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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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A7 GREENDYKESIDE LIMITED POOLE Active SMALL 35110 - Production of electricity
A7 LOCHHEAD LIMITED POOLE Active SMALL 35110 - Production of electricity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED BEDFORD Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
STORM SOURCING LIMITED KING'S LYNN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TEMPORIS WIND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WHITE MILL WINDFARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AD WIND FARMERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH PICKENHAM ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WESTON AIRFIELD INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BIGGLESWADE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SWF SHARE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TEMPORIS DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TW GREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERGEN ENERGI AS BERGEN 5072 NORWAY Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD WIND FARMERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEMPORIS ENERGY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TULLYMURDOCH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
THALIA POWER LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TEMPORIS GREEN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TEMPORIS CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FRASERBURGH ENERGY LTD LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FRASERBURGH ENERGY HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEMPORIS RENEWABLE ENERGY GP (UK) LLP LONDON ENGLAND Active DORMANT None Supplied
TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP LONDON ENGLAND Active DORMANT None Supplied