The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter Richard Stephen Earl

    Related profiles found in government register
  • Mr Peter Richard Stephen Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Richard Stephen Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    English corporate ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Richard Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom

      IIF 17

    • 49, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 18
  • Earl, Peter Richard Stephen
    British company ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom

      IIF 19

    • 49, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 20
  • Earl, Peter Richard Stephen
    British company chief executive born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 27

    • 29a, Teignmouth Road, London, NW2 4EB

      IIF 28

    • 49, Wood Vale, London, SE23 3DT, England

      IIF 29

    • Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 30

    • Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom

      IIF 31

    • Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom

      IIF 32

    • Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG

      IIF 33 IIF 34 IIF 35
  • Earl, Peter Richard Stephen
    British corporate ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Albert Embankment, London, SE1 7TJ, United Kingdom

      IIF 43

    • Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom

      IIF 44

    • Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG

      IIF 45
  • Earl, Peter Richard Stephen
    British investment banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG

      IIF 46
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 47

    • Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG

      IIF 48 IIF 49
  • Mr Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 49, Wood Vale, London, SE23 3DT, England

      IIF 53

    • Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom

      IIF 54 IIF 55

    • C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 56

    • Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 63
  • Earl, Peter Richard Stephen
    British ceo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 64 IIF 65
  • Earl, Peter Richard Stephen
    British chief executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21-24 Millbank, 17th Floor, Millbank Tower, London, SW1P 4QP, England

      IIF 66

    • Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 67
  • Earl, Peter Richard Stephen
    British chief executive officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 68 IIF 69
  • Earl, Peter Richard Stephen
    British company chief executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ivy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England

      IIF 83

    • Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR

      IIF 84 IIF 85

    • Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England

      IIF 86

    • Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom

      IIF 87

    • Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 88

    • 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 89

    • 5th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ

      IIF 90

    • Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England

      IIF 91

    • Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP

      IIF 92 IIF 93

    • Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England

      IIF 94 IIF 95

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 96
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British investment banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Biwater House, Station Approach, Dorking, RH4 1TZ, England

      IIF 102

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 103
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom

      IIF 104 IIF 105
  • Earl, Peter Richard Stephen
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies

    • 8 Moorhouse Road, London, W2 5DJ

      IIF 109
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

    • Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG

      IIF 114 IIF 115
  • Earl, Peter Richard Stephen

    Registered addresses and corresponding companies
  • Earl, Peter Richard

    Registered addresses and corresponding companies

    • 34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom

      IIF 132

    • 49, Wood Vale, London, SE23 3DT, United Kingdom

      IIF 133
  • Earl, Peter

    Registered addresses and corresponding companies

    • 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 134 IIF 135

    • Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom

      IIF 136 IIF 137
child relation
Offspring entities and appointments
Active 51
  • 1
    Manor Farmhouse, Halton Gill, Skipton, England
    Corporate (2 parents)
    Equity (Company account)
    -171,177 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 44 - director → ME
  • 2
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    699,371 GBP2015-12-31
    Officer
    2016-09-17 ~ dissolved
    IIF 93 - director → ME
  • 3
    ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05
    Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,161 GBP2018-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 4
    49 Wood Vale, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 66 - director → ME
    IIF 86 - director → ME
  • 6
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 65 - director → ME
  • 7
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 81 - director → ME
    2018-12-31 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    49 Wood Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2023-12-31
    Officer
    2023-12-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    49 Wood Vale, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-19 ~ now
    IIF 39 - director → ME
    2024-10-19 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 27 - director → ME
  • 11
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 24 - director → ME
  • 12
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 21 - director → ME
  • 13
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 22 - director → ME
  • 14
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 25 - director → ME
  • 15
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 16
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -172,611 GBP2023-12-31
    Officer
    2013-08-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 17
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 12 - director → ME
    2024-09-23 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 41 - director → ME
    2024-10-01 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    49 Wood Vale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 26 - director → ME
  • 20
    49 Wood Vale, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 11 - director → ME
    2023-11-17 ~ now
    IIF 122 - secretary → ME
  • 21
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 40 - director → ME
    2024-09-24 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 13 - director → ME
    2024-09-23 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 19 - director → ME
  • 24
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 38 - director → ME
    2025-03-04 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 37 - director → ME
    2025-03-04 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 16 - director → ME
    2025-04-11 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 64 - director → ME
  • 28
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2024-06-24 ~ now
    IIF 23 - director → ME
  • 29
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 70 - director → ME
  • 30
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    323,420 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 75 - director → ME
  • 32
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 97 - director → ME
  • 33
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-07-16 ~ dissolved
    IIF 92 - director → ME
  • 34
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 42 - director → ME
    2023-10-10 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 35
    PROWESS ENERGY SERVICES LIMITED - 2017-04-07
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2017-11-08 ~ dissolved
    IIF 67 - director → ME
  • 36
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 108 - director → ME
  • 37
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 107 - director → ME
  • 38
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    271,851 GBP2023-06-30
    Officer
    1991-12-19 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    376 GBP2017-09-30
    Officer
    2011-11-25 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 40
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 69 - director → ME
  • 41
    15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 89 - director → ME
    2018-08-25 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 106 - director → ME
  • 43
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,394 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 68 - director → ME
  • 44
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 14 - director → ME
    2025-04-14 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1995-09-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 46
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 79 - director → ME
  • 47
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 72 - director → ME
  • 48
    49 Wood Vale, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 20 - director → ME
    2023-10-05 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 82 - director → ME
    2019-05-10 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 50
    Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 88 - director → ME
  • 51
    2 Westward Ho Cottages Newark Lane, Ripley, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 134 - secretary → ME
Ceased 38
  • 1
    White House, Wollaton Street, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,045 GBP2023-12-31
    Officer
    2009-11-01 ~ 2011-11-09
    IIF 109 - director → ME
  • 2
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    699,371 GBP2015-12-31
    Officer
    2011-05-19 ~ 2016-03-16
    IIF 100 - director → ME
  • 3
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    IIF 35 - director → ME
  • 4
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (8 parents, 55 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 103 - director → ME
  • 5
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 102 - director → ME
  • 6
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2006-05-12 ~ 2011-11-25
    IIF 90 - director → ME
  • 7
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    2011-05-19 ~ 2015-06-29
    IIF 101 - director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    49 Wood Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2023-12-31
    Officer
    2014-01-21 ~ 2015-06-29
    IIF 96 - director → ME
  • 9
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-12-22
    IIF 91 - director → ME
  • 10
    INDEPENDENT POWER GENERATION LIMITED - 2005-03-01
    34 Bramshill Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-12 ~ 2005-02-08
    IIF 36 - director → ME
  • 11
    Montague Place Quayside Chatham Maritime, Chatham, Medway
    Corporate (2 parents)
    Equity (Company account)
    1,621,955 GBP2021-03-31
    Officer
    1994-04-18 ~ 1995-04-05
    IIF 46 - director → ME
  • 12
    49 Wood Vale, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-10-19
    IIF 15 - director → ME
    2023-10-12 ~ 2024-10-18
    IIF 130 - secretary → ME
  • 13
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-07-14
    IIF 76 - director → ME
    2021-05-14 ~ 2022-07-14
    IIF 118 - secretary → ME
  • 14
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 78 - director → ME
    2021-02-25 ~ 2022-07-14
    IIF 121 - secretary → ME
  • 15
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2021-02-27 ~ 2022-07-14
    IIF 80 - director → ME
    2021-02-27 ~ 2022-07-14
    IIF 120 - secretary → ME
  • 16
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 77 - director → ME
    2021-02-25 ~ 2022-07-14
    IIF 119 - secretary → ME
  • 17
    HYDROCARBON EXPLORATION PLC - 2011-05-23
    HYDROCARBON PROSPECTING PLC - 2010-02-19
    C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-01-26
    IIF 31 - director → ME
  • 18
    C/o Ignition Law 23-31 Great Titchfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-14 ~ 2017-01-26
    IIF 95 - director → ME
  • 19
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -172,611 GBP2023-12-31
    Officer
    2001-11-14 ~ 2005-02-08
    IIF 34 - director → ME
  • 20
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-06 ~ 2024-10-04
    IIF 132 - secretary → ME
    Person with significant control
    2023-10-06 ~ 2024-07-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Corporate (1 parent)
    Officer
    2016-03-01 ~ 2018-01-15
    IIF 83 - director → ME
    2005-07-01 ~ 2015-07-31
    IIF 84 - director → ME
  • 22
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-14 ~ 2022-07-14
    IIF 73 - director → ME
  • 23
    THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09
    SPEED 7180 LIMITED - 1998-08-11
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    77,337 GBP2018-08-31
    Officer
    2010-02-01 ~ 2020-02-01
    IIF 28 - director → ME
  • 24
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Corporate (15 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 32 - director → ME
  • 25
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-06-20 ~ 2004-07-20
    IIF 49 - director → ME
  • 26
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2015-06-19
    IIF 85 - director → ME
  • 27
    18 Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 99 - director → ME
  • 28
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2013-08-01 ~ 2015-06-29
    IIF 94 - director → ME
  • 29
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 111 - director → ME
  • 30
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 110 - director → ME
  • 31
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    271,851 GBP2023-06-30
    Officer
    1991-12-19 ~ 1992-06-01
    IIF 115 - secretary → ME
  • 32
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    376 GBP2017-09-30
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 113 - director → ME
  • 33
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 112 - director → ME
  • 34
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,394 GBP2023-11-30
    Person with significant control
    2017-11-29 ~ 2022-01-10
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    GALEAGE LIMITED - 1985-07-16
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2010-06-21
    IIF 48 - director → ME
    ~ 2010-06-21
    IIF 114 - secretary → ME
  • 36
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (2 parents)
    Officer
    2004-10-08 ~ 2010-10-20
    IIF 33 - director → ME
  • 37
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-09-19
    IIF 45 - director → ME
  • 38
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    99,336 GBP2020-03-31
    Officer
    2013-03-07 ~ 2014-08-19
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.