BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771133. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED was incorporated 15 years ago on 11/12/2008 and has the registered number: 06771133. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERNARD MATTHEWS GREEN ENERGY HALESWORTH 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 / 12 | 30/06/2022 | 30/09/2024 |
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 LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2018-11-23 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2021-05-10 | CURRENT |
MR RICHARD SOUTHGATE | Nov 1967 | British | Director | 2013-12-18 UNTIL 2014-12-12 | RESIGNED |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2014-02-24 UNTIL 2014-07-02 | RESIGNED |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2016-03-17 UNTIL 2021-05-10 | RESIGNED |
MR DAVID MICHAEL REGER | Jul 1954 | British | Director | 2008-12-11 UNTIL 2014-02-24 | RESIGNED |
MR CHRISTOPHER GEORGE MATTHEWS | Mar 1958 | British | Director | 2014-07-02 UNTIL 2018-11-22 | RESIGNED |
MR IAN PAUL LAWRENCE | Dec 1963 | British | Director | 2014-02-24 UNTIL 2016-03-17 | RESIGNED |
MR NOEL FREDERICK BARTRAM | Dec 1952 | British | Director | 2008-12-11 UNTIL 2013-06-05 | RESIGNED |
MR DAVID JOHN JOLL | Aug 1948 | British | Director | 2013-05-23 UNTIL 2014-02-24 | RESIGNED |
DAVID MICHAEL REGER | British | Secretary | 2008-12-11 UNTIL 2014-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tores 1 Limited | 2022-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Temporis Operational Renewable Energy Strategy Lp | 2018-11-23 - 2018-11-23 | Grand Cayman Ky1-1201 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ventus 2 Vct Plc | 2016-04-06 - 2022-02-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ventus Vct Plc | 2016-04-06 - 2022-02-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mainspring Nominee (5) Limited | 2016-04-06 - 2018-11-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |