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Nom	Material Change Renewable Energy Limited
Adresse	C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12131429 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Material Change Norfolk Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Generate Uk Ad I Limited Status: Active Notified: 23/12/2022 Companies House Number: 13764901 Nature of Control

Ownership of shares - 75% or more

GB Material Change Limited Status: Ceased Notified: 31/07/2019 Ceased: 23/12/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baugh, Stuart Evan Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 23/12/2022 Date of Birth: 02/1991 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Meccariello, Daniel Scott Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 23/12/2022 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: United States Nationality: American

Sheldon, Charles John Ralph Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 23/12/2022 Date of Birth: 10/1985 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Fraddon Biogas Limited Status: Active Notified: 13/01/2022 Companies House Number: 08803919 Nature of Control

Ownership of shares - 75% or more

Stafford Renewable Energy Limited Status: Active Notified: 22/10/2021 Companies House Number: 08444858 Nature of Control

Ownership of shares - 75% or more

Corner Energy Limited Status: Ceased Notified: 02/10/2019 Ceased: 22/10/2021 Companies House Number: 08850192 Nature of Control

Ownership of shares - 75% or more

Corner Renewable Energy Limited Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Companies House Number: 09624543 Nature of Control

Ownership of shares - 75% or more

GB FBL Operations Limited Status: Ceased Notified: 13/01/2022 Ceased: 20/09/2022 Companies House Number: 10937379 Nature of Control

Ownership of shares - 75% or more

Stafford Renewables Limited Status: Ceased Notified: 02/10/2019 Ceased: 22/10/2021 Companies House Number: 08444654 Nature of Control

Ownership of shares 75 to 100 percent as trust

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Material Change Renewable Energy Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)