Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
North Pickenham Energy Limited
- Incorporated
- 24 February 2012 (14 years)
- Previously known as
- Ovalau Investments 2 Limited (until 2 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 7th FloorWellington House125 - 130 StrandLondonWC2R 0AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
French
Born May 1966 (60)
Director · Appointed 20 October 2016
British
Born May 1982 (44)
Officer history (8 former)
13 August 2026
13 August 2026
30 June 2025
30 June 2025
30 June 2022
Resigned Robinson, Edward as Secretary
30 June 2022
30 June 2022
29 September 2021
10 May 2021
20 October 2016
20 October 2016
21 August 2015
21 August 2015
29 April 2013
Appointed Robinson, Edward as Secretary
27 February 2013
24 April 2012
24 February 2012
24 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13721797
Holdings 1
Companies where North Pickenham Energy Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
23 December 2021
Ceased Ventus VCT PLC — Owns 25–50% of shares
23 December 2021
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Green Energy Pickenham Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (North Pickenham) LLP Holds 25–50% of voting rights
Bernard Matthews Green Energy Weston Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited This company Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Renewable Power Systems (Dargan Road) Limited Owns 25–50% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £678,198
- Cash
- £214
- Debt Ratio
- 66%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | ||
| Current Assets | £214 | £222 | £141,374 | £142,510 |
| Debtors | £390 | |||
| Cash | £214 | £222 | £140,984 | £142,510 |
| Creditors (< 1 year) | £1,035,992 | £930,239 | £1,103,322 | £1,459,409 |
| Net Current Assets | (£1,035,778) | (£930,017) | (£961,948) | (£1,316,899) |
| Net Assets | £678,198 | £762,217 | £713,086 | £440,605 |
| Shareholder Funds | £678,198 | £762,217 | £713,086 | £440,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 28 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 30 September 2025 | Termination of appointment of a director |
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