NORTH PICKENHAM ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTH PICKENHAM ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTH PICKENHAM ENERGY LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964532. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
NORTH PICKENHAM ENERGY LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964532. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
NORTH PICKENHAM ENERGY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVALAU INVESTMENTS 2 LIMITED (until 02/05/2013)
OVALAU INVESTMENTS 2 LIMITED (until 02/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2016-10-20 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2022-06-30 | CURRENT |
MR EDWARD DAVID ROBINSON | Aug 1972 | British | Director | 2021-09-29 UNTIL 2022-06-30 | RESIGNED |
MR MATTHEW RIDLEY | Jan 1978 | British | Director | 2012-02-24 UNTIL 2021-05-10 | RESIGNED |
MR IAN PAUL LAWRENCE | Dec 1963 | British | Director | 2012-02-24 UNTIL 2015-08-21 | RESIGNED |
MR SALOMON JOHN FAYE | Jun 1973 | French | Director | 2015-08-21 UNTIL 2016-10-20 | RESIGNED |
MR EDWARD ROBINSON | Secretary | 2013-04-29 UNTIL 2022-06-30 | RESIGNED | ||
H.F. SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-24 UNTIL 2013-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tisv 1 Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ventus Vct Plc | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ventus 2 Vct Plc | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORTH PICKENHAM ENERGY LIMITED | 2024-02-16 | 31-03-2023 | £140,984 Cash £713,086 equity |
NORTH PICKENHAM ENERGY LIMITED | 2022-12-24 | 31-03-2022 | £142,510 Cash £440,605 equity |