OpenCompanies

The Isle Of Wight Energy Company Limited

Company number
04214018
Status
Active
Type
Private Limited Company
Incorporated
10 May 2001
Nature of business
Production of electricity
Corporate group
Animatrix Founders LLP (104 companies)

Registered office

First Floor
5 Fleet Place
London
EC4M 7RD

Previous names

  • Ts4i (Power Resources 3) Limited (until 4 Sep 2012)

Officers

NameRoleAppointedResigned
PAYNE, Brian John Director 10 May 2001 5 Dec 2001
BARTHO, Alexander Director 15 Jun 2022

Control

NameNature of controlNotifiedCeased
P3p Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Feb 2017
Animatrix Capital Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2017 30 Mar 2017
Mark David White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2017 30 Mar 2017
Julian Paul Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2017 30 Mar 2017
P3p Asset Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,756,172 £23,274 0
31 Mar 2024 £2,125,325 £40,374 4
31 Mar 2023 £1,486,112 £315,250 4
31 Mar 2022 -£145,399 £617 4
31 Mar 2021 -£630,403 £20,365 4
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
30 Aug 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

The Isle Of Wight Energy Company Limited → P3p Asset Holdings LimitedP3p Group Holdings LimitedP3p Partners LLPAnimatrix Founders LLP

Controls

Directors’ other companies

Registered address

554 companies are registered at this address - likely a registration agent.

Data