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Isle of Wight Solar C.I.C.
Adresa
5 Fleet Place
London
VAT ID (DIČ) no VAT ID available
Company No. 12353048 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Isle Of Wight Solar Holdings Limited Status: Active Notified: 30/01/2024 Companies House Number: 15363729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Animatrix Founders Llp Status: Ceased Notified: 20/03/2023 Ceased: 01/04/2023 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Julian Paul Status: Ceased Notified: 06/12/2019 Ceased: 01/04/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lywood, Rupert Charles Gifford Status: Ceased Notified: 06/12/2019 Ceased: 20/03/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB P3p Asset Holdings Limited Status: Ceased Notified: 01/04/2023 Ceased: 30/01/2024 Companies House Number: 10665738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P3p Partners Llp Status: Ceased Notified: 01/09/2022 Ceased: 01/04/2023 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Mark David Status: Ceased Notified: 06/12/2019 Ceased: 01/09/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, England Status: Active Notified: 06/12/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Green KW C.I.C. Status: Active Notified: 28/07/2020 Companies House Number: 08805532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green KW C.I.C. Status: Active Notified: 28/07/2020 Companies House Number: 08805532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green KW CIC Status: Active Notified: 28/07/2020 Companies House Number: 08805532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •