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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 15
  • 1
    Faye, Salomon John, Director
    Investment Director born in June 1973
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Bartram, Noel Frederick
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2008-12-11 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Lawrence, Ian Paul
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    2013-01-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Joll, David John
    Director born in August 1948
    Individual (36 offsprings)
    Officer
    2013-05-23 ~ 2013-05-28
    OF - Director → CIF 0
  • 5
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Edward David
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ 2022-06-30
    OF - Director → CIF 0
    Robinson, Edward
    Individual (21 offsprings)
    Officer
    2013-04-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Southgate, Richard
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2014-09-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Devine, Michelle
    Asset Manager born in September 1985
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (72 offsprings)
    Officer
    2022-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Reger, David Michael
    Company Secretary born in July 1954
    Individual (34 offsprings)
    Officer
    2008-12-11 ~ 2014-09-03
    OF - Director → CIF 0
    Reger, David Michael
    Individual (34 offsprings)
    Officer
    2008-12-11 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 12
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (54 offsprings)
    Officer
    2016-10-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    VENTUS 2 VCT PLC
    05667210 05205442
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    VENTUS VCT PLC
    05205442 05667210
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED

Period: 2008-12-11 ~ now
Company number: 06771139 06771127... (more)
Registered name
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED - now 06771127... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Cash at bank and in hand
20,585 GBP2025-03-31
1,569 GBP2024-03-31
Current Assets
20,585 GBP2025-03-31
1,569 GBP2024-03-31
Creditors
Amounts falling due within one year
-694,345 GBP2025-03-31
-612,484 GBP2024-03-31
Net Current Assets/Liabilities
-673,760 GBP2025-03-31
-610,915 GBP2024-03-31
Total Assets Less Current Liabilities
326,240 GBP2025-03-31
389,085 GBP2024-03-31
Net Assets/Liabilities
183,228 GBP2025-03-31
235,202 GBP2024-03-31
Equity
Called up share capital
10,300 GBP2025-03-31
10,300 GBP2024-03-31
Retained earnings (accumulated losses)
172,928 GBP2025-03-31
224,902 GBP2024-03-31
Equity
183,228 GBP2025-03-31
235,202 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    Info
    Registered number 06771139
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    S
    Registered number 06771139
    7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
    CIF 1
  • BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    S
    Registered number 06771139
    7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP
    - now OC384943
    GREEN ENERGY NORTH PICKENHAM LLP
    - 2013-06-27 OC384943
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.