OpenCompanies

Isle Of Wight Solar C.I.C.

Company number
12353048
Status
Active
Type
Community Interest Company
Incorporated
6 Dec 2019
Nature of business
Production of electricity
Corporate group
Animatrix Founders LLP (103 companies)

Registered office

First Floor
5 Fleet Place
London
EC4M 7RD

Officers

NameRoleAppointedResigned
WHITE, Mark David Director 6 Dec 2019 29 Jul 2022
BARTHO, Alexander Director 15 Jun 2022
ELBORNE, Philip Timothy William Director 15 Jun 2022
HARRIS, Julian Paul Director 6 Dec 2019

Control

NameNature of controlNotifiedCeased
Mark David White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2019 1 Sep 2022
Rupert Charles Gifford Lywood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2019 20 Mar 2023
Animatrix Founders Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2023 1 Apr 2023
P3p Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2022 1 Apr 2023
Julian Paul Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2019 1 Apr 2023
P3p Asset Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2023 30 Jan 2024
Isle Of Wight Solar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2024

Connections

Owned by

Isle Of Wight Solar C.I.C. → Isle Of Wight Solar Holdings LimitedP3p 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