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Companies/12131429

Material Change Renewable Energy Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-12-23 · No cessation recorded

Source record 141960696
Show 1 ceased record
Material Change LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · Ceased 2022-12-23

Source record 146168840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DH
Damien HeenanCurrent director
Appointed 2026-09-18
+10 others
AV
Andrew Michael VernauCurrent director
Appointed 2026-09-18
+13 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-08-04
+779 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-08-04
+259 others
JW
James WilliamsCurrent director
Appointed 2025-10-13 · Director
+11 others
Show 10 historical appointments
MS
Mark Henry SackerResigned director
Resigned 2026-06-11
JS
Jeremy Todd SteinmannResigned director
Resigned 2025-09-23 · Accountant
DL
Resigned 2025-07-31 · 1 yr · Director
CS
Charles SheldonResigned director
Resigned 2022-12-23 · 2 yrs · Investment
DM
Daniel MeccarielloResigned director
Resigned 2022-12-23 · 3 yrs · Operations Director
SB
Stuart BaughResigned director
Resigned 2022-12-23 · 2 yrs · Asset Manager
HM
Hannah MilesResigned secretary
Resigned 2019-07-31 · 3 yrs
EB
Edward BastowResigned director
Resigned 2019-07-31 · 3 yrs · Director
CC
Charles CourseResigned director
Resigned 2019-07-31 · 3 yrs · Director
HM
Hannah MilesResigned director
Resigned 2019-07-31 · 3 yrs · Lawyer

Board profile

People with appointments
5
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active