BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771139. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771139. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAWRENCE GRENVILLE WATSON | May 1982 | British | Director | 2014-03-17 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2022-06-30 | CURRENT |
MR RICHARD SOUTHGATE | Nov 1967 | British | Director | 2014-09-03 UNTIL 2017-02-03 | RESIGNED |
MR EDWARD DAVID ROBINSON | Aug 1972 | British | Director | 2021-09-29 UNTIL 2022-06-30 | RESIGNED |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2016-10-20 UNTIL 2021-05-10 | RESIGNED |
MR DAVID MICHAEL REGER | Jul 1954 | British | Director | 2008-12-11 UNTIL 2014-09-03 | RESIGNED |
MR IAN PAUL LAWRENCE | Dec 1963 | British | Director | 2013-01-25 UNTIL 2015-08-21 | RESIGNED |
MR DAVID JOHN JOLL | Aug 1948 | British | Director | 2013-05-23 UNTIL 2013-05-28 | RESIGNED |
MR SALOMON JOHN FAYE | Jun 1973 | French | Director | 2015-08-21 UNTIL 2016-10-20 | RESIGNED |
MICHELLE DEVINE | Sep 1985 | British | Director | 2013-01-25 UNTIL 2014-03-17 | RESIGNED |
MR NOEL FREDERICK BARTRAM | Dec 1952 | British | Director | 2008-12-11 UNTIL 2013-01-25 | RESIGNED |
MR EDWARD ROBINSON | Secretary | 2013-04-29 UNTIL 2022-06-30 | RESIGNED | ||
DAVID MICHAEL REGER | Secretary | 2008-12-11 UNTIL 2013-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tisv 1 Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ventus Vct Plc | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ventus 2 Vct Plc | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED | 2024-02-16 | 31-03-2023 | £7,872 Cash £168,404 equity |
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED | 2022-12-24 | 31-03-2022 | £20,768 Cash £41,337 equity |