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 - 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 / 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

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