THE ISLE OF WIGHT ENERGY COMPANY LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 04214018
- Last Updated: 01 Mar 2024
Company Profile
THE ISLE OF WIGHT ENERGY COMPANY LIMITED was incorporated on Thursday, May 10, 2001 as a Private Limited Company with registered address in LONDON. THE ISLE OF WIGHT ENERGY COMPANY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 23 years 5 months and 24 days.
| Name | THE ISLE OF WIGHT ENERGY COMPANY LIMITED |
|---|---|
| Company number | 04214018 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P3p Asset Holdings Limited 5 Fleet Place, EC4M 7RD |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julian Paul Harris Nationality: British |
Dates: Thursday, February 23, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark David White Nationality: British |
Dates: Thursday, February 23, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Animatrix Capital Llp Holborn Circus, EC1N 2HA |
Dates: Thursday, February 23, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P3p Partners Llp Holborn Circus, EC1N 2HA |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against THE ISLE OF WIGHT ENERGY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ISLE OF WIGHT ENERGY COMPANY LIMITED | 10 May 2001 |
| TS4I (POWER RESOURCES 3) LIMITED | 04 Sep 2012 |