHANGE RENEWABLE ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025OfficersAppointment of Mr James Arden Bruce Williams as director on 13 Oct 2025
30 Sept 2025OfficersAppointment of Mr Jeremy Todd Steinmann as director on 23 Sept 2025
30 Sept 2025OfficersTermination of Stuart Evan Baugh as director on 23 Sept 2025
1 Aug 2025OfficersAppointment of Ms Daphné Fanta Thérèse Lebas as director on 31 Jul 2025
24 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Oct 2025 Officers

Appointment of Mr James Arden Bruce Williams as director on 13 Oct 2025

30 Sept 2025 Officers

Appointment of Mr Jeremy Todd Steinmann as director on 23 Sept 2025

30 Sept 2025 Officers

Termination of Stuart Evan Baugh as director on 23 Sept 2025

1 Aug 2025 Officers

Appointment of Ms Daphné Fanta Thérèse Lebas as director on 31 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 24 Feb 2026

Appointment of Mr James Arden Bruce Williams as director on 13 Oct 2025

8 months ago on 13 Oct 2025

Appointment of Mr Jeremy Todd Steinmann as director on 23 Sept 2025

8 months ago on 30 Sept 2025

Termination of Stuart Evan Baugh as director on 23 Sept 2025

8 months ago on 30 Sept 2025

Appointment of Ms Daphné Fanta Thérèse Lebas as director on 31 Jul 2025

10 months ago on 1 Aug 2025