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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Earl, Emma Elizabeth
Born in May 1955Individual (4 offsprings)Officer2001-09-21 ~ 2002-01-07OF - Director → CIF 0 - 2
Laker, Susan Angela
Born in October 1952Individual (25 offsprings)Officer2002-04-16 ~ 2015-06-29OF - Director → CIF 0Laker, Susan Angela
Individual (25 offsprings)Officer1999-07-22 ~ 2015-09-22OF - Secretary → CIF 0 - 3
Bachmann, Martin Erich
Born in June 1967Individual (1 offspring)Officer2016-03-17 ~ 2017-09-07OF - Director → CIF 0 - 4
Kelly, Richard Charles
Born in September 1946Individual (10 offsprings)Officer1999-07-01 ~ 2001-10-08OF - Director → CIF 0 - 5
Morris, Andrew James Sinclair
Born in March 1962Individual (27 offsprings)Officer2013-11-01 ~ 2015-06-29OF - Director → CIF 0 - 6
Moynihan, Colin Berkeley, Lord
Born in September 1955Individual (28 offsprings)Officer1996-06-02 ~ 2001-05-22OF - Director → CIF 0 - 7
Gorgyan, Ana
Born in April 1981Individual (17 offsprings)Officer2020-01-03 ~ nowOF - Director → CIF 0Gorgyan, Ana
Individual (17 offsprings)Officer2015-09-22 ~ nowOF - Secretary → CIF 0 - 8
Metcalf, Philip Casson
Born in June 1958Individual (31 offsprings)Officer2010-10-28 ~ 2014-11-11OF - Director → CIF 0 - 9
Emson, Colin Jack
Born in July 1941Individual (132 offsprings)Officer2010-07-20 ~ 2015-06-18OF - Director → CIF 0 - 10
Hankes Drielsma, Bob
Born in April 1953Individual (1 offspring)Officer2002-01-07 ~ 2004-02-02OF - Director → CIF 0 - 11
Shaw, Elizabeth Ruth
Born in November 1960Individual (23 offsprings)Officer2020-01-03 ~ nowOF - Director → CIF 01995-09-01 ~ 1996-10-03OF - Director → CIF 0Shaw, Elizabeth
Born in November 1960Individual (23 offsprings)Officer2002-04-16 ~ 2015-09-22OF - Director → CIF 0Shaw, Elizabeth Ruth
Individual (23 offsprings)Officer1995-09-01 ~ 1998-01-01OF - Secretary → CIF 0 - 12
Sanchez De Lozada Galindo, Maria Susana Rene
Born in April 1955Individual (3 offsprings)Officer2021-04-09 ~ nowOF - Director → CIF 0 - 13
Bonavia, Paul Joseph
Born in April 1951Individual (4 offsprings)Officer1999-07-01 ~ 2001-10-08OF - Director → CIF 0 - 14
Bruno, Dario
Born in November 1975Individual (2 offsprings)Officer2016-03-17 ~ 2018-02-09OF - Director → CIF 0 - 15
Morris, James Richard Samuel, Sir
Born in November 1925Individual (22 offsprings)Officer2002-01-07 ~ 2008-07-01OF - Director → CIF 0 - 16
West, James Glynn
Born in April 1947Individual (33 offsprings)Officer2002-01-07 ~ 2009-12-09OF - Director → CIF 0 - 17
Earl, Peter Richard Stephen
Born in January 1955Individual (73 offsprings)Officer1995-09-01 ~ nowOF - Director → CIF 0Mr Peter Richard Stephen Earl
Born in January 1955Individual (73 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 18
Archer, Mary Doreen, Dame
Born in December 1944Individual (24 offsprings)Officer2002-02-20 ~ 2009-10-31OF - Director → CIF 0 - 19
Goligorsky, Yuri
Born in November 1954Individual (2 offsprings)Officer2015-09-22 ~ nowOF - Director → CIF 0Gozigorsky, Yuri
Born in November 1954Individual (2 offsprings)Officer2015-03-22 ~ 2015-11-05OF - Director → CIF 0 - 20
Offord, Eileen Yvonne
Individual (1 offspring)Officer1998-01-02 ~ 1999-07-22OF - Secretary → CIF 0 - 21
Ruhan, Andrew Joseph
Born in September 1962Individual (54 offsprings)Officer2010-10-28 ~ 2012-09-24OF - Director → CIF 0 - 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1995-09-01 ~ 1995-09-01OF - Nominee Secretary → CIF 0
Company in focus
THE INDEPENDENT POWER CORPORATION LIMITED
Period: 2026-02-13 ~ now
Company number: 03097552
Registered names
THE INDEPENDENT POWER CORPORATION LIMITED - now
THE INDEPENDENT POWER CORPORATION PLC - 2026-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
THE INDEPENDENT POWER CORPORATION LIMITED
InfoTHE INDEPENDENT POWER CORPORATION PLC - 2026-02-13Registered number 03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London SW1P 4QPPRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0INDEPENDENT POWER CORPORATION PLC
SRegistered number 03097552Millbank Tower, Millbank, 21-24 Millbank, London, England, SW1P 4QPCIF 1THE INDEPENDENT POWER CORPORATION PLC
SRegistered number 0309755215th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QPPublic Limited Company in England, United KingdomCIF 2THE INDEPENDENT POWER CORPORATION PLC
SRegistered number 0309755215th Floor Millbank Tower, 21-24 Millbank, London, United KingdomPlc in Companies House, England And WalesCIF 3
Offspring entities and appointments
11
- 1
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (12 parents)Person with significant control2022-01-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 2THIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (22 parents)Person with significant control2025-05-23 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Person with significant control2023-05-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 4
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2024-07-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6KARI ENERGY LIMITED - nowHECATE OFFSHORE WIND LIMITED - 2024-08-19
HECATE INDEPENDENT POWER LIMITED
- 2022-07-18 12603435Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2020-05-14 ~ 2022-07-14CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Person with significant control2019-08-22 ~ 2023-06-30CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2021-07-08 ~ dissolvedCIF 1 - Secretary → ME
- 9
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-01-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 10
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
1322521215th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Person with significant control2022-07-14 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Person with significant control2020-06-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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