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Material Change Renewable Energy Limited

12131429

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX
Incorporated 31/07/2019

Previously known as

Material Change Norfolk Limited · until 18/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Scott Meccariello

director · Since 23/12/2022

OPERATIONS DIRECTOR

AMERICAN · UNITED STATES · Age 39

Ms Daphn㉠Fanta Thã‰RãˆSe Lebas

director · Since 31/07/2025

DIRECTOR

FRENCH · ENGLA · Age 32

Also on 9 other boards

Ms Daphn㉠Fanta Thã‰RãˆSe Lebas

director · Since 31/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 32

Mr Jeremy Todd Steinmann

director · Since 23/09/2025

ACCOUNTANT

CANADIAN · CANADA · Age 53

Mr James Arden Bruce Williams

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Mark Henry Sacker

director · Since 11/06/2026

BRITISH · ENGLAND · Age 46

Daniel Scott Meccariello

director · Since 23/12/2022

American · United States · Age 39

Daphné Fanta ThéRèSe Lebas

director · Since 31/07/2025

French · England · Age 32

Jeremy Todd Steinmann

director · Since 23/09/2025

Canadian · Canada · Age 53

James Arden Bruce Williams

director · Since 13/10/2025

British · England · Age 48

Mark Henry Sacker

director · Since 11/06/2026

British · England · Age 46

Former

Hannah Miles

secretary · Resigned 23/12/2022

Edward William Bastow

director · Resigned 23/12/2022

Charles Paul Course

director · Resigned 23/12/2022

Hannah Lucy Miles

director · Resigned 23/12/2022

Charles John Ralph Sheldon

director · Resigned 29/07/2025

Stuart Evan Baugh

director · Resigned 23/09/2025

Persons with Significant Control

Generate Uk Ad I Limited

75–100% shares

Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL

Reg: 13764901 · Companies House · Limited Company

Notified 23/12/2022

Former PSCs

Material Change Limited

Ceased 23/12/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive
2026-07-24

C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE

post townWellingborough
2026-07-24

WELLINGBOROUGH

officer appointedLEBAS, Daphné Fanta Thérèse
2026-07-24
officer appointedMECCARIELLO, Daniel Scott
2026-07-24
officer appointedSACKER, Mark Henry
2026-07-24
officer appointedSTEINMANN, Jeremy Todd
2026-07-24
officer appointedWILLIAMS, James Arden Bruce
2026-07-24

CompanyRankvs 45867+ SIC 64209 peers
32

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£423k

0avg. employees

Balance Sheet

Assets less current liabilities£425k
Prepared with IRIS Accounts Production