co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Person with Significant Control

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED: Person with Significant Control

    • Overview

    Company NameBERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06771133
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tores 1 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Feb 07, 2022
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number13721911
    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.
    Temporis Operational Renewable Energy Strategy Lp
    West Bay Road
    30100
    Grand Cayman Ky1-1201
    Ground Floor, Windward 1 Regatta Office Park
    Cayman Islands
    		Nov 23, 2018
    West Bay Road
    30100
    Grand Cayman Ky1-1201
    Ground Floor, Windward 1 Regatta Office Park
    Cayman Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompany House Uk
    Registration NumberLp018848
    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
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05667210
    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 Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05205442
    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.
    Mainspring Nominee (5) Limited
    Old Jewry
    EC2R 8DN London
    8
    England
    		Apr 06, 2016
    Old Jewry
    EC2R 8DN London
    8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number08900899
    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.

    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