BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Production of electricity
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£381.49k
Net Assets
£1.29M
Total Liabilities
-£5.34M
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Roshan Mathew Thomas | Director | Active |
| Sebastian Laurence Grenville Watson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tores 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Mainspring Nominee (5) Limited
Ceased 23 Nov 2018
Temporis Operational Renewable Energy Strategy Lp
Ceased 23 Nov 2018
Ventus Vct Plc
Ceased 7 Feb 2022
Ventus 2 Vct Plc
Ceased 7 Feb 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with no updates | View(3 pages) |
| 12 Aug 2025 | Officers | Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30 | View(2 pages) |
| 12 Aug 2025 | Officers | Termination of Matthew Richard Hubbard as director on 2025-06-30 | View(1 page) |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 16 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-11 with no updates | View(3 pages) |
Confirmation statement made on 2025-12-11 with no updates
Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30
Termination of Matthew Richard Hubbard as director on 2025-06-30
Confirmation statement made on 2024-12-11 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-11 with no updates
1 months ago on 16 Dec 2025
Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30
5 months ago on 12 Aug 2025
Termination of Matthew Richard Hubbard as director on 2025-06-30
5 months ago on 12 Aug 2025
Annual accounts made up to 2024-12-31
6 months ago on 8 Jul 2025
Confirmation statement made on 2024-12-11 with no updates
1 years ago on 16 Dec 2024