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NORTH PICKENHAM ENERGY LIMITED

NORTH PICKENHAM ENERGY LIMITED is an active private limited company, incorporated on 24 February 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NORTH PICKENHAM ENERGY LIMITED previously had the company name OVALAU INVESTMENTS 2 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07964532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, WELLINGTON HOUSE
Address Line 2125 - 130 STRAND
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/05/2013 onwards:
NORTH PICKENHAM ENERGY LIMITED
Prior to 02/05/2013:
OVALAU INVESTMENTS 2 LIMITED

Directors

(The company's officers)
MR MATTHEW RICHARD HUBBARD
(~36 year old British national)
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND, LONDON, WC2R 0AP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 30/06/2022
MR SEBASTIAN LAURENCE GRENVILLE WATSON
(~42 year old British national)
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND, LONDON, WC2R 0AP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 20/10/2016

Connections

(Shared officers)
ACHAIRN ENERGY LIMITED
  • MR MATTHEW RICHARD HUBBARD
  • MR MATTHEW RICHARD HUBBARD
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
  • MR MATTHEW RICHARD HUBBARD
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
  • MR MATTHEW RICHARD HUBBARD
  • MR MATTHEW RICHARD HUBBARD
  • MR MATTHEW RICHARD HUBBARD
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
  • MR MATTHEW RICHARD HUBBARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTH PICKENHAM ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0AP.

Map of NORTH PICKENHAM ENERGY LIMITED at local scale
Map of NORTH PICKENHAM ENERGY LIMITED at local scale
Map of NORTH PICKENHAM ENERGY LIMITED at district scale
Map of NORTH PICKENHAM ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0AP

Other companies with registered offices in WC2R 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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