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.
Parent entities and officers
Active
5
- 1
Gorgyan, Ana
Born in April 1981Individual (17 offsprings)Officer
2020-01-03 ~ nowOF - Director → CIF 0Gorgyan, Ana
Individual (17 offsprings)Officer 2015-09-22 ~ nowOF - Secretary → CIF 0 - 2
Earl, Peter Richard Stephen
Born in January 1955Individual (53 offsprings)Officer 1995-09-01 ~ nowOF - Director → CIF 0Mr Peter Richard Stephen Earl
Born in January 1955Individual (53 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Shaw, Elizabeth Ruth
Born in November 1960Individual (13 offsprings)Officer 2020-01-03 ~ nowOF - Director → CIF 0 - 4
Sanchez De Lozada Galindo, Maria Susana Rene
Born in April 1955Individual (3 offsprings)Officer 2021-04-09 ~ nowOF - Director → CIF 0 - 5
Goligorsky, Yuri
Born in November 1954Individual (2 offsprings)Officer 2015-09-22 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Laker, Susan Angela
Solicitor born in October 1952Individual (15 offsprings)Officer 2002-04-16 ~ 2015-06-29OF - Director → CIF 0Laker, Susan Angela
SolicitorIndividual (15 offsprings)Officer 1999-07-22 ~ 2015-09-22OF - Secretary → CIF 0 - 2
Archer, Mary Doreen, Dame
Scientist born in December 1944Individual (6 offsprings)Officer 2002-02-20 ~ 2009-10-31OF - Director → CIF 0 - 3
Ruhan, Andrew Joseph
Company Director born in September 1962Individual (3 offsprings)Officer 2010-10-28 ~ 2012-09-24OF - Director → CIF 0 - 4
Moynihan, Colin Berkeley, Lord
Company Director born in September 1955Individual (4 offsprings)Officer 1996-06-02 ~ 2001-05-22OF - Director → CIF 0 - 5
Kelly, Richard Charles
Company Director born in September 1946IndividualOfficer 1999-07-01 ~ 2001-10-08OF - Director → CIF 0 - 6
Bonavia, Paul Joseph
Company Director born in April 1951IndividualOfficer 1999-07-01 ~ 2001-10-08OF - Director → CIF 0 - 7
West, James Glynn
Company Director born in April 1947Individual (5 offsprings)Officer 2002-01-07 ~ 2009-12-09OF - Director → CIF 0 - 8
Emson, Colin Jack
Company Director born in July 1941Individual (69 offsprings)Officer 2010-07-20 ~ 2015-06-18OF - Director → CIF 0 - 9
Metcalf, Philip Casson
Company Director born in June 1958IndividualOfficer 2010-10-28 ~ 2014-11-11OF - Director → CIF 0 - 10
Bruno, Dario
Managing Director born in November 1975IndividualOfficer 2016-03-17 ~ 2018-02-09OF - Director → CIF 0 - 11
Earl, Emma Elizabeth
Restaurateur born in May 1955Individual (2 offsprings)Officer 2001-09-21 ~ 2002-01-07OF - Director → CIF 0 - 12
Hankes Drielsma, Bob
Merchant Banker born in April 1953IndividualOfficer 2002-01-07 ~ 2004-02-02OF - Director → CIF 0 - 13
Morris, James Richard Samuel, Sir
Company Director born in November 1925Individual (1 offspring)Officer 2002-01-07 ~ 2008-07-01OF - Director → CIF 0 - 14
Offord, Eileen Yvonne
Company SecretaryIndividualOfficer 1998-01-02 ~ 1999-07-22OF - Secretary → CIF 0 - 15
Bachmann, Martin Erich
Managing Director born in June 1967IndividualOfficer 2016-03-17 ~ 2017-09-07OF - Director → CIF 0 - 16
Shaw, Elizabeth Ruth
Merchant Banker born in November 1960Individual (13 offsprings)Officer 1995-09-01 ~ 1996-10-03OF - Director → CIF 0Shaw, Elizabeth
Investment Banker born in November 1960Individual (13 offsprings)Officer 2002-04-16 ~ 2015-09-22OF - Director → CIF 0Shaw, Elizabeth Ruth
Merchant BankerIndividual (13 offsprings)Officer 1995-09-01 ~ 1998-01-01OF - Secretary → CIF 0 - 17
Gozigorsky, Yuri
Consultant born in November 1954Individual (2 offsprings)Officer 2015-03-22 ~ 2015-11-05OF - Director → CIF 0 - 18
Morris, Andrew James Sinclair
Company Director born in March 1962Individual (3 offsprings)Officer 2013-11-01 ~ 2015-06-29OF - Director → CIF 0 - 19
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-09-01 ~ 1995-09-01PE - Nominee Secretary → CIF 0
Company in focus
THE INDEPENDENT POWER CORPORATION PLC
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03097552
THE INDEPENDENT POWER CORPORATION PLC
InfoMillbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London SW1P 4QPPUBLIC LIMITED COMPANY incorporated on 1995-09-01 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 INDEPENDENT POWER CORPORATION PLC
SRegistered number 03097552CIF 1Millbank Tower, Millbank, 21-24 Millbank, London, England, SW1P 4QPTHE 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
Active
8
- 1Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Person with significant control 2022-01-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 249 Wood Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2023-05-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 349 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2023-11-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Person with significant control 2024-07-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer 2021-07-08 ~ dissolvedCIF 1 - Secretary → ME
- 6Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Person with significant control 2022-01-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 715th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Person with significant control 2022-07-14 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2020-06-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2021-05-31Person with significant control 2020-05-14 ~ 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 - 215th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)500,000 GBP2023-08-31Person with significant control 2019-08-22 ~ 2023-06-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.