BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
🌳Matureactive
06771133 · ltd · incorporated 2008-12-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 11.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.7 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-30➕THOMAS, Roshan Mathew appointeddirector
- 2025-06-30➖HUBBARD, Matthew Richard resigneddirector
- 2024-07-08📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-02-09📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-11📄memorandum-articlesincorporation · MA
- 2022-02-10📄resolutionresolution · RESOLUTIONS
- 2022-02-10📄capital-name-of-class-of-sharescapital · SH08
- 2022-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-22📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-10➕HUBBARD, Matthew Richard appointeddirector
- 2021-05-10➖RIDLEY, Matthew Derek George resigneddirector
- 2020-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2019-04-15🔓Charge satisfied #2
- 2019-04-15🔓Charge satisfied #1
- 2019-04-10🔒Charge registered #6Lender: Bayerische Landesbank
- 2019-04-10🔒Charge registered #5Lender: Bayerische Landesbank
- 2018-11-23➕WATSON, Sebastian Laurence Grenville appointeddirector
- 2018-11-22➖MATTHEWS, Christopher George resigneddirector
- 2018-10-19🔒Charge registered #2Lender: Gcp Onshore Wind 1 Limited
- 2018-10-18🔒Charge registered #4Lender: Amber Real Estate Investments (Industrial) Limited
- 2018-10-18🔒Charge registered #3Lender: Amber Real Estate Investments (Industrial) Limited (Crn: 09885767)
- 2016-03-17➖LAWRENCE, Ian Paul resigneddirector
- 2016-03-17➕RIDLEY, Matthew Derek George appointeddirector
- 2014-12-12➖SOUTHGATE, Richard resigneddirector
- 2014-09-05🔒Charge registered #1Lender: Gcp Onshore Wind 1 Limited
- 2014-07-02➕MATTHEWS, Christopher George appointeddirector
- 2014-07-02➖RIDLEY, Matthew Derek George resigneddirector
- 2014-02-24➖REGER, David Michael resignedsecretary
- 2014-02-24➖JOLL, David John resigneddirector
- 2014-02-24➕LAWRENCE, Ian Paul appointeddirector
- 2014-02-24➖REGER, David Michael resigneddirector
- 2014-02-24➕RIDLEY, Matthew Derek George appointeddirector
- 2013-12-18➕SOUTHGATE, Richard appointeddirector
- 2013-06-05➖BARTRAM, Noel Frederick resigneddirector
- 2013-05-23➕JOLL, David John appointeddirector
- 2008-12-11🏢Company incorporatedAs BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
- 2008-12-11➕REGER, David Michael appointedsecretary
- 2008-12-11➕BARTRAM, Noel Frederick appointeddirector
- 2008-12-11➕REGER, David Michael appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Tores 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tores 1 Limited
Corporate parent · holds 75-100% shares
⬇
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
This company · 06771133
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tores 1 Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 07/02/2022 |
4 historic (ceased) PSCs
- Temporis Operational Renewable Energy Strategy Lpceased 23/11/2018· 25-50% shares · 25-50% voting
- Ventus 2 Vct Plcceased 07/02/2022· 25-50% shares · 25-50% voting
- Ventus Vct Plcceased 07/02/2022· 25-50% shares · 25-50% voting
- Mainspring Nominee (5) Limitedceased 23/11/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 2 W SERVICES LTD→ 15737321 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A2B RECYCLING LTD→ 16484520 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRCONUK LTD→ 15477073 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL WASTE LDN LTD→ 15355769 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLT CORALAN HYDRO LIMITED→ 08945627 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTA CAPITAL LIMITED→ 11604447 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTAL GROUP LTD→ 15149844 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMP BIOMASS (NET ZERO 1) LIMITED→ 13166453 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMP BIOMASS (NET ZERO 2) LIMITED→ 13166837 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMP SOLAR LIMITED→ 11323197 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANELE ENERGY POWER LTD→ 13506985 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANTS ENERGY LTD→ 14662958 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-12-11
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (2 active · 10 resigned)
THOMAS, Roshan Mathew→
Activedirector · ~33y · appointed 2025-06-30
View their other companies + combined net worth →
WATSON, Sebastian Laurence Grenville→
Activedirector · ~44y · appointed 2018-11-23
View their other companies + combined net worth →
REGER, David Michael→
Resignedsecretary · appointed 2008-12-11 · resigned 2014-02-24
BARTRAM, Noel Frederick→
Resigneddirector · ~74y · appointed 2008-12-11 · resigned 2013-06-05
HUBBARD, Matthew Richard→
Resigneddirector · ~39y · appointed 2021-05-10 · resigned 2025-06-30
JOLL, David John→
Resigneddirector · ~78y · appointed 2013-05-23 · resigned 2014-02-24
LAWRENCE, Ian Paul→
Resigneddirector · ~63y · appointed 2014-02-24 · resigned 2016-03-17
MATTHEWS, Christopher George→
Resigneddirector · ~68y · appointed 2014-07-02 · resigned 2018-11-22
REGER, David Michael→
Resigneddirector · ~72y · appointed 2008-12-11 · resigned 2014-02-24
RIDLEY, Matthew Derek George→
Resigneddirector · ~48y · appointed 2016-03-17 · resigned 2021-05-10
RIDLEY, Matthew Derek George→
Resigneddirector · ~48y · appointed 2014-02-24 · resigned 2014-07-02
SOUTHGATE, Richard→
Resigneddirector · ~59y · appointed 2013-12-18 · resigned 2014-12-12
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
4
Outstanding
3
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bayerische Landesbank | A registered charge | 1 property | 10/04/2019 | — | |
| outstanding | Bayerische Landesbank | A registered charge | — | 10/04/2019 | — | |
| satisfied | Gcp Onshore Wind 1 Gcp Onshore Wind 1 Limited | A registered charge | 1 property | 19/10/2018 | 15/04/2019 | |
| outstanding | Amber Real Estate Investments (Industrial) Amber Real Estate Investments (Industrial) Limited | A registered charge | — | 18/10/2018 | — | |
| outstanding | Amber Real Estate Investments (Industrial) (Crn: 09885767) Amber Real Estate Investments (Industrial) Limited (Crn: 09885767) | A registered charge | 1 property | 18/10/2018 | — | |
| satisfied | Gcp Onshore Wind 1 Gcp Onshore Wind 1 Limited | A registered charge | 1 property | 05/09/2014 | 15/04/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (102 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
accounts-with-accounts-type-small
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-small
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
change-account-reference-date-company-current-extended
accounts · AA01
2023-10-19
accounts-with-accounts-type-small
accounts · AA
2023-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-22
memorandum-articles
incorporation · MA
2022-02-11
resolution
resolution · RESOLUTIONS
2022-02-10
capital-name-of-class-of-shares
capital · SH08
2022-02-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-02-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-08