MATERIAL CHANGE LIMITED
MATERIAL CHANGE LIMITED is an active private limited company, incorporated on 6 July 2006. The nature of the business includes Production of electricity and three other classifications. The company's registered office is on Dairy Road, Ipswich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. MATERIAL CHANGE LIMITED has two previous names, the most recent of which was SWIFT RENEWABLE ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05868277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAIRY FARM OFFICE |
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Address Line 2 | DAIRY ROAD SEMER |
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Post Town | IPSWICH |
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Postcode | IP7 6RA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
35210 - Manufacture of gas
38210 - Treatment and disposal of non-hazardous waste
70229 - Management consultancy activities other than financial management
Company Name History
From 23/01/2018 onwards:
MATERIAL CHANGE LIMITED
From 11/08/2006 to 23/01/2018:
SWIFT RENEWABLE ENERGY LIMITED
Prior to 11/08/2006:
SWIFT COMPOSTING LIMITED
Directors
(The company's officers)
MR EDWARD WILLIAM BASTOW
(~55 year old British national)
DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2008
MR JAMES KENNEDY BUCKLE
(~59 year old English national)
MANOR FARM, SEMER, IPSWICH, SUFFOLK, IP7 6JB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2008
MR NICHOLAS CHARLES CLEMENTS
(~51 year old British national)
DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
MR CHARLES PAUL COURSE
(~62 year old British national)
WHITE HOUSE FARM ELMSETT ROAD, WHATFIELD, IPSWICH, SUFFOLK, IP7 6LL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2008
MS HANNAH LUCY MILES
(~50 year old British national)
DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 12/07/2018
MS HANNAH LUCY MILES
(~50 year old British national)
WATTS COTTAGE VICARAGE LANE, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7HR, UNITED KINGDOM
- Current Secretary
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 09/04/2008
Connections
(Shared officers)
ALYBRAN LIMITED
- MR NICHOLAS CHARLES CLEMENTS
- MR EDWARD WILLIAM BASTOW
- MR CHARLES PAUL COURSE
BRETT VALE FARMING COMPANY LIMITED
- MR JAMES KENNEDY BUCKLE
- MR CHARLES PAUL COURSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in IP7 6RA
Other companies with registered offices in IP7 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)