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Bernard Matthews Green Energy Pickenham Limited

Bernard Matthews Green Energy Pickenham Limited is an active company incorporated on 11 December 2008 with the registered office located in London, Greater London. Bernard Matthews Green Energy Pickenham Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06771139
Private limited company
Age
16 years
Incorporated 11 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Bernard Matthews Green Energy Pickenham Limited
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
01603872611
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Sebastian Lawrence Grenville Watson
Director • Asset Manager • British • Lives in England • Born in May 1982
Tomoaki Harada
Director • Investment Director • British • Lives in England • Born in Oct 1984
Matthew Richard Hubbard
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Tisv 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Falloch Power Limited
Tomoaki Harada, Sebastian Lawrence Grenville Watson, and 1 more are mutual people.
Active
Darroch Power Limited
Tomoaki Harada, Sebastian Lawrence Grenville Watson, and 1 more are mutual people.
Active
Glenfalloch Grid Holdco Limited
Tomoaki Harada, Sebastian Lawrence Grenville Watson, and 1 more are mutual people.
Active
Renewable Power Systems (Dargan Road) Limited
Sebastian Lawrence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
Greenfield Wind Farm Limited
Tomoaki Harada and Sebastian Lawrence Grenville Watson are mutual people.
Active
Ad Wind Farmers Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
North Pickenham Energy Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.57K
Decreased by £6.3K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £14.47K (-1%)
Total Liabilities
-£766.37K
Decreased by £81.27K (-10%)
Net Assets
£235.2K
Increased by £66.8K (+40%)
Debt Ratio (%)
77%
Decreased by 6.91% (-8%)
See 10 Year Full Financials
Latest Activity
Mr Tomoaki Harada Appointed
3 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
3 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr Matthew Richard Hubbard Appointed
3 Years Ago on 30 Jun 2022
Edward David Robinson Resigned
3 Years Ago on 30 Jun 2022
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Documents
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 14 Feb 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 11 December 2022 with updates
Submitted on 23 Dec 2022
Termination of appointment of Edward Robinson as a secretary on 30 June 2022
Submitted on 4 Jul 2022
Termination of appointment of Edward David Robinson as a director on 30 June 2022
Submitted on 4 Jul 2022
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Repayment History
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