Bernard Matthews Wind Farm (Weston) LLP

ActiveOC384941 Limited liability partnership
Incorporated
7 May 2013 (13 years)
Previously known as
Green Energy Weston LLP (until 27 June 2013)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
7th Floor
Wellington House
125 - 130 Strand
London
WC2R 0AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bernard Matthews Green Energy Weston Limited
Corporate LLP Designated Member · Appointed 7 May 2013
Weston Airfield Investments Limited
Corporate LLP Designated Member · Appointed 7 May 2013

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 06771127
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 07964573

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP This company Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares

Financials

Net Assets
£1,596,002
Cash
£375,965
Debt Ratio
67%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,825,714 £1,596,002
Balance sheet detail
20242023
Fixed Assets£3,368,407£3,680,843
Current Assets£1,478,980£1,691,869
Cash£375,965£968,275
Creditors (< 1 year)£625,673£493,768
Creditors (> 1 year)£2,408,459£2,850,379
Net Current Assets£853,307£1,198,101
Net Assets£1,596,002£1,825,714
Shareholder Funds£1,596,002£1,825,714

Filings

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