BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 06771139
- Last Updated: 07 Apr 2024
Company Profile
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in LONDON. BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 10 months.
| Name | BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED |
|---|---|
| Company number | 06771139 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tisv 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ventus Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus 2 Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2024 |
| Last confirmation statement dated | 11 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED | 11 Dec 2008 |