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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-06-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Brinsmead, Toby John
    Director born in September 1969
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Pearson, Mark Alan
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Bartho, Alexander
    Born in August 1986
    Individual (71 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (349 offsprings)
    Officer
    2001-05-10 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (349 offsprings)
    Officer
    2001-05-10 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 8
    Moug, Peter Boyd
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2012-08-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 9
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2005-11-18 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 10
    Fairbrass, Keith
    Finance Director born in August 1969
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ 2015-05-08
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 11
    Leigh, Amanda Jane
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 12
    Harris, Julian Paul
    Born in October 1960
    Individual (175 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Julian Paul Harris
    Born in October 1960
    Individual (175 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-01-19 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 14
    White, Mark David
    Director born in September 1973
    Individual (106 offsprings)
    Officer
    2015-05-08 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (106 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 16
    King, William
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 17
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (41 offsprings)
    Officer
    2004-10-04 ~ 2006-05-25
    OF - Director → CIF 0
  • 18
    Elborne, Philip Timothy William
    Born in August 1986
    Individual (77 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2007-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (15 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 21
    Rothwell, Steven Denis
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2015-05-08
    OF - Director → CIF 0
  • 22
    Stenning, Nicholas Julian Seymour
    Director born in November 1952
    Individual (24 offsprings)
    Officer
    2012-08-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 23
    Putnam, Daniel John
    Individual (13 offsprings)
    Officer
    2012-01-11 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 24
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (364 offsprings)
    Officer
    2001-05-10 ~ 2001-12-05
    OF - Director → CIF 0
  • 25
    Winch, Bryan Denzil
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    2012-08-31 ~ 2014-05-05
    OF - Director → CIF 0
  • 26
    Wilson, Mark Alastair
    Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-08-31 ~ 2013-02-28
    OF - Director → CIF 0
    Wilson, Mark Alastair
    Individual (26 offsprings)
    Officer
    2012-08-31 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 27
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (47 offsprings)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 28
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
    2006-10-30 ~ 2007-10-01
    OF - Secretary → CIF 0
    2009-02-25 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 29
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
    2007-10-01 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 30
    Pearson, Philip
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 31
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2010-05-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    P3P ASSET HOLDINGS LIMITED
    10665738
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    P3P PARTNERS LLP
    - now OC365083
    COGENERGY LLP - 2011-07-12
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (8 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    ANIMATRIX FOUNDERS LLP - now
    ANIMATRIX CAPITAL LLP
    - 2019-03-30 OC347020
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ISLE OF WIGHT ENERGY COMPANY LIMITED

Period: 2012-09-04 ~ now
Company number: 04214018
Registered names
THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
CITRUSRIDGE LIMITED - 2001-09-13
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,272,736 GBP2025-03-31
3,178,367 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,272,737 GBP2025-03-31
3,178,368 GBP2024-03-31
Debtors
1,569,764 GBP2025-03-31
4,470,780 GBP2024-03-31
Cash at bank and in hand
23,274 GBP2025-03-31
40,374 GBP2024-03-31
Current Assets
2,093,038 GBP2025-03-31
5,166,354 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,625,051 GBP2025-03-31
-3,804,688 GBP2024-03-31
Net Current Assets/Liabilities
467,987 GBP2025-03-31
1,361,666 GBP2024-03-31
Total Assets Less Current Liabilities
3,740,724 GBP2025-03-31
4,540,034 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,399,552 GBP2025-03-31
-1,783,709 GBP2024-03-31
Net Assets/Liabilities
1,756,172 GBP2025-03-31
2,125,325 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
1,036,971 GBP2025-03-31
850,298 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
719,198 GBP2025-03-31
1,275,024 GBP2024-03-31
1,486,109 GBP2023-03-31
Equity
1,756,172 GBP2025-03-31
2,125,325 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-568,222 GBP2024-04-01 ~ 2025-03-31
-211,085 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-568,222 GBP2024-04-01 ~ 2025-03-31
-211,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,134,298 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-369,153 GBP2024-04-01 ~ 2025-03-31
639,213 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,272,736 GBP2025-03-31
3,178,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
189,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,272,736 GBP2025-03-31
3,178,367 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
239,376 GBP2025-03-31
171,403 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
989,607 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
167,355 GBP2025-03-31
197,915 GBP2024-03-31
Prepayments/Accrued Income
Current
173,426 GBP2025-03-31
318,712 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,569,764 GBP2025-03-31
Current, Amounts falling due within one year
4,470,780 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
391,711 GBP2025-03-31
393,380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
187,485 GBP2025-03-31
126,890 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
2,387,212 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,564 GBP2025-03-31
9,597 GBP2024-03-31
Other Creditors
Current
1,933 GBP2025-03-31
1,736 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,017,357 GBP2025-03-31
885,873 GBP2024-03-31
Creditors
Current
1,625,051 GBP2025-03-31
3,804,688 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,399,552 GBP2025-03-31
1,783,709 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Related profiles found in government register
  • THE ISLE OF WIGHT ENERGY COMPANY LIMITED
    Info
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2012-09-04
    Registered number 04214018
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE ISLE OF WIGHT ENERGY COMPANY LIMITED
    S
    Registered number 04214018
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRETON VALLEY GRID CONNECTION LIMITED
    09423664
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.