Menna Overview
Here’s a quick overview of BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED 👀 — a London based business that started in 2008.
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
- Company statusactive
- Company No06771139
- 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 PICKENHAM LIMITED is an active company incorporated on 11 December 2008 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUBBARD, Matthew Richard | director | Aug 1987 | 30 Jun 2022 |
| WATSON, Sebastian Lawrence Grenville | director | May 1982 | 17 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tisv 1 Limited | 23 Dec 2021 | |
| Ventus Vct Plc | 06 Apr 2016 | |
| Ventus 2 Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED 👀 — a London based business that started in 2008.