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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREF NO. 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED BEDFORD Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
TEMPORIS WIND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TREF NO.2 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WHITE MILL WINDFARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AD WIND FARMERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTON AIRFIELD INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BIGGLESWADE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TULLYMURDOCH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SWF SHARE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEMPORIS DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TW GREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECL INFRA CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NOIR WIND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MUIRHALL WINDFARM LIMITED LANARK SCOTLAND Active SMALL 35110 - Production of electricity
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREF NO. 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
I-VIEW LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NORTH WALES HYDRO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NANT COLWYN HYDRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENFALLOCH GRID HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OHME OPERATIONS UK LIMITED LONDON ENGLAND Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
MARKET EXPERTISE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling