Bernard Matthews Green Energy Weston Limited
Company 06771127 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Tomoaki Harada Director · appointed 2025
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2013
- Tomoaki Harada Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bernard Matthews Green Energy Pickenham Limited 2 shared directors
- Greenfield Wind Farm Limited 2 shared directors
- AD Wind Farmers Limited 2 shared directors
- North Pickenham Energy Limited 2 shared directors
- Weston Airfield Investments Limited 2 shared directors
- Upper Falloch Power Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06771127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2008 |
| Address | C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tisv 1 Limited
75-100% shares, 75-100% voting · notified 2021-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bernard Matthews Wind Farm (Weston) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (10)
- Tomoaki Harada Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2013
Show 8 former officers
- Matthew Richard Hubbard Director · appointed 2022 · resigned 2025
- Edward David Robinson Director · appointed 2021 · resigned 2022
- Richard Southgate Director · appointed 2014 · resigned 2017
- David John Joll Director · appointed 2013 · resigned 2013
- Edward Robinson Secretary · appointed 2013 · resigned 2022
- Matthew Derek George Ridley Director · appointed 2013 · resigned 2021
- Noel Frederick Bartram Director · appointed 2008 · resigned 2013
- David Michael Reger Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record