THE ISLE OF WIGHT ENERGY COMPANY LIMITED
LONDON TS4I (POWER RESOURCES 3) LIMITED CITRUSRIDGE LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 04214018
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 3 ; Full accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of THE ISLE OF WIGHT ENERGY COMPANY LIMITED are www.theisleofwightenergycompany.co.uk, and www.the-isle-of-wight-energy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Isle of Wight Energy Company Limited is a Private Limited Company. The company registration number is 04214018. The Isle of Wight Energy Company Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of The Isle of Wight Energy Company Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . HARRIS, Julian Paul is a Director of the company. WHITE, Mark David is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DALY, Kirsty has been resigned. Secretary FAIRBRASS, Keith has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary LEIGH, Amanda Jane has been resigned. Secretary PUTNAM, Daniel John has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Secretary WILSON, Mark Alastair has been resigned. Director BRINSMEAD, Toby John has been resigned. Director CHILDS, Maureen Anne has been resigned. Director FAIRBRASS, Keith has been resigned. Director ISAAC, Ian John has been resigned. Director KING, William has been resigned. Director MOSS, Mark Christopher has been resigned. Director MOUG, Peter Boyd has been resigned. Director PAYNE, Brian John has been resigned. Director PEARCE, Nigel has been resigned. Director PEARSON, Mark has been resigned. Director PEARSON, Philip has been resigned. Director PHIBBS, John Edward has been resigned. Director PRIESTMAN, Richard Mark has been resigned. Director ROGERS, Julian Edwin has been resigned. Director ROTHWELL, Steven Denis has been resigned. Director STENNING, Nicholas Julian Seymour has been resigned. Director WARREN, Roy Francis has been resigned. Director WILSON, Mark Alastair has been resigned. Director WINCH, Bryan Denzil has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HARRIS, Julian Paul
Appointed Date: 08 May 2015
65 years old
Director
WHITE, Mark David
Appointed Date: 08 May 2015
52 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 19 February 2009
Appointed Date: 01 October 2007
Secretary
CASTRO, Marcos
Resigned: 30 October 2006
Appointed Date: 01 September 2006
Secretary
CHILDS, Maureen Anne
Resigned: 05 December 2001
Appointed Date: 10 May 2001
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 25 February 2009
Secretary
CUNNINGHAM, Angela Mary
Resigned: 01 October 2007
Appointed Date: 30 October 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 04 October 2004
Appointed Date: 05 December 2001
Secretary
DALY, Kirsty
Resigned: 11 January 2012
Appointed Date: 19 January 2011
Secretary
FAIRBRASS, Keith
Resigned: 08 May 2015
Appointed Date: 28 February 2013
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 26 June 2006
Secretary
LEIGH, Amanda Jane
Resigned: 08 May 2015
Appointed Date: 08 May 2015
Secretary
PUTNAM, Daniel John
Resigned: 31 August 2012
Appointed Date: 11 January 2012
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 04 October 2004
Secretary
WHITTAKER, Carolyn Jean
Resigned: 26 June 2006
Appointed Date: 18 November 2005
Secretary
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 31 August 2012
Director
BRINSMEAD, Toby John
Resigned: 08 May 2015
Appointed Date: 01 November 2013
56 years old
Director
CHILDS, Maureen Anne
Resigned: 05 December 2001
Appointed Date: 10 May 2001
89 years old
Director
FAIRBRASS, Keith
Resigned: 08 May 2015
Appointed Date: 28 February 2013
56 years old
Director
ISAAC, Ian John
Resigned: 25 May 2006
Appointed Date: 04 October 2004
62 years old
Director
KING, William
Resigned: 18 May 2010
Appointed Date: 25 May 2006
66 years old
Director
MOSS, Mark Christopher
Resigned: 24 January 2008
Appointed Date: 02 February 2004
66 years old
Director
MOUG, Peter Boyd
Resigned: 24 August 2015
Appointed Date: 31 August 2012
67 years old
Director
PAYNE, Brian John
Resigned: 05 December 2001
Appointed Date: 10 May 2001
81 years old
Director
PEARCE, Nigel
Resigned: 02 February 2004
Appointed Date: 05 December 2001
74 years old
Director
PEARSON, Mark
Resigned: 08 May 2015
Appointed Date: 08 May 2015
52 years old
Director
PEARSON, Philip
Resigned: 08 May 2015
Appointed Date: 08 May 2015
62 years old
Director
PHIBBS, John Edward
Resigned: 08 May 2015
Appointed Date: 08 May 2015
75 years old
Director
PRIESTMAN, Richard Mark
Resigned: 04 October 2004
Appointed Date: 05 December 2001
69 years old
Director
ROGERS, Julian Edwin
Resigned: 31 August 2012
Appointed Date: 18 May 2010
55 years old
Director
ROTHWELL, Steven Denis
Resigned: 08 May 2015
Appointed Date: 31 August 2012
68 years old
Director
STENNING, Nicholas Julian Seymour
Resigned: 18 November 2013
Appointed Date: 31 August 2012
73 years old
Director
WARREN, Roy Francis
Resigned: 31 August 2012
Appointed Date: 31 October 2007
69 years old
Director
WILSON, Mark Alastair
Resigned: 28 February 2013
Appointed Date: 31 August 2012
63 years old
Director
WINCH, Bryan Denzil
Resigned: 05 May 2014
Appointed Date: 31 August 2012
73 years old

THE ISLE OF WIGHT ENERGY COMPANY LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 3
12 Dec 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
25 Feb 2016
Director's details changed for Julian Paul Harris on 4 February 2016
24 Feb 2016
Director's details changed for Mr Mark David White on 4 February 2016
...
... and 119 more events
27 Dec 2001
Registered office changed on 27/12/01 from: 1 high street mews, wimbledon village, london SW19 7RG
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned;director resigned
13 Sep 2001
Company name changed citrusridge LIMITED\certificate issued on 13/09/01
10 May 2001
Incorporation

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