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Name	North Pickenham Energy Limited
Address	7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP
VAT ID	no VAT ID available
Company No.	07964532 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Ovalau Investments 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tisv 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13721797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ventus 2 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 05667210 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ventus Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 05205442 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hubbard, Matthew Richard London, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 20/10/2016 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

All Information about:

North Pickenham Energy Limited

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Persons with Significant Control (3)

Officers (2)