Company information:
The Isle Of Wight Energy Company Limited (No: 04214018)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 35110 - Production of electricity
Current Director: ALEXANDER BARTHO ( DOB: Aug-1986 From: Jun-2022 )
Current Director: ALEXANDER BARTHO ( DOB: Aug-1986 From: Jun-2022 )
Current Director: PHILIP TIMOTHY WILLIAM ELBORNE ( DOB: Aug-1986 From: Jun-2022 )
Current Director: PHILIP ELBORNE ( DOB: Aug-1986 From: Jun-2022 )
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: May-2015 )
Resigned Director: TOBY JOHN BRINSMEAD ( DOB: Sep-1969 From: Nov-2013 To: May-2015 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: May-2001 To: Dec-2001 )
Resigned Director: KEITH FAIRBRASS ( DOB: Aug-1969 From: Feb-2013 To: May-2015 )
Resigned Director: IAN JOHN ISAAC ( DOB: Sep-1963 From: Oct-2004 To: May-2006 )
Resigned Director: WILLIAM KING ( From: May-2006 To: May-2010 )
Resigned Director: MARK CHRISTOPHER MOSS ( From: Feb-2004 To: Jan-2008 )
Resigned Director: PETER BOYD MOUG ( DOB: Mar-1958 From: Aug-2012 To: Aug-2015 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: May-2001 To: Dec-2001 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Dec-2001 To: Feb-2004 )
Resigned Director: MARK ALAN PEARSON ( DOB: Jun-1973 From: May-2015 To: May-2015 )
Resigned Director: PHILIP PEARSON ( DOB: Sep-1963 From: May-2015 To: May-2015 )
Resigned Director: JOHN EDWARD PHIBBS ( DOB: Nov-1950 From: May-2015 To: May-2015 )
Resigned Director: RICHARD MARK PRIESTMAN ( DOB: Sep-1956 From: Dec-2001 To: Oct-2004 )
Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970 From: May-2010 To: Aug-2012 )
Resigned Director: STEVEN DENIS ROTHWELL ( DOB: Sep-1957 From: Aug-2012 To: May-2015 )
Resigned Director: NICHOLAS JULIAN SEYMOUR STENNING ( DOB: Nov-1952 From: Aug-2012 To: Nov-2013 )
Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956 From: Oct-2007 To: Aug-2012 )
Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973 From: May-2015 To: Jul-2022 )
Resigned Director: MARK ALASTAIR WILSON ( From: Aug-2012 To: Feb-2013 )
Resigned Director: BRYAN DENZIL WINCH ( From: Aug-2012 To: May-2014 )
Resigned Secretary: MARCOS CASTRO ( From: Sep-2006 To: Oct-2006 )
Resigned Secretary: MARCOS CASTRO ( From: Oct-2007 To: Feb-2009 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: May-2001 To: Dec-2001 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Oct-2006 To: Oct-2007 )
Resigned Secretary: KIRSTY DALY ( From: Jan-2011 To: Jan-2012 )
Resigned Secretary: KEITH FAIRBRASS ( From: Feb-2013 To: May-2015 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Jun-2006 To: Sep-2006 )
Resigned Secretary: AMANDA JANE LEIGH ( From: May-2015 To: May-2015 )
Resigned Secretary: DANIEL JOHN PUTNAM ( From: Jan-2012 To: Aug-2012 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Oct-2004 To: Nov-2005 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Nov-2005 To: Jun-2006 )
Resigned Secretary: MARK ALASTAIR WILSON ( From: Aug-2012 To: Feb-2013 )
Persons of Significant Control:
P3p Asset Holdings Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-30)
P3p Partners Llp, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-23)
Animatrix Capital Llp, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2017-03-30)
Mark David White, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2017-03-30)
Julian Paul Harris, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23, Ceased: 2017-03-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,072,042 | 2,550,433 | 2,397,050 | 2,220,560 | 2072042.0,2550433.0,2397050.0,2220560.0 |
| Fixed assets / Property, plant and equipment | 2,072,041 | 2,550,432 | 2,397,049 | 2,220,559 | 2072041.0,2550432.0,2397049.0,2220559.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Current assets | 614,069 | 630,135 | 1,144,491 | 3,583,198 | 614069.0,630135.0,1144491.0,3583198.0 |
| Current assets / Debtors | 610,849 | 609,770 | 1,143,874 | 2,612,748 | 610849.0,609770.0,1143874.0,2612748.0 |
| Current assets / Cash at bank and on hand | 3,220 | 20,365 | 617 | 315,250 | 3220.0,20365.0,617.0,315250.0 |
| Net current assets (liabilities) | -1,848,141 | -1,204,614 | -627,568 | 1,840,950 | -1848141.0,-1204614.0,-627568.0,1840950.0 |
| Total assets less current liabilities | 223,901 | 1,345,819 | 1,769,482 | 4,061,510 | 223901.0,1345819.0,1769482.0,4061510.0 |
| Creditors / Accrued liabilities and deferred income | 2,173,548 | 2173548.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 213,845 | 339,000 | 442,000 | 426,000 | 213845.0,339000.0,442000.0,426000.0 |
| Net assets (liabilities) | 10,056 | -630,403 | -145,399 | 1,486,112 | 10056.0,-630403.0,-145399.0,1486112.0 |
| Equity / share capital and reserves | 10,056 | -630,403 | -145,399 | 1,486,112 | 10056.0,-630403.0,-145399.0,1486112.0 |