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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 Lawrence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Harada, Tomoaki
    Born in October 1984
    Individual (29 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, 14 offsprings)
    Profit/Loss (Company account)
    -1,403 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lawrence, Ian Paul
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 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 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Southgate, Richard
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Devine, Michelle
    Asset Manager born in September 1985
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Joll, David John
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Reger, David Michael
    Company Secretary born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2014-09-03
    OF - Director → CIF 0
    Reger, David Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 8
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Faye, Salomon John, Director
    Investment Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Robinson, Edward David
    Finance Director born in August 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-06-30
    OF - Director → CIF 0
    Robinson, Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 11
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 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
  • 12
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 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

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
8,168 GBP2023-03-31
Cash at bank and in hand
1,569 GBP2024-03-31
7,873 GBP2023-03-31
Current Assets
1,569 GBP2024-03-31
16,041 GBP2023-03-31
Creditors
Amounts falling due within one year
-612,484 GBP2024-03-31
-685,154 GBP2023-03-31
Net Current Assets/Liabilities
-610,915 GBP2024-03-31
-669,113 GBP2023-03-31
Total Assets Less Current Liabilities
389,085 GBP2024-03-31
330,887 GBP2023-03-31
Net Assets/Liabilities
235,202 GBP2024-03-31
168,404 GBP2023-03-31
Equity
Called up share capital
10,300 GBP2024-03-31
10,300 GBP2023-03-31
Retained earnings (accumulated losses)
224,902 GBP2024-03-31
158,104 GBP2023-03-31
Equity
235,202 GBP2024-03-31
168,404 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    Info
    Registered number 06771139
    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
  • BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    S
    Registered number 06771139
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
    CIF 1
  • BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
    S
    Registered number 06771139
    icon of address7th 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
Active 1
  • GREEN ENERGY NORTH PICKENHAM LLP - 2013-06-27
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,358 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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