---
title: "BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fb63d0a-3bef-53f4-ad4c-c78c7186a747
json: https://whiteintel.dev/api/public/dossier/6fb63d0a-3bef-53f4-ad4c-c78c7186a747
identifier: oo:GB-COH-06771139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06771139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fb63d0a-3bef-53f4-ad4c-c78c7186a747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fb63d0a-3bef-53f4-ad4c-c78c7186a747  

## Ownership & control

### Owners / controllers

- **TISV 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
- **TISV 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
- **Ventus Vct Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11c4c9cd-a57c-49a6-a3bc-9b76442811ba
- **Ventus 2 Vct Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de1de9b8-e124-496e-bc92-83a6558f146d

### Holdings / subsidiaries

- **BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb1c887c-c7b2-5da5-ba6b-8fd1c2bc97ff
- **BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP** (beneficial owner) — https://whiteintel.dev/entity/eb1c887c-c7b2-5da5-ba6b-8fd1c2bc97ff

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06771139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-12-11
- **Registered office:** C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England
- **SIC:** 35110

### Officers

- SENOUF, Andre Natan Raoul — director · French · appointed 2026-08-13
- WATSON, Sebastian Laurence Grenville — director · British · appointed 2014-03-17
- REGER, David Michael — secretary · British · appointed 2008-12-11 · resigned 2013-01-25
- ROBINSON, Edward — secretary · appointed 2013-04-29 · resigned 2022-06-30
- BARTRAM, Noel Frederick — director · British · appointed 2008-12-11 · resigned 2013-01-25
- DEVINE, Michelle — director · British · appointed 2013-01-25 · resigned 2014-03-17
- FAYE, Salomon John, Director — director · French · appointed 2015-08-21 · resigned 2016-10-20
- HARADA, Tomoaki — director · British · appointed 2025-06-30 · resigned 2026-08-13
- HUBBARD, Matthew Richard — director · British · appointed 2022-06-30 · resigned 2025-06-30
- JOLL, David John — director · British · appointed 2013-05-23 · resigned 2013-05-28
- LAWRENCE, Ian Paul — director · British · appointed 2013-01-25 · resigned 2015-08-21
- REGER, David Michael — director · British · appointed 2008-12-11 · resigned 2014-09-03
- RIDLEY, Matthew Derek George — director · British · appointed 2016-10-20 · resigned 2021-05-10
- ROBINSON, Edward David — director · British · appointed 2021-09-29 · resigned 2022-06-30
- SOUTHGATE, Richard — director · British · appointed 2014-09-03 · resigned 2017-02-03

### Beneficial owners (Persons with Significant Control)

- [Tisv 1 Limited](https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7) — 75–100% shares · corporate PSC · England — since 2021-12-23
- [Ventus Vct Plc](https://whiteintel.dev/entity/11c4c9cd-a57c-49a6-a3bc-9b76442811ba) — 25–50% shares · corporate PSC · England — ceased 2021-12-23
- [Ventus 2 Vct Plc](https://whiteintel.dev/entity/de1de9b8-e124-496e-bc92-83a6558f146d) — 25–50% shares · corporate PSC · England — ceased 2021-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06771139
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06771139

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED** — https://whiteintel.dev/entity/6fb63d0a-3bef-53f4-ad4c-c78c7186a747 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED**. Human view: https://whiteintel.dev/entity/6fb63d0a-3bef-53f4-ad4c-c78c7186a747 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fb63d0a-3bef-53f4-ad4c-c78c7186a747._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._