ISLE OF WIGHT SOLAR C.I.C.

ISLE OF WIGHT SOLAR C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISLE OF WIGHT SOLAR C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12353048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLE OF WIGHT SOLAR C.I.C.?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ISLE OF WIGHT SOLAR C.I.C. located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF WIGHT SOLAR C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ISLE OF WIGHT SOLAR C.I.C.?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for ISLE OF WIGHT SOLAR C.I.C.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Cessation of P3P Asset Holdings Limited as a person with significant control on Jan 30, 2024

    1 pagesPSC07

    Notification of Isle of Wight Solar Holdings Limited as a person with significant control on Jan 30, 2024

    2 pagesPSC02

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Cessation of Julian Paul Harris as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Cessation of Animatrix Founders Llp as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Cessation of P3P Partners Llp as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Notification of P3P Asset Holdings Limited as a person with significant control on Apr 01, 2023

    2 pagesPSC02

    Cessation of Rupert Charles Gifford Lywood as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Notification of Animatrix Founders Llp as a person with significant control on Mar 20, 2023

    2 pagesPSC02

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Notification of P3P Partners Llp as a person with significant control on Sep 01, 2022

    2 pagesPSC02

    Cessation of Mark David White as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Termination of appointment of Mark David White as a director on Jul 29, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Appointment of Alexander Bartho as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Philip Elborne as a director on Jun 15, 2022

    2 pagesAP01

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    1 pagesAD01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Who are the officers of ISLE OF WIGHT SOLAR C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHO, Alexander
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    EnglandBritish269263210001
    ELBORNE, Philip Timothy William
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritish269263200002
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    England
    Director
    Dover Street
    W1S 4NS London
    41
    England
    United KingdomBritish265106590001
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    England
    Director
    Dover Street
    W1S 4NS London
    41
    England
    United KingdomBritish223807900001

    Who are the persons with significant control of ISLE OF WIGHT SOLAR C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Jan 30, 2024
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15363729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Apr 01, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10665738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Mar 20, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc347020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Sep 01, 2022
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc365083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Julian Paul Harris
    Dover Street
    W1S 4NS London
    41
    England
    Dec 06, 2019
    Dover Street
    W1S 4NS London
    41
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rupert Charles Gifford Lywood
    Durham Place
    SW3 4ET London
    1
    England
    Dec 06, 2019
    Durham Place
    SW3 4ET London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark David White
    Dover Street
    W1S 4NS London
    41
    England
    Dec 06, 2019
    Dover Street
    W1S 4NS London
    41
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0