OpenCompanies

Bernard Matthews Green Energy Pickenham Limited

Company number
06771139
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2008
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Co Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP

Officers

NameRoleAppointedResigned
HARADA, Tomoaki Director 30 Jun 2025 13 Aug 2026
SENOUF, Andre Natan Raoul Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Ventus 2 Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Dec 2021
Ventus Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Dec 2021
Tisv 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £183,228 £20,585 0
31 Mar 2024 £235,202 £1,569 0
31 Mar 2023 £168,404 £7,872 0
31 Mar 2022 £41,337 £20,768 0
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
1 Jul 2012 - - -
3 Jul 2011 - - -
3 Jan 2010 - - -

Connections

Owned by

Bernard Matthews Green Energy Pickenham Limited → Tisv 1 Limited → Temporis Impact V Gp (UK) LLP

Controls

Directors’ other companies

Companies at the same address

Data