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Companies/06771133

Bernard Matthews Green Energy Halesworth Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Tores 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-07 · No cessation recorded

Source record 110833841
Show 4 ceased records
Temporis Operational Renewable Energy Strategy LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-23 · Ceased 2018-11-23

Source record 109645652
Mainspring Nominee (5) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-23

Source record 107235389
Ventus 2 Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-07

Source record 107268490
Ventus Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-07

Source record 107268491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RT
Roshan Mathew ThomasCurrent director
Appointed 2025-06-30 · 1 yr · Investment Manager
+20 others
SW
Sebastian WatsonCurrent director
Appointed 2018-11-23 · 7 yrs · Investment Manager
+51 others
Show 10 historical appointments
MH
Matthew HubbardResigned director
Resigned 2021-05-10 · 4 yrs · Investment Manager
MR
Matthew RidleyResigned director
Resigned 2016-03-17 · 5 yrs · Investment Manager
CM
Christopher MatthewsResigned director
Resigned 2014-07-02 · 4 yrs · Director
MR
Matthew RidleyResigned director
Resigned 2014-02-24 · Director
IL
Ian LawrenceResigned director
Resigned 2014-02-24 · 2 yrs · Director
RS
Richard SouthgateResigned director
Resigned 2013-12-18 · Director
DJ
David JollResigned director
Resigned 2013-05-23 · Director
DR
David RegerResigned secretary
Resigned 2008-12-11 · 5 yrs
DR
David RegerResigned director
Resigned 2008-12-11 · 5 yrs · Company Secretary
NB
Noel BartramResigned director
Resigned 2008-12-11 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active