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Companies/07964532

North Pickenham Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tisv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-23 · No cessation recorded

Source record 114553891
Show 2 ceased records
Ventus Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 115720117
Ventus 2 Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 115720118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AS
Andre Natan Raoul SenoufCurrent director
Appointed 2026-08-13
+21 others
SW
Sebastian WatsonCurrent director
Appointed 2016-10-20 · 9 yrs · Investment Manager
+51 others
Show 7 historical appointments
TH
Tomoaki HaradaResigned director
Resigned 2025-06-30 · 1 yr · Investment Director
MH
Matthew HubbardResigned director
Resigned 2022-06-30 · 3 yrs · Investment Manager
ER
Edward David RobinsonResigned director
Resigned 2021-09-29 · Finance Director
SF
Salomon FayeResigned director
Resigned 2015-08-21 · 1 yr · Investment Director
ER
Edward RobinsonResigned secretary
Resigned 2013-04-29 · 9 yrs
MR
Matthew RidleyResigned director
Resigned 2012-02-24 · 9 yrs · Investment Manager
IL
Ian LawrenceResigned director
Resigned 2012-02-24 · 3 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active