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
    Mr Jamie Lee Ibbeson
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mead, Andrew
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Carl Andrew
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stuart John Walker
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Goodman, Carl Jason
    Director born in January 1963
    Individual
    Officer
    2017-03-03 ~ 2018-11-15
    OF - Director → CIF 0
parent relation
Company in focus

DYCE ENERGY GROUP LIMITED

Previous name
I & W HOLDINGS LIMITED - 2019-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
30,010 GBP2023-05-31
30,010 GBP2022-05-31
Debtors
853,661 GBP2023-05-31
280,638 GBP2022-05-31
Cash at bank and in hand
1,197 GBP2023-05-31
100,059 GBP2022-05-31
Current Assets
854,858 GBP2023-05-31
380,697 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-306,668 GBP2023-05-31
-412,768 GBP2022-05-31
Net Current Assets/Liabilities
548,190 GBP2023-05-31
-32,071 GBP2022-05-31
Total Assets Less Current Liabilities
578,200 GBP2023-05-31
-2,061 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
578,100 GBP2023-05-31
-2,161 GBP2022-05-31
Equity
578,200 GBP2023-05-31
-2,061 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
30,010 GBP2023-05-31
30,010 GBP2022-05-31
Amounts Owed By Related Parties
853,661 GBP2023-05-31
Current
280,638 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
190,000 GBP2022-05-31
Other Creditors
Current
306,668 GBP2023-05-31
222,768 GBP2022-05-31
Creditors
Current
306,668 GBP2023-05-31
412,768 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Related profiles found in government register
  • DYCE ENERGY GROUP LIMITED
    Info
    I & W HOLDINGS LIMITED - 2019-09-18
    Registered number 10651614
    B3 Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham S63 7LL
    Private Limited Company incorporated on 2017-03-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DYCE ENERGY GROUP LIMITED
    S
    Registered number 10651614
    B3 Patrick Tobin Business Park, Bolton Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7LL
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • DYCE ENERGY GROUP LIMITED
    S
    Registered number 10651614
    B3 Patrick Tobin Business Park, Bolton Road, Wath-upon-dearne, Rotherham, England, S63 7LL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    B3 Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    B3 Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PROZANA LIMITED - 2017-07-07
    B3 Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,894,037 GBP2023-05-31
    Person with significant control
    2017-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    B3 The Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    DYCE ENERGY ELECTRICITY LIMITED - 2021-10-22
    B3 Patrick Tobin Business Park Bolton Road, Wath Upon Dearne, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,079 GBP2023-05-31
    Person with significant control
    2019-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    DYCE ENERGY LIMITED - 2017-07-07
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.