The Isle of Wight Energy Company Limited

Active04214018 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
TS4I (Power Resources 3) Limited (until 4 September 2012)
Citrusridge Limited (until 13 September 2001)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2022
Also at P3P Power Limited, Spark Steam Limited, P3P Cea Investments Limited · more companies
British
Born August 1986 (40)
Director · Appointed 15 June 2022
Also at Dcwell 3 Limited, Spark Steam Limited, Harvest Generation Services Limited · more companies
British
Born August 1986 (40)
Director · Appointed 8 May 2015
Also at Abronia Energy Limited, Andros Energy Limited, Azores Energy Limited · more companies
British
Born October 1960 (66)
Officer history (34 former)
29 July 2022
Resigned White, Mark David as Director
15 June 2022
Appointed Elborne, Philip Timothy William as Director
15 June 2022
Appointed Bartho, Alexander as Director
24 August 2015
Resigned Moug, Peter Boyd as Director
8 May 2015
Resigned Fairbrass, Keith as Director
8 May 2015
Appointed Pearson, Mark Alan as Director
8 May 2015
Resigned Pearson, Mark Alan as Director
8 May 2015
Appointed Pearson, Philip as Director
8 May 2015
Resigned Pearson, Philip as Director
8 May 2015
Appointed Phibbs, John Edward as Director
8 May 2015
Resigned Phibbs, John Edward as Director
8 May 2015
Appointed White, Mark David as Director
8 May 2015
Resigned Leigh, Amanda Jane as Secretary
8 May 2015
Appointed Harris, Julian Paul as Director
8 May 2015
Resigned Brinsmead, Toby John as Director
8 May 2015
Appointed Leigh, Amanda Jane as Secretary
8 May 2015
Resigned Fairbrass, Keith as Secretary
8 May 2015
Resigned Rothwell, Steven Denis as Director
5 May 2014
Resigned Winch, Bryan Denzil as Director
18 November 2013
1 November 2013
Appointed Brinsmead, Toby John as Director
28 February 2013
Appointed Fairbrass, Keith as Director
28 February 2013
Resigned Wilson, Mark Alastair as Secretary
28 February 2013
Resigned Wilson, Mark Alastair as Director
28 February 2013
Appointed Fairbrass, Keith as Secretary
31 August 2012
Appointed Rothwell, Steven Denis as Director
31 August 2012
Resigned Rogers, Julian Edwin as Director
31 August 2012
Appointed Wilson, Mark Alastair as Secretary
31 August 2012
Appointed Winch, Bryan Denzil as Director
31 August 2012
Appointed Moug, Peter Boyd as Director
31 August 2012
Appointed Stenning, Nicholas Julian Seymour as Director
31 August 2012
Resigned Putnam, Daniel John as Secretary
31 August 2012
Appointed Wilson, Mark Alastair as Director
31 August 2012
Resigned Warren, Roy Francis as Director
11 January 2012
Appointed Putnam, Daniel John as Secretary
11 January 2012
Resigned Daly, Kirsty as Secretary
19 January 2011
Appointed Daly, Kirsty as Secretary
19 January 2011
Resigned Cunningham, Angela Mary as Secretary
18 May 2010
Resigned King, William as Director
18 May 2010
Appointed Rogers, Julian Edwin as Director
25 February 2009
Appointed Cunningham, Angela Mary as Secretary
19 February 2009
Resigned Castro, Marcos as Secretary
24 January 2008
Resigned Moss, Mark Christopher as Director
31 October 2007
Appointed Warren, Roy Francis as Director
1 October 2007
Appointed Castro, Marcos as Secretary
1 October 2007
Resigned Cunningham, Angela Mary as Secretary
30 October 2006
Appointed Cunningham, Angela Mary as Secretary
30 October 2006
Resigned Castro, Marcos as Secretary
1 September 2006
Appointed Castro, Marcos as Secretary
1 September 2006
Resigned Graham, Annabel Susan as Secretary
26 June 2006
Resigned Whittaker, Carolyn Jean as Secretary
26 June 2006
Appointed Graham, Annabel Susan as Secretary
25 May 2006
Appointed King, William as Director
25 May 2006
Resigned Isaac, Ian John as Director
18 November 2005
Appointed Whittaker, Carolyn Jean as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
4 October 2004
Appointed Thomas, Marina Louise as Secretary
4 October 2004
Resigned Cunningham, Angela Mary as Secretary
4 October 2004
Appointed Isaac, Ian John as Director
4 October 2004
Resigned Priestman, Richard Mark as Director
2 February 2004
Resigned Pearce, Nigel as Director
2 February 2004
Appointed Moss, Mark Christopher as Director
5 December 2001
Appointed Priestman, Richard Mark as Director
5 December 2001
Appointed Cunningham, Angela Mary as Secretary
5 December 2001
Appointed Pearce, Nigel as Director
5 December 2001
Resigned Payne, Brian John as Director
5 December 2001
Resigned Childs, Maureen Anne as Secretary
5 December 2001
Resigned Childs, Maureen Anne as Director
10 May 2001
Appointed Payne, Brian John as Director
10 May 2001
Appointed Childs, Maureen Anne as Secretary
10 May 2001
Appointed Childs, Maureen Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10665738

Holdings 1

Companies where The Isle of Wight Energy Company Limited is registered as a person with significant control

Active
Former controllers (4)
30 March 2017
Ceased Julian Paul Harris — Owns 25–50% of shares
30 March 2017
Ceased Mark David White — Owns 25–50% of shares
30 March 2017
Ceased Animatrix Capital LLP — Owns 25–50% of shares
23 February 2017
Ceased P3P Partners LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,756,172
Cash
£23,274
Profit
(£568,222)
Debt Ratio
67%
Current Ratio
1.3x
Return on Equity
-32%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 2025 (£630,403) (£145,399) £1,486,112 £2,125,325 £1,756,172
Balance sheet detail
20252024202320222021
Fixed Assets£3,272,737£3,178,368£2,220,560£2,397,050£2,550,433
Current Assets£2,093,038£5,166,354£3,583,198£1,144,491£630,135
Debtors£1,569,764£4,470,780£2,612,748£1,143,874£609,770
Cash£23,274£40,374£315,250£617£20,365
Creditors (< 1 year)£1,625,051£3,804,688£1,742,248£1,772,059£1,834,749
Creditors (> 1 year)£1,399,552£1,783,709£2,149,398£1,472,881£1,637,222
Net Current Assets£467,987£1,361,666£1,840,950(£627,568)(£1,204,614)
Net Assets£1,756,172£2,125,325£1,486,112(£145,399)(£630,403)
Shareholder Funds£1,756,172£2,125,325£1,486,112(£145,399)(£630,403)

Filings 155

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates10 May 2026
18 March 2026Accounts for a small company31 March 2025
3 March 2026Director's details changed
11 May 2025Confirmation statement with no updates10 May 2025
31 March 2025Accounts for a small company31 March 2024
Show all 155 filings

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