Menna Overview
Here’s a quick overview of NORTH PICKENHAM ENERGY LIMITED 👀 — a London based business that started in 2012.
NORTH PICKENHAM ENERGY LIMITED
- Company statusactive
- Company No07964532
- Age14 years 5 months Incorporated 24 February 2012
- Officers2
Address
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
NORTH PICKENHAM ENERGY LIMITED is an active company incorporated on 24 February 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARADA, Tomoaki | director | Oct 1984 | 30 Jun 2025 |
| WATSON, Sebastian Laurence Grenville | director | May 1982 | 20 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tisv 1 Limited | 23 Dec 2021 | |
| Ventus Vct Plc | 06 Apr 2016 | |
| Ventus 2 Vct Plc | 06 Apr 2016 |
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HARADA, Tomoaki are mutual persons.
HARADA, Tomoaki, WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, ROBINSON, Edward David are mutual persons.
HARADA, Tomoaki, FAYE, Salomon John, Director, HUBBARD, Matthew Richard, ROBINSON, Edward David are mutual persons.
HARADA, Tomoaki, WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard, LAWRENCE, Ian Paul, RIDLEY, Matthew, ROBINSON, Edward David are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director, HUBBARD, Matthew Richard, LAWRENCE, Ian Paul, RIDLEY, Matthew, ROBINSON, Edward David are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
WATSON, Sebastian Laurence Grenville, HUBBARD, Matthew Richard are mutual persons.
WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director are mutual persons.
WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director, HUBBARD, Matthew Richard are mutual persons.
WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director, HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard, ROBINSON, Edward David are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
ROBINSON, Edward David are mutual persons.
MUIRHALL WINDFARM LIMITED
HARADA, Tomoaki, LAWRENCE, Ian Paul are mutual persons.
TISV 2 LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
AKKU TEALING LIMITED
HARADA, Tomoaki are mutual persons.
TISV 4 LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
TISV 3 LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
BLACKMILLAR HOLDINGS LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
BLACKMILLAR LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
FRASERBURGH ENERGY HOLDING LTD
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
FRASERBURGH ENERGY LTD
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
TISV 1 LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
TISV 2 HOLDINGS LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
FUTURE POWER ENTERPRISES LTD
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
BOAT OF GARTEN BESS LIMITED
HARADA, Tomoaki, HUBBARD, Matthew Richard are mutual persons.
LANDEMUND HOLDINGS LIMITED
HARADA, Tomoaki are mutual persons.
OSSPOWER LIMITED
HUBBARD, Matthew Richard are mutual persons.
TORES 1 LIMITED
HUBBARD, Matthew Richard are mutual persons.
ACHAIRN ENERGY LIMITED
HUBBARD, Matthew Richard are mutual persons.
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Here’s a quick overview of NORTH PICKENHAM ENERGY LIMITED 👀 — a London based business that started in 2012.