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Company · Wellingborough

Material Change Renewable Energy Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Material Change Renewable Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Charles John Ralph Sheldon 2022-2025 Director View profile
  2. Stuart Evan Baugh 2022-2025 Director View profile
  3. Charles Paul Course 2019-2022 Director View profile
  4. Edward William Bastow 2019-2022 Director View profile
  5. Hannah Lucy Miles 2019-2022 Director View profile
  6. Hannah Miles 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
31/07/2019
Registered office
Wellingborough
Previous names
Material Change Norfolk Limited (until 18/03/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Material Change Renewable Energy Limited is controlled by Generate UK AD I Limited
    Evidence
    active 75-100% shares · notified 2022-12-23 · source: Companies House PSC register
  2. Generate UK AD I Limited is controlled by Generate UK AD Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register
  3. Generate UK AD Holdings Limited is controlled by Generate UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register

Ultimately controlled by Generate UK Investment Holdings Limited.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.2y median 0.8y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 30Construction 10Professional services 5Finance 2Agriculture 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12131429
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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