BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
LONDON

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Company number 06771139
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 forty-eight events have happened. The last three records are Termination of appointment of Richard Southgate as a director on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED are www.bernardmatthewsgreenenergypickenham.co.uk, and www.bernard-matthews-green-energy-pickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bernard Matthews Green Energy Pickenham Limited is a Private Limited Company. The company registration number is 06771139. Bernard Matthews Green Energy Pickenham Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Bernard Matthews Green Energy Pickenham Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London W1j 5ae. . ROBINSON, Edward is a Secretary of the company. RIDLEY, Matthew Derek George is a Director of the company. WATSON, Sebastian Lawrence Grenville is a Director of the company. Secretary REGER, David Michael has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director DEVINE, Michelle has been resigned. Director FAYE, Salomon John 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 SOUTHGATE, Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROBINSON, Edward
Appointed Date: 29 April 2013
Director
RIDLEY, Matthew Derek George
Appointed Date: 20 October 2016
47 years old
Director
WATSON, Sebastian Lawrence Grenville
Appointed Date: 17 March 2014
43 years old

Resigned Directors

Secretary
REGER, David Michael
Resigned: 25 January 2013
Appointed Date: 11 December 2008
Director
BARTRAM, Noel Frederick
Resigned: 25 January 2013
Appointed Date: 11 December 2008
72 years old
Director
DEVINE, Michelle
Resigned: 17 March 2014
Appointed Date: 25 January 2013
40 years old
Director
FAYE, Salomon John
Resigned: 20 October 2016
Appointed Date: 21 August 2015
52 years old
Director
JOLL, David John
Resigned: 28 May 2013
Appointed Date: 23 May 2013
77 years old
Director
LAWRENCE, Ian Paul
Resigned: 21 August 2015
Appointed Date: 25 January 2013
61 years old
Director
REGER, David Michael
Resigned: 03 September 2014
Appointed Date: 11 December 2008
71 years old
Director
SOUTHGATE, Richard
Resigned: 03 February 2017
Appointed Date: 03 September 2014
58 years old

Persons With Significant Control

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

BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED Events

07 Feb 2017
Termination of appointment of Richard Southgate as a director on 3 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Nov 2016
Termination of appointment of Salomon John Faye as a director on 20 October 2016
15 Nov 2016
Appointment of Mr Matthew Derek George Ridley as a director on 20 October 2016
...
... and 38 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
09 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 PICKENHAM LIMITED Charges

5 August 2013
Charge code 0677 1139 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Gcp Onshore Wind 1 Limited
Description: N/A. notification of addition to or amendment of charge.

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