Bernard Matthews Green Energy Halesworth Limited

Company Name	Bernard Matthews Green Energy Halesworth Limited
Directors	Sebastian Laurence Grenville Watson and Matthew Richard Hubbard
Company Status	Active
Company Number	06771133
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Sebastian Laurence Grenville Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr Matthew Richard Hubbard
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP

Director Name	Mr Noel Frederick Bartram
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mr David Michael Reger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Secretary Name	David Michael Reger
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mr David John Joll
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD

Director Name	Mr Richard Southgate
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(5 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich NR9 5QD

Director Name	Mr Matthew Derek George Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Ian Paul Lawrence
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Christopher George Matthews
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Matthew Derek George Ridley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Contact

Website	bernardmatthews.com
Telephone	01603 872611
Telephone region	Norwich

Location

Registered Address	C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

538.8k at £0.01	Mainspring Nominee (5) LTD 47.45% Ordinary D
330.3k at £0.01	Ventus 2 Vct PLC 29.09% Ordinary B
266.4k at £0.01	Ventus Vct PLC 23.46% Ordinary A

Financials

Year	2014
Net Worth	£60,083
Current Liabilities	£1,047,178

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

10 April 2019	Delivered on: 15 April 2019 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Leasehold land registered at the land registry and known as land at upper holton wind farm, upper holton, halesworth (title number: SK389538). Outstanding
10 April 2019	Delivered on: 15 April 2019 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
18 October 2018	Delivered on: 5 November 2018 Persons entitled: Amber Real Estate Investments (Industrial) Limited Classification: A registered charge Outstanding
18 October 2018	Delivered on: 29 October 2018 Persons entitled: Amber Real Estate Investments (Industrial) Limited (Crn: 09885767) Classification: A registered charge Particulars: None. Outstanding
19 October 2018	Delivered on: 22 October 2018 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Particulars: The leasehold property known as part of the land at holton farm, upper holton, halesworth, suffolk, held pursuant to a lease dated 18 october 2018 between the chargor and amber real estate investments (industrial) limited. Outstanding
5 September 2014	Delivered on: 9 September 2014 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Particulars: L/H property forming part of f/h property t/n SK295664. Outstanding

Filing History

22 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 30 June 2020 (12 pages)
2 December 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 2 December 2020 (1 page)
20 December 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 September 2019	Cessation of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 23 November 2018 (1 page)
15 April 2019	Registration of charge 067711330005, created on 10 April 2019 (9 pages)
15 April 2019	Registration of charge 067711330006, created on 10 April 2019 (42 pages)
15 April 2019	Satisfaction of charge 067711330002 in full (1 page)
15 April 2019	Satisfaction of charge 067711330001 in full (1 page)
5 January 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
19 December 2018	Registered office address changed from Temporis Capital Limited 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 19 December 2018 (1 page)
19 December 2018	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to 36-38 Berkeley Square London W1J 5AE on 19 December 2018 (1 page)
19 December 2018	Registered office address changed from Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited 36-38 Berkeley Square London W1J 5AE on 19 December 2018 (1 page)
19 December 2018	Registered office address changed from 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE on 19 December 2018 (1 page)
10 December 2018	Termination of appointment of Christopher George Matthews as a director on 22 November 2018 (1 page)
10 December 2018	Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 23 November 2018 (2 pages)
10 December 2018	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 23 November 2018 (2 pages)
10 December 2018	Cessation of Mainspring Nominee (5) Limited as a person with significant control on 23 November 2018 (1 page)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 November 2018	Registration of charge 067711330004, created on 18 October 2018 (20 pages)
29 October 2018	Registration of charge 067711330003, created on 18 October 2018 (24 pages)
22 October 2018	Registration of charge 067711330002, created on 19 October 2018 (12 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
9 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (8 pages)
23 March 2016	Appointment of Mr Matthew Derek George Ridley as a director on 17 March 2016 (2 pages)
23 March 2016	Termination of appointment of Ian Paul Lawrence as a director on 17 March 2016 (1 page)
23 March 2016	Appointment of Mr Matthew Derek George Ridley as a director on 17 March 2016 (2 pages)
23 March 2016	Termination of appointment of Ian Paul Lawrence as a director on 17 March 2016 (1 page)
25 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
25 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 11,354.95 (5 pages)
8 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 11,354.95 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 January 2015	Termination of appointment of Richard Southgate as a director on 12 December 2014 (2 pages)
16 January 2015	Termination of appointment of Richard Southgate as a director on 12 December 2014 (2 pages)
16 January 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 11,354.95 (7 pages)
16 January 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 11,354.95 (7 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 11,654.95 (8 pages)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 11,654.95 (8 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve proposed agreement 12/12/2014 (15 pages)
6 January 2015	Resolutions RES13 ‐ Approve proposed agreement 12/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
26 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 September 2014	Registration of charge 067711330001, created on 5 September 2014 (61 pages)
9 September 2014	Registration of charge 067711330001, created on 5 September 2014 (61 pages)
9 September 2014	Registration of charge 067711330001, created on 5 September 2014 (61 pages)
3 September 2014	Statement by Directors (2 pages)
3 September 2014	Solvency Statement dated 19/08/14 (2 pages)
3 September 2014	Resolutions RES13 ‐ Share premium account cancelled 19/08/2014 (6 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 11,654.95 (8 pages)
3 September 2014	Solvency Statement dated 19/08/14 (2 pages)
3 September 2014	Statement by Directors (2 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 11,654.95 (8 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 11,654.95 (8 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 July 2014	Termination of appointment of Matthew Derek George Ridley as a director on 2 July 2014 (2 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 11,654.95 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (7 pages)
15 July 2014	Appointment of Christopher George Matthews as a director on 2 July 2014 (3 pages)
15 July 2014	Appointment of Christopher George Matthews as a director on 2 July 2014 (3 pages)
15 July 2014	Termination of appointment of Matthew Derek George Ridley as a director on 2 July 2014 (2 pages)
15 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 11,654.95 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (7 pages)
15 July 2014	Termination of appointment of Matthew Derek George Ridley as a director on 2 July 2014 (2 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 July 2014	Appointment of Christopher George Matthews as a director on 2 July 2014 (3 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
15 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 11,654.95 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2014 (7 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
12 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The investment/declarations of interest/articles approved by director/investment and shareholders agreement/deed of termination/the ventus subscription letter/approval of the shares/allotment of shares and resignations and appointments of directors and secretary/filing 24/02/2014 RES12 ‐ Resolution of varying share rights or name (23 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The investment/declarations of interest/articles approved by director/investment and shareholders agreement/deed of termination/the ventus subscription letter/approval of the shares/allotment of shares and resignations and appointments of directors and secretary/filing 24/02/2014 RES12 ‐ Resolution of varying share rights or name (23 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2014	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 6 March 2014 (1 page)
5 March 2014	Appointment of Mr Ian Paul Lawrence as a director (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 300.02 (6 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,310.00 (6 pages)
5 March 2014	Appointment of Mr Matthew Derek George Ridley as a director (3 pages)
5 March 2014	Appointment of Mr Matthew Derek George Ridley as a director (3 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 300.02 (6 pages)
5 March 2014	Appointment of Mr Ian Paul Lawrence as a director (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,310.00 (6 pages)
5 March 2014	Change of share class name or designation (2 pages)
26 February 2014	Termination of appointment of David Reger as a director (1 page)
26 February 2014	Termination of appointment of David Joll as a director (1 page)
26 February 2014	Termination of appointment of David Reger as a secretary (1 page)
26 February 2014	Termination of appointment of David Reger as a secretary (1 page)
26 February 2014	Termination of appointment of David Joll as a director (1 page)
26 February 2014	Termination of appointment of David Reger as a director (1 page)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 December 2013	Appointment of Mr Richard Southgate as a director (2 pages)
18 December 2013	Appointment of Mr Richard Southgate as a director (2 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (4 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of Noel Bartram as a director (1 page)
6 June 2013	Termination of appointment of Noel Bartram as a director (1 page)
24 May 2013	Appointment of Mr David John Joll as a director (2 pages)
24 May 2013	Appointment of Mr David John Joll as a director (2 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a dormant company made up to 1 July 2012 (1 page)
21 November 2012	Accounts for a dormant company made up to 1 July 2012 (1 page)
21 November 2012	Accounts for a dormant company made up to 1 July 2012 (1 page)
30 March 2012	Accounts for a dormant company made up to 3 July 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 3 July 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 3 July 2011 (1 page)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a dormant company made up to 3 January 2010 (1 page)
23 August 2010	Accounts for a dormant company made up to 3 January 2010 (1 page)
23 August 2010	Accounts for a dormant company made up to 3 January 2010 (1 page)
14 December 2009	Secretary's details changed for David Michael Reger on 1 October 2009 (1 page)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for David Michael Reger on 1 October 2009 (1 page)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for David Michael Reger on 1 October 2009 (1 page)
4 November 2009	Change of share class name or designation (2 pages)
4 November 2009	Change of share class name or designation (2 pages)
8 October 2009	Director's details changed for David Michael Reger on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Michael Reger on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Michael Reger on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 (2 pages)
11 December 2008	Incorporation (28 pages)
11 December 2008	Incorporation (28 pages)

Bernard Matthews Green Energy Halesworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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