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Company Information for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP,
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Company Registration Number
 06771133 Private Limited Company
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Company Overview
About Bernard Matthews Green Energy Halesworth Ltd
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED was founded on 2008-12-11 and has its registered office in London. The organisation's status is listed as "Active". Bernard Matthews Green Energy Halesworth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED | |
| Legal Registered Office | |
| C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON WC2R 0AP Other companies in W1J | |
Filing Information
| Company Number | 06771133 | |
|---|---|---|
| Company ID Number | 06771133 | |
| Date formed | 2008-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB188180087 |
| Last Datalog update: | 2025-01-05 08:34:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
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Company Officers of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GEORGE MATTHEWS |
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MATTHEW DEREK GEORGE RIDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PAUL LAWRENCE |
Director | ||
RICHARD SOUTHGATE |
Director | ||
MATTHEW DEREK GEORGE RIDLEY |
Director | ||
DAVID MICHAEL REGER |
Company Secretary | ||
DAVID JOHN JOLL |
Director | ||
DAVID MICHAEL REGER |
Director | ||
NOEL FREDERICK BARTRAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAPFROG FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
| SASC BRIDGE FINANCE LTD | Director | 2015-09-30 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
| EYE WIND POWER LIMITED | Director | 2014-07-02 | CURRENT | 2008-02-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
| Current accounting period extended from 30/06/23 TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| CESSATION OF VENTUS 2 VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF VENTUS VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tores 1 Limited as a person with significant control on 2022-02-07 | ||
| PSC02 | Notification of Tores 1 Limited as a person with significant control on 2022-02-07 | |
| PSC07 | CESSATION OF VENTUS 2 VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK GEORGE RIDLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF TEMPORIS OPERATIONAL RENEWABLE ENERGY STRATEGY LP AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067711330002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067711330005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE England | |
| PSC02 | Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 2018-11-23 | |
| PSC07 | CESSATION OF MAINSPRING NOMINEE (5) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE MATTHEWS | |
| RES01 | ADOPT ARTICLES 03/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067711330004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067711330003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067711330002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 11354.95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL LAWRENCE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 11354.95 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUTHGATE | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 11354.95 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-12-12 GBP 11,354.95 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | APPROVE PROPOSED AGREEMENT 12/12/2014 | |
| RES01 | ADOPT ARTICLES 12/12/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 19/08/2014 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067711330001 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 11654.95 | |
| SH19 | 03/09/14 STATEMENT OF CAPITAL GBP 11654.95 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/08/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/08/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 02/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE MATTHEWS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 02/07/2014 | |
| SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 11654.95 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 24/02/2014 | |
| RES01 | ADOPT ARTICLES 24/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM GREAT WITCHINGHAM HALL GREAT WITCHINGHAM NORWICH NORFOLK NR9 5QD | |
| AP01 | DIRECTOR APPOINTED MR IAN PAUL LAWRENCE | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | |
| SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 1310.00 | |
| SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 300.02 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 11/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SOUTHGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN JOLL | |
| AR01 | 11/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 | |
| AR01 | 11/12/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 11/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | |
| AR01 | 11/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | GCP ONSHORE WIND 1 LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Intangible Assets
Patents
We have not found any records of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Income
Government Income
We have not found government income sources for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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