OpenRegistry
Companies House/London/Company profile

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Active
06771133·incorporated 2008-12-11

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is an active UK private limited company, incorporated on 11 December 2008 at Companies House (number 06771133; OpenRegistry canonical ID GB-06771133-bernard-matthews-green-energy-halesworth-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-11
Registered Address
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

Search directors of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Shareholders

Look up shareholders of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Financials

Check financials of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Filings

Check filing history of BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED has 1 person with significant control on file:

  • Tores 1 Limited (England And Wales reg. 13721911). Notified 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Temporis Operational Renewable Energy Strategy Lp (England reg. Lp018848). Notified 2018-11-23. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ventus 2 Vct Plc (England reg. 05667210). Notified 2016-04-06. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ventus Vct Plc (England reg. 05205442). Notified 2016-04-06. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mainspring Nominee (5) Limited (England reg. 08900899). Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06771133.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.