BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Company summary

Company number: 06771133
Status: ACTIVE
Incorporated / age: 11 December 200817 years
Registered office: C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Roshan Mathew ACTIVE	Director	30 Jun 2025		England	June 1993	C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
WATSON, Sebastian Laurence Grenville ACTIVE	Director	23 Nov 2018		England	May 1982	C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
REGER, David Michael RESIGNED	Secretary	11 Dec 2008	24 Feb 2014			Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD
BARTRAM, Noel Frederick RESIGNED	Director	11 Dec 2008	05 Jun 2013	England	December 1952	Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD
HUBBARD, Matthew Richard RESIGNED	Director	10 May 2021	30 Jun 2025	England	August 1987	7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
JOLL, David John RESIGNED	Director	23 May 2013	24 Feb 2014	United Kingdom	August 1948	Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD
LAWRENCE, Ian Paul RESIGNED	Director	24 Feb 2014	17 Mar 2016	United Kingdom	December 1963	C/O Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
MATTHEWS, Christopher George RESIGNED	Director	02 Jul 2014	22 Nov 2018	England	March 1958	Berger House, 36-38 Berkeley Square, London, W1J 5AE, England
REGER, David Michael RESIGNED	Director	11 Dec 2008	24 Feb 2014	England	July 1954	Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD
RIDLEY, Matthew Derek George RESIGNED	Director	17 Mar 2016	10 May 2021	England	January 1978	C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
RIDLEY, Matthew Derek George RESIGNED	Director	24 Feb 2014	02 Jul 2014	England	January 1978	C/O Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom
SOUTHGATE, Richard RESIGNED	Director	18 Dec 2013	12 Dec 2014	England	November 1967	Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England

THOMAS, Roshan Mathew ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1993
Address: C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England

WATSON, Sebastian Laurence Grenville ACTIVE
Role: Director
Appointed on: 23 Nov 2018
Country of Residence: England
Date of birth: May 1982
Address: C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England

REGER, David Michael RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 24 Feb 2014
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD

BARTRAM, Noel Frederick RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: December 1952
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD

HUBBARD, Matthew Richard RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: August 1987
Address: 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England

JOLL, David John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD

LAWRENCE, Ian Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: C/O Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

MATTHEWS, Christopher George RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 22 Nov 2018
Country of Residence: England
Date of birth: March 1958
Address: Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

REGER, David Michael RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: July 1954
Address: Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD

RIDLEY, Matthew Derek George RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 10 May 2021
Country of Residence: England
Date of birth: January 1978
Address: C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England

RIDLEY, Matthew Derek George RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 02 Jul 2014
Country of Residence: England
Date of birth: January 1978
Address: C/O Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

SOUTHGATE, Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: November 1967
Address: Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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