Ignis Wick Limited

Active07469188 Private limited company
Incorporated
14 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
C/o Womble Bond Dickinson (UK) LLP
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born March 1980 (46)
Director · Appointed 7 August 2023
British
Born February 1989 (37)
Officer history (15 former)
9 December 2025
Resigned Fes Fm Limited as Corporate Secretary
19 January 2024
Resigned Blackburn, Sophie Rebecca as Director
19 January 2024
Resigned Heinam, Urmo as Director
19 January 2024
Appointed Phillips, Charlotte as Director
7 August 2023
Appointed Scott, Joseph David as Director
2 May 2023
Resigned Price, Alexander as Director
2 May 2023
Appointed Blackburn, Sophie Rebecca as Director
2 May 2023
Appointed Heinam, Urmo as Director
2 May 2023
Resigned Carfrae, Gregor Robin Quarry as Director
2 May 2023
Resigned Omoniwa, Olalekan as Director
3 February 2021
Resigned Ireland, Paul John as Director
3 February 2021
Resigned Archer, Egan Douglas, Dr as Director
3 February 2021
Appointed Omoniwa, Olalekan as Director
3 February 2021
Appointed Carfrae, Gregor Robin Quarry as Director
1 February 2021
29 September 2020
Appointed Price, Alexander as Director
10 April 2019
Appointed Arnoult, Christophe Loïc Nicolas as Director
8 April 2019
Resigned Cashin, Benjamin Matthew as Director
6 March 2017
Appointed Ireland, Paul John as Director
6 March 2017
Resigned Shervell, Ian as Director
6 January 2016
Appointed Shervell, Ian as Director
6 January 2016
Appointed Archer, Egan Douglas, Dr as Director
6 January 2016
Appointed Fes Fm Limited as Corporate Secretary
6 January 2016
Appointed Cashin, Benjamin Matthew as Director
6 January 2016
Resigned Weil, William Block as Director
6 January 2016
Resigned Chappell, John Andrew as Director
6 January 2016
Resigned Ibbetson, Charles Craig as Director
31 August 2015
Resigned Curtis, John Nicholas Buller as Director
12 April 2012
Appointed Curtis, John Nicholas Buller as Director
12 April 2012
Appointed Weil, William Block as Director
14 December 2010
Appointed Chappell, John Andrew as Director
14 December 2010
Appointed Ibbetson, Charles Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07465305

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Chronos Access 879, L.P. Has significant influence or control
Chronos Access, PF L.P. Has significant influence or control
Fuji Access, L.P. Has significant influence or control
Gren Energy Limited Owns 25–50% of shares
Balcas SPV No.2 Limited Owns 50–75% of shares
Energy on Clyde Limited Owns 75–100% of shares
GG Eco Energy Limited Owns 75–100% of shares
Gren CHP (Nottingham) Limited Owns 75–100% of shares
Gren CHP (Sheff) Limited Owns 75–100% of shares
Gren CHP Limited DissolvedOwns 75–100% of shares
Gren Finance Limited DissolvedOwns 75–100% of shares
Gren Retrofit (Lightning) Limited DissolvedOwns 75–100% of shares
Gren Wte (Baddesley) Limited Owns 75–100% of shares
Bentley Renewables Limited Owns 75–100% of shares
Gren Wte Finance Limited DissolvedOwns 75–100% of shares
Ignis Biomass Limited Owns 75–100% of shares
Ignis Wick Limited This company Owns 75–100% of shares
Lapin Investment Limited Owns 75–100% of shares
Roundwood Energy Limited Owns 75–100% of shares
Isp Brazil Limited Owns 75–100% of shares
Isp Chile Limited Owns 75–100% of shares
Isp Colombia Limited Owns 75–100% of shares
Isp Costa Rica Limited Owns 75–100% of shares
Isp Dominican Republic Limited Owns 75–100% of shares
Isp Ecuador Limited Owns 75–100% of shares
Isp India Limited Owns 75–100% of shares
Isp Malaysia Limited Owns 75–100% of shares
Isp Morocco Limited Owns 75–100% of shares
Isp North America Limited Owns 75–100% of shares
Isp Poland Limited Owns 75–100% of shares
Isp Thailand Limited Owns 75–100% of shares
Isp Uruguay Limited Owns 75–100% of shares
Isp Vietnam Limited Owns 75–100% of shares
Ispsl 2031 Limited Owns 75–100% of shares
IO Partners LP Right to appoint and remove a person
Llama Manco L.P. Has significant influence or control
Optimize Access, L.P. Has significant influence or control
Partners Group Access 1 PF LP Has significant influence or control
Partners Group Access 10 PF LP Has significant influence or control
Partners Group Access 100 PF LP Has significant influence or control
Partners Group Access 1000 L.P. Has significant influence or control
Partners Group Access 1001 L.P. Has significant influence or control
Partners Group Access 1003 L.P. Has significant influence or control
Partners Group Access 1009 L.P. Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£4,840,671)
Cash
£34,458
Debt Ratio
170%
Current Ratio
1.6x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2023 2024 £373,491 (£223,969) (£3,375,431) (£4,840,671)
Balance sheet detail
20242023202320212020
Fixed Assets£6,055,599£6,233,488£7,061,039£7,849,699
Current Assets£880,635£627,220£772,452£1,084,974
Debtors£608,856£342,681£310,496£569,066
Cash£34,458£35,070£165,234£219,910
Creditors (< 1 year)£556,932£454,347£553,290£239,293£896,458
Creditors (> 1 year)£11,219,973£9,781,792£9,063,591£7,794,649£7,505,287
Net Current Assets£323,703£172,873£533,159£188,516
Net Assets(£4,840,671)(£3,375,431)(£223,969)£373,491
Shareholder Funds(£4,840,671)(£3,375,431)(£223,969)£373,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed

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