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 2
  • 1
    OVALAU INVESTMENTS 2 LIMITED - 2013-05-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    762,217 GBP2024-03-31
    Officer
    2013-05-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 2
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,202 GBP2024-03-31
    Officer
    2013-05-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP

Previous name
GREEN ENERGY NORTH PICKENHAM LLP - 2013-06-27
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,994,323 GBP2024-03-31
3,269,355 GBP2023-03-31
Debtors
Non-current
332,123 GBP2024-03-31
305,209 GBP2023-03-31
Current
479,532 GBP2024-03-31
501,947 GBP2023-03-31
Cash at bank and in hand
559,112 GBP2024-03-31
623,189 GBP2023-03-31
Current Assets
1,370,767 GBP2024-03-31
1,430,345 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-421,960 GBP2024-03-31
-512,468 GBP2023-03-31
Net Current Assets/Liabilities
948,807 GBP2024-03-31
917,877 GBP2023-03-31
Total Assets Less Current Liabilities
3,943,130 GBP2024-03-31
4,187,232 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,246,416 GBP2024-03-31
-2,646,465 GBP2023-03-31
Net Assets/Liabilities
1,462,358 GBP2024-03-31
1,321,947 GBP2023-03-31
Equity
1,462,358 GBP2024-03-31
1,321,947 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,745,124 GBP2024-03-31
5,745,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,475,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
275,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750,801 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,994,323 GBP2024-03-31
3,269,355 GBP2023-03-31
Other Debtors
Non-current
79,216 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,891 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
375 GBP2024-03-31
Prepayments/Accrued Income
Current
479,157 GBP2024-03-31
499,056 GBP2023-03-31
Bank Borrowings
Current
312,538 GBP2024-03-31
355,253 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,683 GBP2024-03-31
76,054 GBP2023-03-31
Amounts owed to group undertakings
Current
7,435 GBP2024-03-31
5,681 GBP2023-03-31
Taxation/Social Security Payable
Current
6,728 GBP2024-03-31
14,553 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
34,576 GBP2024-03-31
60,927 GBP2023-03-31
Creditors
Current
421,960 GBP2024-03-31
512,468 GBP2023-03-31
Bank Borrowings
Non-current
2,246,416 GBP2024-03-31
2,646,465 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,899 GBP2024-03-31
154,443 GBP2023-03-31
Between one and five year
668,192 GBP2024-03-31
552,313 GBP2023-03-31
More than five year
725,721 GBP2024-03-31
332,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,581,812 GBP2024-03-31
1,038,756 GBP2023-03-31
  • BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP
    Info
    GREEN ENERGY NORTH PICKENHAM LLP - 2013-06-27
    Registered number OC384943
    7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    Limited Liability Partnership incorporated on 2013-05-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.