BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Key Data

Status

Active

Company No.

06771133

Incorporation date

11/12/2008

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2008)

16/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

12/08/2025

Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30

View PDF (1 pages)

12/08/2025

Appointment of Mr Roshan Mathew Thomas as a director on 2025-06-30

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08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

19/10/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

08/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

10/02/2022

Resolutions

View PDF (3 pages)

10/02/2022

Change of share class name or designation

View PDF (2 pages)

08/02/2022

Notification of Tores 1 Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

08/02/2022

Cessation of Ventus Vct Plc as a person with significant control on 2022-02-07

View PDF (1 pages)

08/02/2022

Cessation of Ventus 2 Vct Plc as a person with significant control on 2022-02-07

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

13/05/2021

Appointment of Mr Matthew Richard Hubbard as a director on 2021-05-10

View PDF (2 pages)

13/05/2021

Termination of appointment of Matthew Derek George Ridley as a director on 2021-05-10

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

02/12/2020

Registered office address changed from Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2020-12-02

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/09/2019

Cessation of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 2018-11-23

View PDF (1 pages)

15/04/2019

Registration of charge 067711330006, created on 2019-04-10

View PDF (42 pages)

15/04/2019

Registration of charge 067711330005, created on 2019-04-10

View PDF (9 pages)

15/04/2019

Satisfaction of charge 067711330001 in full

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15/04/2019

Satisfaction of charge 067711330002 in full

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05/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

19/12/2018

Registered office address changed from Temporis Capital Limited 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 2018-12-19

View PDF (1 pages)

19/12/2018

Registered office address changed from Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited 36-38 Berkeley Square London W1J 5AE on 2018-12-19

View PDF (1 pages)

19/12/2018

Registered office address changed from 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE on 2018-12-19

View PDF (1 pages)

19/12/2018

Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to 36-38 Berkeley Square London W1J 5AE on 2018-12-19

View PDF (1 pages)

10/12/2018

Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 2018-11-23

View PDF (2 pages)

10/12/2018

Cessation of Mainspring Nominee (5) Limited as a person with significant control on 2018-11-23

View PDF (1 pages)

10/12/2018

Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2018-11-23

View PDF (2 pages)

10/12/2018

Termination of appointment of Christopher George Matthews as a director on 2018-11-22

View PDF (1 pages)

03/12/2018

Resolutions

View PDF (19 pages)

05/11/2018

Registration of charge 067711330004, created on 2018-10-18

View PDF (20 pages)

29/10/2018

Registration of charge 067711330003, created on 2018-10-18

View PDF (24 pages)

22/10/2018

Registration of charge 067711330002, created on 2018-10-19

View PDF (12 pages)

11/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

21/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

09/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (8 pages)

23/03/2016

Appointment of Mr Matthew Derek George Ridley as a director on 2016-03-17

View PDF (2 pages)

23/03/2016

Termination of appointment of Ian Paul Lawrence as a director on 2016-03-17

View PDF (1 pages)

25/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

13/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

16/01/2015

Termination of appointment of Richard Southgate as a director on 2014-12-12

View PDF (2 pages)

16/01/2015

Cancellation of shares. Statement of capital on 2014-12-12

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (8 pages)

06/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (15 pages)

06/01/2015

Purchase of own shares.

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26/09/2014

Resolutions

View PDF (18 pages)

09/09/2014

Registration of charge 067711330001, created on 2014-09-05

View PDF (61 pages)

03/09/2014

Statement of capital on 2014-09-03

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03/09/2014

Statement by Directors

View PDF (2 pages)

03/09/2014

Solvency Statement dated 19/08/14

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03/09/2014

Resolutions

View PDF (6 pages)

18/08/2014

Resolutions

View PDF (8 pages)

18/08/2014

Resolutions

View PDF (21 pages)

15/07/2014

Termination of appointment of Matthew Derek George Ridley as a director on 2014-07-02

View PDF (2 pages)

15/07/2014

Appointment of Christopher George Matthews as a director on 2014-07-02

View PDF (3 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (7 pages)

15/07/2014

Resolutions

View PDF (4 pages)

15/07/2014

Resolutions

View PDF (18 pages)

12/03/2014

Resolutions

View PDF (2 pages)

11/03/2014

Resolutions

View PDF (23 pages)

11/03/2014

Resolutions

View PDF (1 pages)

06/03/2014

Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 2014-03-06

View PDF (1 pages)

05/03/2014

Appointment of Mr Ian Paul Lawrence as a director

View PDF (3 pages)

05/03/2014

Appointment of Mr Matthew Derek George Ridley as a director

View PDF (3 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (6 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (6 pages)

05/03/2014

Change of share class name or designation

View PDF (2 pages)

26/02/2014

Termination of appointment of David Reger as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of David Joll as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of David Reger as a secretary

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Mr Richard Southgate as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Noel Bartram as a director

View PDF (1 pages)

24/05/2013

Appointment of Mr David John Joll as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

21/11/2012

Accounts for a dormant company made up to 2012-07-01

View PDF (1 pages)

30/03/2012

Accounts for a dormant company made up to 2011-07-03

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

14/12/2009

Secretary's details changed for David Michael Reger on 2009-10-01

View PDF (1 pages)

04/11/2009

Change of share class name or designation

View PDF (2 pages)

08/10/2009

Director's details changed for David Michael Reger on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Noel Frederick Bartram on 2009-10-01

View PDF (2 pages)

11/12/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is an(a) Active company incorporated on 11/12/2008 with the registered office located at C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED?

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is currently Active. It was registered on 11/12/2008 .

Where is BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED located?

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is registered at C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP.

What does BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED do?

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-11 with no updates.