The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (42 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Investment Manager born in May 1982
    Individual (47 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    -1,403 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Faye, Salomon John, Director
    Investment Director born in June 1973
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Robinson, Edward David
    Finance Director born in August 1972
    Individual (11 offsprings)
    Officer
    2021-09-29 ~ 2022-06-30
    OF - Director → CIF 0
    Robinson, Edward
    Individual (11 offsprings)
    Officer
    2013-04-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Lawrence, Ian Paul
    Investment Manager born in December 1963
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Ridley, Matthew
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2012-02-24 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2012-04-24 ~ 2013-02-27
    PE - Secretary → CIF 0
  • 7
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH PICKENHAM ENERGY LIMITED

Previous name
OVALAU INVESTMENTS 2 LIMITED - 2013-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Fixed Assets
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
390 GBP2023-03-31
Cash at bank and in hand
222 GBP2024-03-31
140,984 GBP2023-03-31
Current Assets
222 GBP2024-03-31
141,374 GBP2023-03-31
Creditors
Amounts falling due within one year
-930,239 GBP2024-03-31
-1,103,322 GBP2023-03-31
Net Current Assets/Liabilities
-930,017 GBP2024-03-31
-961,948 GBP2023-03-31
Total Assets Less Current Liabilities
1,069,983 GBP2024-03-31
1,038,052 GBP2023-03-31
Net Assets/Liabilities
762,217 GBP2024-03-31
713,086 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
762,213 GBP2024-03-31
713,082 GBP2023-03-31
Equity
762,217 GBP2024-03-31
713,086 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NORTH PICKENHAM ENERGY LIMITED
    Info
    OVALAU INVESTMENTS 2 LIMITED - 2013-05-02
    Registered number 07964532
    7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NORTH PICKENHAM ENERGY LIMITED
    S
    Registered number 07964532
    7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
    CIF 1
  • NORTH PICKENHAM ENERGY LIMITED
    S
    Registered number 07964532
    7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GREEN ENERGY NORTH PICKENHAM LLP - 2013-06-27
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,358 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.