Menna Overview

Here’s a quick overview of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED 👀 — a London based business that started in 2008.

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

  • Company statusactive
  • Company No06771133
  • Age17 years 7 months Incorporated 11 December 2008
  • Officers2

Address

C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is an active company incorporated on 11 December 2008 and based in London, England. The company was registered 18 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

face
Appoint Person Director Company With Name Date

11 Months Ago on 12 Aug 2025

face
Termination Director Company With Name Termination Date

11 Months Ago on 12 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 08 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2023

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 19 Oct 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 09 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Dec 2022

enterprise
Memorandum Articles

4 Years Ago on 11 Feb 2022

gavel
Resolution

4 Years Ago on 10 Feb 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 10 Feb 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 08 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 08 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 08 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 13 May 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 13 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 21 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Dec 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 20 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 12 Dec 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 16 Sep 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THOMAS, Roshan Mathewdirector Jun 199330 Jun 2025
WATSON, Sebastian Laurence Grenvilledirector May 198223 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tores 1 Limited 07 Feb 2022
Temporis Operational Renewable Energy Strategy Lp 23 Nov 2018
Ventus 2 Vct Plc 06 Apr 2016
Ventus Vct Plc 06 Apr 2016
Mainspring Nominee (5) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.