Website & contact details
- Group website
- The site of this company’s group or brand.
Material Change Renewable Energy Limited
- Incorporated
- 31 July 2019 (7 years)
- Previously known as
- Material Change Norfolk Limited (until 18 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Queen Street1st FloorLondonEC4R 1DD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born April 1971 (55)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 13 October 2025
British
Born June 1978 (48)
Officer history (11 former)
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
18 September 2026
18 September 2026
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
18 September 2026
4 August 2026
11 June 2026
13 October 2025
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
31 July 2025
29 July 2025
23 December 2022
23 December 2022
Appointed Meccariello, Daniel Scott as Director
23 December 2022
23 December 2022
23 December 2022
Resigned Miles, Hannah as Secretary
23 December 2022
Resigned Bastow, Edward William as Director
23 December 2022
31 July 2019
31 July 2019
Appointed Miles, Hannah as Secretary
31 July 2019
Appointed Bastow, Edward William as Director
31 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13764901
Holdings 3
Companies where Material Change Renewable Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 December 2022
Ceased Material Change Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Generate UK AD Holdings Limited Owns 75–100% of shares
Generate UK AD I Limited Owns 75–100% of shares
Avg Imperial Ltd Owns 75–100% of shares
Biopower (Hartlepool) Limited Owns 75–100% of shares
Buchan Biogas Ltd Owns 75–100% of shares
Fernbrook Bio Limited Owns 75–100% of shares
Material Change Renewable Energy Limited This company Owns 75–100% of shares
Generate Upcycle Services UK Limited Owns 75–100% of shares
Generate UK AG Holdings Limited Owns 75–100% of shares
Generate UK Power Holdings Limited Owns 75–100% of shares
Generate UK Power I Limited Owns 75–100% of shares
Aldon Power Limited Owns 75–100% of shares
Ashton Power Limited Owns 75–100% of shares
Moss Power Limited Owns 75–100% of shares
Salford Power Limited Owns 75–100% of shares
Hamilton Lane Power Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £425,262 | £425,262 | ||
| Debtors | £0 | £4,373,956 | £15 | £15 |
| Creditors (< 1 year) | £0 | £4,797,162 | £425,252 | £425,252 |
| Net Current Assets | £0 | (£423,206) | (£425,237) | (£425,237) |
| Shareholder Funds | £425,264 | £2,058 | £25 | £25 |
| Turnover | £0 | |||
| Profit Before Tax | £23 | |||
| Tax | £0 | |||
| Profit for Period | £23 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Confirmation statement with no updates | 30 July 2026 |
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