BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED

Overview

Company Name	BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06771127
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED located?

Registered Office Address	C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand WC2R 0AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Appointment of Mr Tomoaki Harada as a director on Jun 30, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025	1 pages	TM01

Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

May 09, 2023	Director's details changed for Mr Sebastian Lawrence Grenville Watson on Feb 01, 2021	2 pages	CH01

Dec 23, 2022	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Dec 23, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Jul 04, 2022	Appointment of Mr Matthew Richard Hubbard as a director on Jun 30, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Edward David Robinson as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Termination of appointment of Edward Robinson as a secretary on Jun 30, 2022	1 pages	TM02

Jan 07, 2022	Notification of Tisv 1 Limited as a person with significant control on Dec 23, 2021	2 pages	PSC02

Jan 07, 2022	Cessation of Ventus Vct Plc as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jan 07, 2022	Cessation of Ventus 2 Vct Plc as a person with significant control on Dec 23, 2021	1 pages	PSC07

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with updates	4 pages	CS01

Oct 01, 2021	Appointment of Mr Edward David Robinson as a director on Sep 29, 2021	2 pages	AP01

May 13, 2021	Termination of appointment of Matthew Derek George Ridley as a director on May 10, 2021	1 pages	TM01

May 10, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Registered office address changed from Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on Dec 02, 2020	1 pages	AD01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARADA, Tomoaki 7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	Jun 30, 2025		Director	7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	England	British	1984-10	302936910001
WATSON, Sebastian Laurence Grenville 7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	Feb 12, 2013		Director	7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	England	British	1982-5	277290920001
REGER, David Michael Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	Dec 11, 2008	Feb 12, 2013	Secretary	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk		British		135147300001
ROBINSON, Edward 7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	Apr 29, 2013	Jun 30, 2022	Secretary	7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England				177894730001
BARTRAM, Noel Frederick Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	Dec 11, 2008	Feb 12, 2013	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	England	British	1952-12	37442010003
HUBBARD, Matthew Richard 7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	Jun 30, 2022	Jun 30, 2025	Director	7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	England	British	1987-8	266152870001
JOLL, David John c/o Temporis Capital Llp House 36-38 Berkeley Square W1J 5AE London Berger United Kingdom	May 23, 2013	May 28, 2013	Director	c/o Temporis Capital Llp House 36-38 Berkeley Square W1J 5AE London Berger United Kingdom	United Kingdom	British	1948-8	178372710001
REGER, David Michael Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	Dec 11, 2008	Sep 03, 2014	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall Norfolk	England	British	1954-7	151343430001
RIDLEY, Matthew Derek George Berger House 36-38 Berkeley Square W1J 5AE London C/O Temporis Capital Llp United Kingdom	Feb 12, 2013	May 10, 2021	Director	Berger House 36-38 Berkeley Square W1J 5AE London C/O Temporis Capital Llp United Kingdom	England	British	1978-1	162446380001
ROBINSON, Edward David 7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	Sep 29, 2021	Jun 30, 2022	Director	7th Floor, Wellington House 125 -130 Strand WC2R 0AP London C/O Temporis Capital Limited England	United Kingdom	British	1972-8	176247570001
SOUTHGATE, Richard Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	Sep 03, 2014	Feb 03, 2017	Director	Great Witchingham NR9 5QD Norwich Great Witchingham Hall England	England	British	1967-11	130155690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tisv 1 Limited

Dec 23, 2021

125-130 Strand

WC2R 0AP London

7th Floor Wellington House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	13721797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ventus Vct Plc

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	05205442

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ventus 2 Vct Plc

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	05667210

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0