NORTH PICKENHAM ENERGY LIMITED
7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 07964532
- Last Updated: 01 Mar 2024
Company Profile
NORTH PICKENHAM ENERGY LIMITED was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in LONDON. NORTH PICKENHAM ENERGY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 16 days.
| Name | NORTH PICKENHAM ENERGY LIMITED |
|---|---|
| Company number | 07964532 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tisv 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ventus 2 Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH PICKENHAM ENERGY LIMITED | 24 Feb 2012 |
| OVALAU INVESTMENTS 2 LIMITED | 02 May 2013 |