THE ISLE OF WIGHT ENERGY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ISLE OF WIGHT ENERGY COMPANY LIMITED
COMPANY NUMBER
04214018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/2001
04/09/2012
TS4I (POWER RESOURCES 3) LIMITED
View all previous names
LONDON
EC4M 7RD
First Floor 5 Fleet Place
London
EC4M 7RD
The Quadrangle Imperial Square
Cheltenham
Gloucestershire
GL50 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P3P ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ISLE OF WIGHT ENERGY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARRETON VALLEY GRID CONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ISLE OF WIGHT ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ISLE OF WIGHT ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ISLE OF WIGHT ENERGY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 82 Past: 35 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 63 Past: 5 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 55 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P3P ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IOW SQUIRREL LIMITED | Active - Accounts Filed | View Report |
| P3P BREHON LIMITED | Active - Accounts Filed | View Report |
| P3P DEVELOPMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P3P SQUIRREL FIELD LIMITED | Non-Trading | View Report |
| THE ISLE OF WIGHT ENERGY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARRETON VALLEY GRID CONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/08/2022 | Mark David White (914236671) has left the board |
| 30/06/2022 | New Board Member Alexander Bartho (926926321) Appointed |
| 29/06/2022 | New Board Member Philip Elborne (926926320) Appointed |
| 23/06/2022 | New Board Member Alexander Bartho (929712713) Appointed |
| 22/06/2022 | New Board Member Philip Elborne (929707745) Appointed |
| 12/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Julian Paul Harris (917541673) Appointed |
| 07/03/2016 | Julian Paul Harris (919868936) has left the board |
| 27/08/2015 | Peter Boyd Moug (908389881) has left the board |
| 04/08/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 23/07/2015 | New Board Member Mark David White (914236671) Appointed |
| 07/07/2015 | Julian Paul Harris (919884784) has left the board |
| 07/07/2015 | New Board Member Julian Paul Harris (919868936) Appointed |
| 29/06/2015 | New Board Member Julian Paul Harris (919884784) Appointed |
| 18/06/2015 | Amanda Jane Leigh (919787781) has left the board |
| 18/06/2015 | Philip Pearson (912378547) has left the board |
| 18/06/2015 | Mark Pearson (912378545) has left the board |
| 18/06/2015 | John Edward Phibbs (919611218) has left the board |
| 09/06/2015 | New Accounts filed |
| 25/05/2015 | Steven Denis Rothwell (903160748) has left the board |
| 25/05/2015 | Toby John Brinsmead (914100011) has left the board |
| 25/05/2015 | Keith Fairbrass (917638800) has left the board |
| 25/05/2015 | Keith Fairbrass (917639234) has left the board |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Mark Pearson (912378545) Appointed |
| 25/05/2015 | New Board Member John Edward Phibbs (919611218) Appointed |
| 25/05/2015 | New Board Member Philip Pearson (912378547) Appointed |
| 25/05/2015 | New Company Secretary Amanda Jane Leigh (919787781) Appointed |
| 09/10/2014 | Bryan Denzil Winch (915706733) has left the board |
| 24/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 25/11/2013 | New Board Member Toby John Brinsmead (914100011) Appointed |
| 25/11/2013 | Nicholas Julian Seymour Stenning (908721821) has left the board |
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