Bernard Matthews Green Energy Halesworth Limited
Company 06771133 Active
Connected board network
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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 2018
- Roshan Mathew Thomas Director · appointed 2025
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2018
- Roshan Mathew Thomas 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
- EYE Wind Power Limited 2 shared directors
- White Mill Windfarm Limited 2 shared directors
- North Wales Hydro Power Limited 2 shared directors
- Wern Gawr Hydro Limited 2 shared directors
- Biggleswade Wind Farm Limited 2 shared directors
- Nant Colwyn Hydro Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06771133 |
| 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 | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Tores 1 Limited
75-100% shares, 75-100% voting · notified 2022-02-07 - Temporis Operational Renewable Energy Strategy LP ceased 2018-11-23
25-50% shares, 25-50% voting · notified 2018-11-23
Officers (10)
- Roshan Mathew Thomas Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2018
Show 8 former officers
- Matthew Richard Hubbard Director · appointed 2021 · resigned 2025
- Christopher George Matthews Director · appointed 2014 · resigned 2018
- Ian Paul Lawrence Director · appointed 2014 · resigned 2016
- Matthew Derek George Ridley Director · appointed 2014 · resigned 2021
- Richard Southgate Director · appointed 2013 · resigned 2014
- David John Joll Director · appointed 2013 · resigned 2014
- 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.
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