BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE
Company number 06771133
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Matthew Derek George Ridley as a director on 17 March 2016. The most likely internet sites of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED are www.bernardmatthewsgreenenergyhalesworth.co.uk, and www.bernard-matthews-green-energy-halesworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bernard Matthews Green Energy Halesworth Limited is a Private Limited Company. The company registration number is 06771133. Bernard Matthews Green Energy Halesworth Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Bernard Matthews Green Energy Halesworth Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . MATTHEWS, Christopher George is a Director of the company. RIDLEY, Matthew Derek George is a Director of the company. Secretary REGER, David Michael has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director JOLL, David John has been resigned. Director LAWRENCE, Ian Paul has been resigned. Director REGER, David Michael has been resigned. Director RIDLEY, Matthew Derek George has been resigned. Director SOUTHGATE, Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MATTHEWS, Christopher George
Appointed Date: 02 July 2014
67 years old
Director
RIDLEY, Matthew Derek George
Appointed Date: 17 March 2016
48 years old

Resigned Directors

Secretary
REGER, David Michael
Resigned: 24 February 2014
Appointed Date: 11 December 2008
Director
BARTRAM, Noel Frederick
Resigned: 05 June 2013
Appointed Date: 11 December 2008
73 years old
Director
JOLL, David John
Resigned: 24 February 2014
Appointed Date: 23 May 2013
77 years old
Director
LAWRENCE, Ian Paul
Resigned: 17 March 2016
Appointed Date: 24 February 2014
62 years old
Director
REGER, David Michael
Resigned: 24 February 2014
Appointed Date: 11 December 2008
71 years old
Director
RIDLEY, Matthew Derek George
Resigned: 02 July 2014
Appointed Date: 24 February 2014
48 years old
Director
SOUTHGATE, Richard
Resigned: 12 December 2014
Appointed Date: 18 December 2013
58 years old

Persons With Significant Control

Ventus 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ventus Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mainspring Nominee (5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Events

09 Feb 2017
Accounts for a small company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Mar 2016
Appointment of Mr Matthew Derek George Ridley as a director on 17 March 2016
23 Mar 2016
Termination of appointment of Ian Paul Lawrence as a director on 17 March 2016
25 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 46 more events
14 Dec 2009
Secretary's details changed for David Michael Reger on 1 October 2009
04 Nov 2009
Change of share class name or designation
08 Oct 2009
Director's details changed for David Michael Reger on 1 October 2009
08 Oct 2009
Director's details changed for Mr Noel Frederick Bartram on 1 October 2009
11 Dec 2008
Incorporation

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Charges

5 September 2014
Charge code 0677 1133 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Gcp Onshore Wind 1 Limited
Description: L/H property forming part of f/h property t/n SK295664…

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