The Isle of Wight Energy Company Limited
Company 04214018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Timothy William Elborne Director · appointed 2022
- Alexander Bartho Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip Timothy William Elborne Director · appointed 2022
- Alexander Bartho Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 47Utilities 24Professional services 17Construction 14Property 11Other services 8Manufacturing 3Retail and trade 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P3P Energy Management Limited 2 shared directors
- P3P Finance Limited 2 shared directors
- P3P Energy Management AE Limited 2 shared directors
- P3P Power Limited 2 shared directors
- IOW Squirrel Limited 2 shared directors
- Teesside Growers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04214018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2001 |
| Address | FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Paul Harris ceased 2017-03-30
25-50% shares, 25-50% voting · notified 2017-02-23 - P3P Asset Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 - P3P Partners LLP ceased 2017-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arreton Valley Grid Connection Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Philip Timothy William Elborne Director · appointed 2022
- Alexander Bartho Director · appointed 2022
Show 27 former officers
- John Edward Phibbs Director · appointed 2015 · resigned 2015
- Philip Pearson Director · appointed 2015 · resigned 2015
- Mark David White Director · appointed 2015 · resigned 2022
- Amanda Jane Leigh Secretary · appointed 2015 · resigned 2015
- Mark Alan Pearson Director · appointed 2015 · resigned 2015
- Mr Toby John Brinsmead Director · appointed 2013 · resigned 2015
- Mr Keith Fairbrass Secretary · appointed 2013 · resigned 2015
- Mark Alastair Wilson Secretary · appointed 2012 · resigned 2013
- Mr Peter Boyd Moug Director · appointed 2012 · resigned 2015
- Mark Alastair Wilson Director · appointed 2012 · resigned 2013
- Bryan Denzil Winch Director · appointed 2012 · resigned 2014
- Nicholas Julian Seymour Stenning Director · appointed 2012 · resigned 2013
- Steven Denis Rothwell Director · appointed 2012 · resigned 2015
- Daniel John Putnam Secretary · appointed 2012 · resigned 2012
- Kirsty Daly Secretary · appointed 2011 · resigned 2012
- Julian Edwin Rogers Director · appointed 2010 · resigned 2012
- Angela Mary Cunningham Secretary · appointed 2009 · resigned 2011
- Roy Francis Warren Director · appointed 2007 · resigned 2012
- Marcos Castro Secretary · appointed 2007 · resigned 2009
- Annabel Susan Graham Secretary · appointed 2006 · resigned 2006
- William King Director · appointed 2006 · resigned 2010
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2006
- Ian John Isaac Director · appointed 2004 · resigned 2006
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- Mark Christopher Moss Director · appointed 2004 · resigned 2008
- Nigel Pearce Director · appointed 2001 · resigned 2004
- Richard Mark Priestman Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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