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All Information about:
Name

The Isle of Wight Energy Company LTD
Address
41 Dover Street
London
W1S 4NR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name The Isle of Wight Energy Company Limited
Company Register Address First Floor
London
EC4M 7RD
Company No. 04214018 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • TS4I (Power Resources 3) Limited
    		•
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB P3p Asset Holdings Limited Status: Active Notified: 30/03/2017 Companies House Number: 10665738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Animatrix Capital Llp Status: Ceased Notified: 23/02/2017 Ceased: 30/03/2017 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Julian Paul Status: Ceased Notified: 23/02/2017 Ceased: 30/03/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB P3p Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    White, Mark David Status: Ceased Notified: 23/02/2017 Ceased: 30/03/2017 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arreton Valley Grid Connection Limited Status: Active Notified: 06/04/2016 Companies House Number: 09423664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •