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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
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ovalau Investments 2 Limited
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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-flag 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-flag 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-flag 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