- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
NORTH PICKENHAM ENERGY LIMITED
NORTH PICKENHAM ENERGY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07964532). UBO chain traced 9 hops, 3 owners, 2 holdings, 9 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NORTH PICKENHAM ENERGY LIMITED
- NORTH PICKENHAM ENERGY LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07964532
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-24
- Registered office
- 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
- SIC
- 64209
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARADA, Tomoaki
- director · British · appointed 2025-06-30 · Companies House
- Tisv 1 Limited
- corporate PSC · 75–100% shares · England · since 2021-12-23 · CH · PSC register
Also holds roles at 15 other companies- A7 LOCHHEAD LIMITEDbeneficial owner
- DARROCH POWER LIMITEDbeneficial owner
- OSSPOWER LIMITEDbeneficial owner
- WATSON, Sebastian Laurence Grenville
- director · British · appointed 2016-10-20 · Companies House
- BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLPAlso holds roles at 1 other company
- BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITEDbeneficial owner
- FAYE, Salomon John, Director
- director · French · appointed 2015-08-21 · resigned · Companies House
- H.F. SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-04-24 · resigned · Companies House
- HUBBARD, Matthew Richard
- director · British · appointed 2022-06-30 · resigned · Companies House
- LAWRENCE, Ian Paul
- director · British · appointed 2012-02-24 · resigned · Companies House
- RIDLEY, Matthew
- director · British · appointed 2012-02-24 · resigned · Companies House
- ROBINSON, Edward
- secretary · appointed 2013-04-29 · resigned · Companies House
- ROBINSON, Edward David
- director · British · appointed 2021-09-29 · resigned · Companies House
- Ventus Vct Plc
- corporate PSC · 25–50% shares · England · ceased 2021-12-23 · CH · PSC register
Also holds roles at 17 other companies- A7 GREENDYKESIDE LIMITEDbeneficial owner
- BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITEDbeneficial owner
- BERNARD MATTHEWS GREEN ENERGY WESTON LIMITEDbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTH PICKENHAM ENERGY LIMITED?
- What is NORTH PICKENHAM ENERGY LIMITED's risk level?
- Where does NORTH PICKENHAM ENERGY LIMITED appear across sources?
Community intel
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