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NORTH PICKENHAM ENERGY LIMITED - 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 07964532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Wellington House
- 125 - 130 Strand
- London
- WC2R 0AP
- England 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England UK
Management
- Managing Directors
- RIDLEY, Matthew
- WATSON, Sebastian Laurence Grenville
- Company secretaries
- ROBINSON, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-24
- Age Of Company 2012-02-24 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ventus Vct Plc
- Ventus 2 Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVALAU INVESTMENTS 2 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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NORTH PICKENHAM ENERGY LIMITED Company Description
- NORTH PICKENHAM ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07964532. Its current trading status is "live". It was registered 2012-02-24. It was previously called OVALAU INVESTMENTS 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 7Th Floor, Wellington House .
Get NORTH PICKENHAM ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Pickenham Energy Limited - 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, United Kingdom
- 2012-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-02-03) - SH19
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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resolution (2015-10-14) - RESOLUTIONS
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legacy (2015-10-14) - SH20
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legacy (2015-10-14) - CAP-SS
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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change-account-reference-date-company-previous-extended (2013-10-31) - AA01
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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certificate-change-of-name-company (2013-05-02) - CERTNM
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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capital-allotment-shares (2013-03-18) - SH01
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-05-01) - AP04
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incorporation-company (2012-02-24) - NEWINC
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resolution (2012-03-14) - RESOLUTIONS
