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Companies/04214018

The Isle Of Wight Energy Company Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
P3p Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-30 · No cessation recorded

Source record 112033620
Show 4 ceased records
JH
Julian Paul HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2017-03-30

Source record 112031996
MW
Mark David WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2017-03-30

Source record 112031997
Animatrix Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2017-03-30

Source record 112033619
P3p Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-23

Source record 112033618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
PE
Philip ElborneCurrent director
Appointed 2022-06-15 · 4 yrs · Business Development Director
+72 others
AB
Alexander BarthoCurrent director
Appointed 2022-06-15 · 4 yrs · Legal And Commercial Director
+71 others
JH
Julian HarrisCurrent director
Appointed 2015-05-08 · 11 yrs · Director
+128 others
Show 34 historical appointments
MP
Mark PearsonResigned director
Resigned 2015-05-08 · Director
AL
Amanda LeighResigned secretary
Resigned 2015-05-08
JP
John PhibbsResigned director
Resigned 2015-05-08 · Accountant
MW
Mark WhiteResigned director
Resigned 2015-05-08 · 7 yrs · Director
PP
Philip PearsonResigned director
Resigned 2015-05-08 · Director
TB
Toby BrinsmeadResigned director
Resigned 2013-11-01 · 1 yr · Director
KF
Keith FairbrassResigned secretaryResigned director
Resigned 2013-02-28 · 2 yrs
MW
Mark WilsonResigned secretaryResigned director
Resigned 2012-08-31
BW
Bryan WinchResigned director
Resigned 2012-08-31 · 1 yr · Director
NS
Nicholas StenningResigned director
Resigned 2012-08-31 · 1 yr · Director
PM
Peter MougResigned director
Resigned 2012-08-31 · 2 yrs · Director
SR
Steven RothwellResigned director
Resigned 2012-08-31 · 2 yrs · Director
DP
Daniel PutnamResigned secretary
Resigned 2012-01-11
KD
Kirsty DalyResigned secretary
Resigned 2011-01-19
JR
Julian RogersResigned director
Resigned 2010-05-18 · 2 yrs · Bank Official
AC
Angela CunninghamResigned secretary
Resigned 2009-02-25 · 1 yr
RW
Roy WarrenResigned director
Resigned 2007-10-31 · 4 yrs · Senior Director
MC
Marcos CastroResigned secretary
Resigned 2007-10-01 · 1 yr
AG
Annabel GrahamResigned secretary
Resigned 2006-06-26
WK
William KingResigned director
Resigned 2006-05-25 · 3 yrs · Banker
CD
Carolyn DownResigned secretary
Resigned 2005-11-18
II
Ian IsaacResigned director
Resigned 2004-10-04 · 1 yr · Head Of Asset Finance Portfoli
MT
Marina ThomasResigned secretary
Resigned 2004-10-04 · 1 yr
MM
Mark MossResigned director
Resigned 2004-02-02 · 3 yrs · Bank Employee
RP
Richard PriestmanResigned director
Resigned 2001-12-05 · 2 yrs · Chartered Accountant
NP
Nigel PearceResigned director
Resigned 2001-12-05 · 2 yrs · Banker
BP
Brian PayneResigned director
Resigned 2001-05-10 · Information Consultant
MP
Maureen PayneResigned directorResigned secretary
Resigned 2001-05-10 · Information Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active