Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Bernard Matthews Green Energy Halesworth Limited
- Incorporated
- 11 December 2008 (17 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Temporis Capital Limited 7th FloorWellington House125 -130 StrandLondonWC2R 0AP
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born June 1993 (33)
Director · Appointed 23 November 2018
British
Born May 1982 (44)
Officer history (10 former)
30 June 2025
30 June 2025
10 May 2021
10 May 2021
Resigned Ridley, Matthew Derek George as Director
23 November 2018
22 November 2018
17 March 2016
17 March 2016
Appointed Ridley, Matthew Derek George as Director
12 December 2014
2 July 2014
2 July 2014
24 February 2014
24 February 2014
24 February 2014
24 February 2014
24 February 2014
18 December 2013
5 June 2013
23 May 2013
11 December 2008
11 December 2008
11 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13721911
Former controllers (4)
7 February 2022
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares
7 February 2022
Ceased Ventus VCT PLC — Owns 25–50% of shares
23 November 2018
Ceased Temporis Operational Renewable Energy Strategy LP — Owns 25–50% of shares
23 November 2018
Ceased Mainspring Nominee (5) Limited — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited Owns 75–100% of shares
Achairn Energy Limited Owns 50–75% of shares
Bernard Matthews Green Energy Halesworth Limited This company Owns 75–100% of shares
Biggleswade Wind Farm Limited Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £891,849
- Cash
- £401,280
- Profit
- £306,783
- Employees
- 2
- Debt Ratio
- 89%
- Current Ratio
- 3.1x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,472,976 | £6,981,300 | £7,577,301 |
| Current Assets | £1,960,316 | £2,131,292 | £2,391,492 |
| Cash | £401,280 | £381,491 | £323,995 |
| Creditors (< 1 year) | £625,628 | £604,831 | £769,955 |
| Creditors (> 1 year) | £5,495,310 | £5,941,149 | £6,525,828 |
| Net Current Assets | £1,334,688 | £1,526,461 | £1,621,537 |
| Net Assets | £891,849 | £1,290,066 | £1,650,308 |
| Shareholder Funds | £891,849 | £1,290,066 | £1,650,308 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 12 August 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Appointment of a director | |||
| 8 July 2025 | Accounts for a small company | 31 December 2024 |
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