Bernard Matthews Green Energy Pickenham Limited

Company Name	Bernard Matthews Green Energy Pickenham Limited
Directors	Sebastian Lawrence Grenville Watson and Matthew Richard Hubbard
Company Status	Active
Company Number	06771139
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 Lawrence Grenville Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(5 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Asset 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	30 June 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 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	Michelle Devine
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	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	25 January 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Secretary Name	Mr Edward Robinson
Status	Resigned
Appointed	29 April 2013(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

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	5 days (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Richard Southgate
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich NR9 5QD

Director Name	Salomon John Faye
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2016)
Role	Investment Director
Country of Residence	United Kingdom
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	20 October 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Temporis Capital Limited 7th Floor, Wellington 125 -130 Strand London WC2R 0AP

Director Name	Mr Edward David Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 June 2022)
Role	Finance Director
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

500k at £0.01	Ventus 2 Vct PLC 48.54% Ordinary B
500k at £0.01	Ventus Vct PLC 48.54% Ordinary A
300 at £1	Bernard Matthews Green Energy LTD 2.91% Ordinary C

Financials

Year	2014
Turnover	£924,357
Net Worth	£1,028,705
Cash	£118
Current Liabilities	£9,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

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

Charges

20 October 2017	Delivered on: 27 October 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
5 August 2013	Delivered on: 8 August 2013 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 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)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 February 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 19 December 2018 (1 page)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 October 2017	Registration of charge 067711390002, created on 20 October 2017 (28 pages)
27 October 2017	Registration of charge 067711390002, created on 20 October 2017 (28 pages)
7 February 2017	Termination of appointment of Richard Southgate as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Richard Southgate as a director on 3 February 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
15 November 2016	Termination of appointment of Salomon John Faye as a director on 20 October 2016 (1 page)
15 November 2016	Termination of appointment of Salomon John Faye as a director on 20 October 2016 (1 page)
15 November 2016	Appointment of Mr Matthew Derek George Ridley as a director on 20 October 2016 (2 pages)
15 November 2016	Appointment of Mr Matthew Derek George Ridley as a director on 20 October 2016 (2 pages)
3 February 2016	Statement of capital on 3 February 2016 GBP 10,300.02 (4 pages)
3 February 2016	Statement of capital on 3 February 2016 GBP 10,300.02 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 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 10,300.02 (7 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 10,300.02 (7 pages)
14 October 2015	Solvency Statement dated 14/09/15 (3 pages)
14 October 2015	Solvency Statement dated 14/09/15 (3 pages)
14 October 2015	Statement by Directors (3 pages)
14 October 2015	Resolutions RES13 ‐ Cancel share prem a/c 14/09/2015 (2 pages)
14 October 2015	Statement by Directors (3 pages)
2 September 2015	Termination of appointment of Ian Paul Lawrence as a director on 21 August 2015 (1 page)
2 September 2015	Appointment of Mr Salomon John Faye as a director on 21 August 2015 (2 pages)
2 September 2015	Appointment of Mr Salomon John Faye as a director on 21 August 2015 (2 pages)
2 September 2015	Termination of appointment of Ian Paul Lawrence as a director on 21 August 2015 (1 page)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,300.02 (7 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,300.02 (7 pages)
13 October 2014	Termination of appointment of David Michael Reger as a director on 3 September 2014 (1 page)
13 October 2014	Termination of appointment of David Michael Reger as a director on 3 September 2014 (1 page)
13 October 2014	Termination of appointment of David Michael Reger as a director on 3 September 2014 (1 page)
10 October 2014	Appointment of Mr Richard Southgate as a director on 3 September 2014 (2 pages)
10 October 2014	Appointment of Mr Richard Southgate as a director on 3 September 2014 (2 pages)
10 October 2014	Appointment of Mr Richard Southgate as a director on 3 September 2014 (2 pages)
20 March 2014	Appointment of Mr Sebastian Lawrence Grenville Watson as a director (2 pages)
20 March 2014	Termination of appointment of Michelle Devine as a director (1 page)
20 March 2014	Appointment of Mr Sebastian Lawrence Grenville Watson as a director (2 pages)
20 March 2014	Termination of appointment of Michelle Devine as a director (1 page)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,300.02 (7 pages)
24 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,300.02 (7 pages)
14 November 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
14 November 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
8 August 2013	Registration of charge 067711390001 (33 pages)
8 August 2013	Registration of charge 067711390001 (33 pages)
28 May 2013	Termination of appointment of David Joll as a director (1 page)
28 May 2013	Termination of appointment of David Joll 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)
30 April 2013	Appointment of Mr Edward Robinson as a secretary (1 page)
30 April 2013	Appointment of Mr Edward Robinson as a secretary (1 page)
21 March 2013	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 21 March 2013 (1 page)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 10,300.02 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 10,300.02 (5 pages)
19 February 2013	Statement of company's objects (2 pages)
5 February 2013	Appointment of Michelle Devine as a director (2 pages)
5 February 2013	Appointment of Mr Ian Paul Lawrence as a director (2 pages)
5 February 2013	Appointment of Mr Ian Paul Lawrence as a director (2 pages)
5 February 2013	Appointment of Michelle Devine as a director (2 pages)
1 February 2013	Termination of appointment of David Reger as a secretary (1 page)
1 February 2013	Termination of appointment of Noel Bartram as a director (1 page)
1 February 2013	Termination of appointment of Noel Bartram as a director (1 page)
1 February 2013	Termination of appointment of David Reger as a secretary (1 page)
31 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
31 January 2013	Change of share class name or designation (2 pages)
31 January 2013	Change of share class name or designation (2 pages)
31 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 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	Group of companies' accounts made up to 3 January 2010 (1 page)
23 August 2010	Group of companies' accounts made up to 3 January 2010 (1 page)
23 August 2010	Group of companies' accounts 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	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	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)
9 October 2009	Director's details changed for David Michael Reger on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Michael Reger on 1 October 2009 (2 pages)
9 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 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 Pickenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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