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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Roshan Mathew
    Born in June 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,046,024 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lawrence, Ian Paul
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Ridley, Matthew Derek George
    Director born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-07-02
    OF - Director → CIF 0
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    icon of calendar 2016-03-17 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Bartram, Noel Frederick
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Southgate, Richard
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Matthews, Christopher George
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Joll, David John
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2014-02-24
    OF - Director → CIF 0
  • 7
    Reger, David Michael
    Company Secretary born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2014-02-24
    OF - Director → CIF 0
    Reger, David Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 8
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressGround Floor, Windward 1 Regatta Office Park, 30100, West Bay Road, Grand Cayman Ky1-1201, Cayman Islands
    Active Corporate
    Person with significant control
    2018-11-23 ~ 2018-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    MAINSPRING NOMINEES (5) LIMITED
    icon of address8, Old Jewry, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31
Property, Plant & Equipment
6,981,300 GBP2024-12-31
7,577,301 GBP2023-12-31
Debtors
Non-current
942,866 GBP2024-12-31
832,767 GBP2023-12-31
Current
806,935 GBP2024-12-31
1,234,730 GBP2023-12-31
Cash at bank and in hand
381,491 GBP2024-12-31
323,995 GBP2023-12-31
Current Assets
2,131,292 GBP2024-12-31
2,391,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-769,955 GBP2023-12-31
Net Current Assets/Liabilities
1,526,461 GBP2024-12-31
1,621,537 GBP2023-12-31
Total Assets Less Current Liabilities
8,507,761 GBP2024-12-31
9,198,838 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,941,149 GBP2024-12-31
Net Assets/Liabilities
1,290,066 GBP2024-12-31
1,650,308 GBP2023-12-31
Equity
Called up share capital
11,355 GBP2024-12-31
11,355 GBP2023-12-31
Capital redemption reserve
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,278,711 GBP2024-12-31
1,638,653 GBP2023-12-31
Equity
1,290,066 GBP2024-12-31
1,650,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,397,661 GBP2024-12-31
12,397,661 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,820,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
596,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,416,361 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,981,300 GBP2024-12-31
7,577,301 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,111 GBP2024-12-31
2,919 GBP2023-12-31
Other Debtors
Current
300 GBP2023-12-31
Prepayments/Accrued Income
Current
771,824 GBP2024-12-31
1,231,511 GBP2023-12-31
Bank Borrowings
Current
467,779 GBP2024-12-31
476,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,518 GBP2024-12-31
206,244 GBP2023-12-31
Taxation/Social Security Payable
Current
28,629 GBP2024-12-31
4,418 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
83,905 GBP2024-12-31
82,561 GBP2023-12-31
Creditors
Current
604,831 GBP2024-12-31
769,955 GBP2023-12-31
Bank Borrowings
Non-current
5,941,149 GBP2024-12-31
6,525,828 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,135,495 shares2024-12-31
1,135,495 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
414,329 GBP2024-12-31
397,670 GBP2023-12-31
Between one and five year
1,657,315 GBP2024-12-31
1,590,680 GBP2023-12-31
More than five year
2,094,689 GBP2024-12-31
2,488,977 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,166,333 GBP2024-12-31
4,477,327 GBP2023-12-31
  • BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
    Info
    Registered number 06771133
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.