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BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED

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BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED

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Key Data

Status

Active

Company No.

06771127

Incorporation date

11/12/2008

Size

Unaudited abridged

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0APCopy
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Latest events (Record since 11/12/2008)
dot icon28/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon02/09/2025
Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30
View PDF (1 pages)
dot icon02/09/2025
Appointment of Mr Tomoaki Harada as a director on 2025-06-30
View PDF (2 pages)
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon14/02/2024
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon09/05/2023
Director's details changed for Mr Sebastian Lawrence Grenville Watson on 2021-02-01
View PDF (2 pages)
dot icon23/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-11 with updates
View PDF (4 pages)
dot icon04/07/2022
Appointment of Mr Matthew Richard Hubbard as a director on 2022-06-30
View PDF (2 pages)
dot icon04/07/2022
Termination of appointment of Edward David Robinson as a director on 2022-06-30
View PDF (1 pages)
dot icon04/07/2022
Termination of appointment of Edward Robinson as a secretary on 2022-06-30
View PDF (1 pages)
dot icon07/01/2022
Notification of Tisv 1 Limited as a person with significant control on 2021-12-23
View PDF (2 pages)
dot icon07/01/2022
Cessation of Ventus Vct Plc as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon07/01/2022
Cessation of Ventus 2 Vct Plc as a person with significant control on 2021-12-23
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-11 with updates
View PDF (4 pages)
dot icon01/10/2021
Appointment of Mr Edward David Robinson as a director on 2021-09-29
View PDF (2 pages)
dot icon13/05/2021
Termination of appointment of Matthew Derek George Ridley as a director on 2021-05-10
View PDF (1 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon02/12/2020
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)
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon19/12/2018
Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 2018-12-19
View PDF (1 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon14/07/2017
Registration of charge 067711270002, created on 2017-07-04
View PDF (28 pages)
dot icon10/07/2017
Satisfaction of charge 067711270001 in full
View PDF (1 pages)
dot icon07/02/2017
Termination of appointment of Richard Southgate as a director on 2017-02-03
View PDF (1 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (8 pages)
dot icon03/02/2016
Statement of capital on 2016-02-03
View PDF (4 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2015
Statement by Directors
View PDF (3 pages)
dot icon14/10/2015
Solvency Statement dated 14/09/15
View PDF (3 pages)
dot icon14/10/2015
Resolutions
View PDF (2 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2014
Termination of appointment of David Michael Reger as a director on 2014-09-03
View PDF (1 pages)
dot icon10/10/2014
Appointment of Mr Richard Southgate as a director on 2014-09-03
View PDF (2 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (7 pages)
dot icon14/11/2013
Previous accounting period shortened from 2013-06-30 to 2013-03-31
View PDF (1 pages)
dot icon08/08/2013
Registration of charge 067711270001
View PDF (33 pages)
dot icon28/05/2013
Termination of appointment of David Joll as a director
View PDF (1 pages)
dot icon24/05/2013
Appointment of Mr David John Joll as a director
View PDF (2 pages)
dot icon30/04/2013
Appointment of Mr Edward Robinson as a secretary
View PDF (1 pages)
dot icon27/03/2013
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 2013-03-27
View PDF (1 pages)
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-14
View PDF (4 pages)
dot icon21/02/2013
Statement of capital following an allotment of shares on 2013-02-14
View PDF (4 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-12
View PDF (4 pages)
dot icon19/02/2013
Statement of company's objects
View PDF (2 pages)
dot icon19/02/2013
Resolutions
View PDF (2 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2013-02-12
View PDF (3 pages)
dot icon19/02/2013
Resolutions
View PDF (15 pages)
dot icon19/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2013
Appointment of Mr Matthew Derek George Ridley as a director
View PDF (2 pages)
dot icon14/02/2013
Appointment of Mr Sebastian Lawrence Grenville Watson as a director
View PDF (2 pages)
dot icon14/02/2013
Termination of appointment of David Reger as a secretary
View PDF (1 pages)
dot icon14/02/2013
Termination of appointment of Noel Bartram as a director
View PDF (1 pages)
dot icon19/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Accounts for a dormant company made up to 2012-07-01
View PDF (1 pages)
dot icon30/03/2012
Accounts for a dormant company made up to 2011-07-03
View PDF (1 pages)
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Accounts for a dormant company made up to 2010-01-03
View PDF (1 pages)
dot icon14/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Secretary's details changed for David Michael Reger on 2009-10-01
View PDF (1 pages)
dot icon04/11/2009
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for David Michael Reger on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Mr Noel Frederick Bartram on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Mr Noel Frederick Bartram on 2009-10-01
View PDF (2 pages)
dot icon11/12/2008
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
79.89K
-
0.00
249.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED

BERNARD MATTHEWS GREEN ENERGY WESTON 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 WESTON LIMITED?

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

Where is BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED located?

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BERNARD MATTHEWS GREEN ENERGY WESTON 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 WESTON LIMITED do?

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

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

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The latest filing was on 28/12/2025: Unaudited abridged accounts made up to 2025-03-31.