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 Number05868277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAIRY FARM OFFICE
Address Line 2DAIRY ROAD SEMER
Post TownIPSWICH
PostcodeIP7 6RA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR CHARLES PAUL COURSE
ALYBRAN LIMITED
  • MR NICHOLAS CHARLES CLEMENTS
  • MR CHARLES PAUL COURSE
  • MR EDWARD WILLIAM BASTOW
  • MR CHARLES PAUL COURSE
BRETT VALE FARMING COMPANY LIMITED
  • MR CHARLES PAUL COURSE
  • MR JAMES KENNEDY BUCKLE
  • MR CHARLES PAUL COURSE
  • MR CHARLES PAUL COURSE
  • 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)

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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)