Bernard Matthews Green Energy Weston Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTisv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-23 · No cessation recorded
Source record 117891234Show 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 115720409Ventus 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 115720411People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 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
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
MR
Matthew RidleyResigned director
Resigned 2013-02-12 · 8 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