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Bernard Matthews Green Energy Halesworth Limited

Bernard Matthews Green Energy Halesworth Limited is an active company incorporated on 11 December 2008 with the registered office located in London, Greater London. Bernard Matthews Green Energy Halesworth Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06771133
Private limited company
Age
16 years
Incorporated 11 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
Same address for the past 4 years
Telephone
01603 872611
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Richard Hubbard
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Sebastian Laurence Grenville Watson
Director • British • Lives in England • Born in May 1982
Roshan Mathew Thomas
Director • British • Lives in England • Born in Jun 1993
Tores 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eye Wind Power Limited
Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
White Mill Windfarm Limited
Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Biggleswade Wind Farm Limited
Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Tref No. 1 Limited
Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Tref No.2 Limited
Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
North Wales Hydro Power Limited
Matthew Richard Hubbard and Roshan Mathew Thomas are mutual people.
Active
Ad Wind Farmers Limited
Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
North Pickenham Energy Limited
Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£381.49K
Increased by £57.5K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.11M
Decreased by £856.2K (-9%)
Total Liabilities
-£7.82M
Decreased by £495.96K (-6%)
Net Assets
£1.29M
Decreased by £360.24K (-22%)
Debt Ratio (%)
86%
Increased by 2.4% (+3%)
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Latest Activity
Small Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr Roshan Mathew Thomas Appointed
4 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Extended
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Ventus Vct Plc (PSC) Resigned
3 Years Ago on 7 Feb 2022
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Documents
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 12 Aug 2025
Appointment of Mr Roshan Mathew Thomas as a director on 30 June 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 22 Dec 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 19 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 22 Dec 2022
Memorandum and Articles of Association
Submitted on 11 Feb 2022
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Repayment History
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