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Helmdon Anaerobic Digestion Facility (MATERIAL CHANGE LIMITED) Verified listing Verified listing

  • Site Type
    Composting Facility
  • Site Details
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  • Contact Information
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Site Details
  • Site Name
    Helmdon Anaerobic Digestion Facility
  • Waste Management Licence No
    402376
  • Licence Holder Name
    MATERIAL CHANGE LIMITED
  • Site Address
    Blackpits Farm, Welsh Lane, Helmdon, Northants, NN13 5QD
  • Site Type
    Composting Facility
  • Site Type Code
    A22
  • Company Number
    05868277
Shortcode
Site Location
  • Redlands House, Welsh Ln, Helmdon, Brackley NN13 5QD, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    SP5828842265
  • Easting
    458288
  • Northing
    242265
  • Longitude
    -1.15703
  • Latitude
    52.0786
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    Permit Information
    • Permit Number
      FB3909XW
    • Pre EA Permit Ref
      402376
    • Status
      Issued
    Local Details
    • Parliamentary Constituency
      South Northamptonshire
    • Ward
      Silverstone
    • Primary Care Trust
      Northamptonshire Teaching
    • Local Authority District
      West Northamptonshire
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    MILES, Hannah Lucy
    Appointed On: April 9, 2008
    Occupation: N/A
    Role: secretary
    Address: C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
    BASTOW, Edward William
    Appointed On: April 9, 2008
    Occupation: N/A
    Role: director
    Address: C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
    CLEMENTS, Nicholas Charles
    Appointed On: November 1, 2019
    Occupation: N/A
    Role: director
    Address: C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
    MILES, Hannah Lucy
    Appointed On: July 12, 2018
    Occupation: N/A
    Role: director
    Address: C/O Material Change Ltd, The Amphenol Building,, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
    GERAGHTY, Paul Kevin Ian
    Appointed On: July 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
    Resigned On: April 9, 2008
    READ, John Brooke
    Appointed On: July 6, 2006
    Occupation: N/A
    Role: secretary
    Address: 23 Trafalgar Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7NA
    Resigned On: July 1, 2007
    BANKS, Peter Lindsay
    Appointed On: July 21, 2009
    Occupation: N/A
    Role: director
    Address: 17, Murrayfield Avenue, Greylees, Sleaford, Lincolnshire, NG34 8GP, United Kingdom
    Resigned On: November 1, 2011
    BUCKLE, James Kennedy
    Appointed On: April 9, 2008
    Occupation: N/A
    Role: director
    Address: Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
    Resigned On: July 25, 2024
    BUCKLE, James Kennedy
    Appointed On: July 6, 2006
    Occupation: N/A
    Role: director
    Address: Manor Farm, Semer, Ipswich, Suffolk, IP7 6JB
    Resigned On: September 26, 2007
    COURSE, Charles Paul
    Appointed On: April 9, 2008
    Occupation: N/A
    Role: director
    Address: White House Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL
    Resigned On: July 25, 2024
    COURSE, Charles Paul
    Appointed On: July 6, 2006
    Occupation: N/A
    Role: director
    Address: Church Farm High Street, Podington, Wellingborough, Northamptonshire, NN29 7HS
    Resigned On: September 26, 2007
    GERAGHTY, Paul Kevin Ian
    Appointed On: September 26, 2007
    Occupation: N/A
    Role: director
    Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
    Resigned On: April 9, 2008
    HUMPHREY, Frank Douglas
    Appointed On: July 6, 2006
    Occupation: N/A
    Role: director
    Address: Redlands Farm, Welsh Lane, Helmdon, Brackley, Northamptonshire, NN13 5QD
    Resigned On: October 31, 2008
    HUMPHREY, Mervyn Robert
    Appointed On: July 6, 2006
    Occupation: N/A
    Role: director
    Address: Falcutt Hall, Falcutt, Helmdon, Brackley, Northamptonshire, NN13 5QY
    Resigned On: October 31, 2008
    SHARRATT, Steven
    Appointed On: September 26, 2007
    Occupation: N/A
    Role: director
    Address: Priory House, Priory Green, Edwardstone, Suffolk, CO10 5PN
    Resigned On: April 9, 2008
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2023
    Period End On
    October 31, 2023
    Period Start On
    November 1, 2022
    Type
    full
    Next Accounts
    Due On
    December 31, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    November 1, 2023
    Next Due
    December 31, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    MATERIAL CHANGE LIMITED
    Company Number
    05868277
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 16, 2025
    Next Due
    March 30, 2026
    Next Made Up To
    March 16, 2026
    Overdue
    No
    Date Of Creation
    July 6, 2006
    ETag
    fa781ef3492061667a6cae08d3bd29fd7499c960
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 6, 2015
    Previous Company Names
    Ceased On
    January 23, 2018
    Effective From
    August 11, 2006
    Name
    SWIFT RENEWABLE ENERGY LIMITED
    Ceased On
    August 11, 2006
    Effective From
    July 6, 2006
    Name
    SWIFT COMPOSTING LIMITED
    Registered Office Address
    Address Line 1
    C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive
    Address Line 2
    Park Farm Industrial Estate
    country
    England
    Locality
    Wellingborough
    Post Code
    NN8 6AX
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP5828842265
    • Easting
      458288
    • Northing
      242265
    • Longitude
      -1.15703
    • Latitude
      52.0786
    Shortcode
    Telephone Information

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    Shortcode
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    Shortcode
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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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