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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.

Parent entities and officers
Active 4
  • 1
    Bartho, Alexander
    Born in August 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Elborne, Philip Timothy William
    Born in August 1986
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    3,144,741 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    White, Mark David
    Director born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Putnam, Daniel John
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Winch, Bryan Denzil
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-05-05
    OF - Director → CIF 0
  • 4
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
    icon of calendar 2007-10-01 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 8
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-02-02
    OF - Director → CIF 0
  • 11
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Leigh, Amanda Jane
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 13
    Stenning, Nicholas Julian Seymour
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 15
    Moug, Peter Boyd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2015-08-24
    OF - Director → CIF 0
  • 16
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2001-12-05
    OF - Director → CIF 0
  • 17
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-04
    OF - Secretary → CIF 0
    icon of calendar 2006-10-30 ~ 2007-10-01
    OF - Secretary → CIF 0
    icon of calendar 2009-02-25 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 18
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 19
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    icon of calendar 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
  • 20
    Pearson, Philip
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 21
    Wilson, Mark Alastair
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-02-28
    OF - Director → CIF 0
    Wilson, Mark Alastair
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 22
    Daly, Kirsty
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 23
    Brinsmead, Toby John
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 24
    King, William
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 25
    Fairbrass, Keith
    Finance Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-08
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 26
    Pearson, Mark Alan
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 27
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 28
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Rothwell, Steven Denis
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-05-08
    OF - Director → CIF 0
  • 30
    ANIMATRIX FOUNDERS LLP - now
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (7 parents, 24 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
  • 31
    COGENERGY LLP - 2011-07-12
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE ISLE OF WIGHT ENERGY COMPANY LIMITED

Previous names
CITRUSRIDGE LIMITED - 2001-09-13
TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,178,367 GBP2024-03-31
2,220,559 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,178,368 GBP2024-03-31
2,220,560 GBP2023-03-31
Debtors
4,470,780 GBP2024-03-31
2,595,533 GBP2023-03-31
Cash at bank and in hand
40,374 GBP2024-03-31
315,250 GBP2023-03-31
Current Assets
5,166,354 GBP2024-03-31
3,565,983 GBP2023-03-31
Net Current Assets/Liabilities
1,361,666 GBP2024-03-31
1,840,950 GBP2023-03-31
Total Assets Less Current Liabilities
4,540,034 GBP2024-03-31
4,061,510 GBP2023-03-31
Net Assets/Liabilities
2,125,325 GBP2024-03-31
1,486,112 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Revaluation reserve
850,298 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,275,024 GBP2024-03-31
1,486,109 GBP2023-03-31
-145,402 GBP2022-03-31
Equity
2,125,325 GBP2024-03-31
1,486,112 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-211,085 GBP2023-04-01 ~ 2024-03-31
1,631,511 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-211,085 GBP2023-04-01 ~ 2024-03-31
1,631,511 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
639,213 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,178,367 GBP2024-03-31
2,645,741 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
425,182 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
176,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,178,367 GBP2024-03-31
2,220,559 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
171,403 GBP2024-03-31
160,009 GBP2023-03-31
Other Debtors
Current
197,915 GBP2024-03-31
59,369 GBP2023-03-31
Prepayments/Accrued Income
Current
318,712 GBP2024-03-31
287,679 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,470,780 GBP2024-03-31
2,595,533 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
393,380 GBP2024-03-31
342,994 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126,890 GBP2024-03-31
69,338 GBP2023-03-31
Amounts owed to group undertakings
Current
2,387,212 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
25,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,597 GBP2024-03-31
302,291 GBP2023-03-31
Other Creditors
Current
1,736 GBP2024-03-31
884 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
885,873 GBP2024-03-31
984,425 GBP2023-03-31
Creditors
Current
3,804,688 GBP2024-03-31
1,725,033 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,783,709 GBP2024-03-31
2,149,398 GBP2023-03-31

Related profiles found in government register
  • THE ISLE OF WIGHT ENERGY COMPANY LIMITED
    Info
    CITRUSRIDGE LIMITED - 2001-09-13
    TS4I (POWER RESOURCES 3) LIMITED - 2001-09-13
    Registered number 04214018
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 months). The company status 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
    icon of addressFirst 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
Active 1
  • icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35,601 GBP2021-03-31
    Person with significant control
    icon of calendar 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 directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.