The Isle Of Wight Energy Company Limited

General information

Name:

The Isle Of Wight Energy Company Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 04214018

Incorporation date: 2001-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of The Isle Of Wight Energy Company Limited. This firm was founded 23 years ago and was registered under 04214018 as the reg. no. This particular registered office of the company is situated in London. You may visit it at First Floor, 5 Fleet Place. This firm has a history in business name changes. Up till now the company had two different company names. Up till 2012 the company was prospering under the name of Ts4i (power Resources 3) and before that its registered company name was Citrusridge. This firm's declared SIC number is 35110 and their NACE code stands for Production of electricity. 2022-03-31 is the last time the company accounts were filed.

Due to the company's magnitude, it became vital to find further executives: Philip E., Alexander B. and Julian H. who have been participating in joint efforts since June 15, 2022 to fulfil their statutory duties for this firm.

  • Previous company's names
  • The Isle Of Wight Energy Company Limited 2012-09-04
  • Ts4i (power Resources 3) Limited 2001-09-13
  • Citrusridge Limited 2001-05-10

Financial data based on annual reports

Company staff

Philip E.

Role: Director

Appointed: 15 June 2022

Latest update: 17 February 2024

Alexander B.

Role: Director

Appointed: 15 June 2022

Latest update: 17 February 2024

Julian H.

Role: Director

Appointed: 08 May 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: P3p Asset Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 10665738.

P3p Asset Holdings Limited
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10665738
Notified on 30 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian H.
Notified on 23 February 2017
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 23 February 2017
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Animatrix Capital Llp
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc347020
Notified on 23 February 2017
Ceased on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P3p Partners Llp
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc365083
Notified on 6 April 2016
Ceased on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
22
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