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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
    Mr Jamie Lee Ibbeson
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2017-03-03 ~ now
    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
    Fisher, Carl Andrew
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Andrew
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stuart John Walker
    Born in March 1976
    Individual (17 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
30,020 GBP2024-05-31
30,010 GBP2023-05-31
Debtors
264,715 GBP2024-05-31
853,661 GBP2023-05-31
Cash at bank and in hand
485,887 GBP2024-05-31
1,197 GBP2023-05-31
Current Assets
750,602 GBP2024-05-31
854,858 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-306,668 GBP2023-05-31
Net Current Assets/Liabilities
419,930 GBP2024-05-31
548,190 GBP2023-05-31
Total Assets Less Current Liabilities
449,950 GBP2024-05-31
578,200 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
449,850 GBP2024-05-31
578,100 GBP2023-05-31
Equity
449,950 GBP2024-05-31
578,200 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
30,020 GBP2024-05-31
30,010 GBP2023-05-31
Amounts Owed By Related Parties
264,715 GBP2024-05-31
Current
853,661 GBP2023-05-31
Amounts owed to group undertakings
Current
231,364 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
99,308 GBP2024-05-31
306,668 GBP2023-05-31
Creditors
Current
330,672 GBP2024-05-31
306,668 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-05-31
40 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-05-31
40 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
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 11 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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)
    -2,092,247 GBP2024-05-31
    Person with significant control
    2017-06-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    B3 The Patrick Tobin Business Park Bolton Road, Wath-upon-dearne, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,851 GBP2024-05-31
    Person with significant control
    2021-01-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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)
    399,700 GBP2024-05-31
    Person with significant control
    2019-09-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.