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Companies/06771139

Bernard Matthews Green Energy Pickenham Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tisv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-23 · No cessation recorded

Source record 5275566
Show 2 ceased records
Ventus Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 12961266
Ventus 2 Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 12961267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AS
Andre Natan Raoul SenoufCurrent director
Appointed 2026-08-13
+25 others
SW
Sebastian WatsonCurrent director
Appointed 2014-03-17 · 12 yrs · Asset Manager
+49 others
Show 13 historical appointments
TH
Tomoaki HaradaResigned director
Resigned 2025-06-30 · 1 yr · Investment Director
MH
Matthew HubbardResigned director
Resigned 2022-06-30 · 3 yrs · Investment Manager
ER
Edward David RobinsonResigned director
Resigned 2021-09-29 · Finance Director
MR
Matthew RidleyResigned director
Resigned 2016-10-20 · 4 yrs · Investment Manager
SF
Salomon FayeResigned director
Resigned 2015-08-21 · 1 yr · Investment Director
RS
Richard SouthgateResigned director
Resigned 2014-09-03 · 2 yrs · Director
DJ
David JollResigned director
Resigned 2013-05-23 · Director
ER
Edward RobinsonResigned secretary
Resigned 2013-04-29 · 9 yrs
MD
Michelle DevineResigned director
Resigned 2013-01-25 · 1 yr · Asset Manager
IL
Ian LawrenceResigned director
Resigned 2013-01-25 · 2 yrs · Director
DR
David RegerResigned secretary
Resigned 2008-12-11 · 4 yrs
DR
David RegerResigned director
Resigned 2008-12-11 · 5 yrs · Company Secretary
NB
Noel BartramResigned director
Resigned 2008-12-11 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active