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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.

Jump to: Offsprings
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
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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
    British 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 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Earl, Peter Richard Stephen
    British company ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 40

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

      IIF 41
  • 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 42
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 58
  • Earl, Peter Richard Stephen
    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

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

      IIF 66
  • Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68

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

      IIF 69
  • Earl, Peter Richard Stephen
    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 70 IIF 71 IIF 72

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 73

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

      IIF 74 IIF 75 IIF 76
  • 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 77
  • 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 78

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

      IIF 79
  • 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 80
  • Earl, Peter Richard Stephen
    British company chief executive 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 81 IIF 82 IIF 83

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 84 IIF 85 IIF 86

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

      IIF 88 IIF 89
  • 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 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103
  • 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 109

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

      IIF 110
  • 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 111
  • Earl, Peter Richard Stephen
    British none born in January 1955

    Resident in England

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

    Resident in Gbr

    Registered addresses and corresponding companies

    • 8 Moorhouse Road, London, W2 5DJ

      IIF 115
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in Gbr

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122
  • 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 141

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

      IIF 142
  • Earl, Peter

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144

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

      IIF 145 IIF 146
child relation
Offspring entities and appointments 73
  • 1
    8 MOORHOUSE ROAD MANAGEMENT LIMITED
    03899780
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-11-01 ~ 2011-11-09
    IIF 115 - Director → ME
  • 2
    AMELIA'S KITCHEN LIMITED
    09288547
    The Manor, Halton Gill, Skipton, England
    Active Corporate (2 parents)
    Officer
    2014-10-30 ~ now
    IIF 31 - Director → ME
  • 3
    ANDEAN MINING CORPORATION LIMITED
    07640684
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 100 - Director → ME
    2011-05-19 ~ 2016-03-16
    IIF 107 - Director → ME
  • 4
    ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
    - now 08456164
    ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
    - 2016-05-05 08456164
    Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 5
    ARROWSMITH PARTNERS LLP
    OC459413
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    ARTEX UK CONSTRUCTION LIMITED
    12845751
    49 Wood Vale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    ASCENT RESOURCES PLC
    - now 05239285
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    IIF 38 - Director → ME
  • 8
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    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
    25 Farringdon Street, London
    Liquidation Corporate (43 parents, 55 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 110 - Director → ME
  • 9
    BIWATER INTERNATIONAL LIMITED
    - now 00976157 00792773
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (49 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 109 - Director → ME
  • 10
    BLAZEWAY ENGINEERING LIMITED
    05356014
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-12 ~ 2011-11-25
    IIF 97 - Director → ME
    2016-03-01 ~ dissolved
    IIF 78 - Director → ME
    IIF 93 - Director → ME
  • 11
    CASCADE HYDRO LIMITED
    07640689
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-19 ~ 2015-06-29
    IIF 108 - Director → ME
    2018-01-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    CASPIAN INDEPENDENT POWER LIMITED
    11745398
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 88 - Director → ME
    2018-12-31 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    COCHRANE POWER LIMITED
    08220905
    49 Wood Vale, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-08 ~ now
    IIF 27 - Director → ME
    2014-01-21 ~ 2015-06-29
    IIF 103 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    ENCOR POWER PLC
    - now 10050579
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-12-22
    IIF 98 - Director → ME
  • 15
    EUROPEAN POWER GENERATION LIMITED - now
    INDEPENDENT POWER GENERATION LIMITED
    - 2005-03-01 04273969
    34 Bramshill Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-12 ~ 2005-02-08
    IIF 39 - Director → ME
  • 16
    FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
    - now 02560405 08069324
    KEMPDOWN LIMITED - 1991-01-02
    2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
    Liquidation Corporate (24 parents)
    Officer
    1994-04-18 ~ 1995-04-05
    IIF 42 - Director → ME
  • 17
    GIFTT HOLDINGS LIMITED
    15208209
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-19 ~ now
    IIF 23 - Director → ME
    2023-10-12 ~ 2024-10-19
    IIF 66 - Director → ME
    2023-10-12 ~ 2024-10-18
    IIF 139 - Secretary → ME
    2024-10-19 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    HALO OFFSHORE UK LIMITED
    - now SC342665
    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
    Active Corporate (22 parents)
    Officer
    2025-03-01 ~ now
    IIF 14 - Director → ME
  • 19
    HOW CONNECTION FOUR LIMITED
    - now 13396485
    HIP CONNECTION FOUR LIMITED
    - 2022-07-15 13396485
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 20 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 84 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 125 - Secretary → ME
  • 20
    HOW CONNECTION ONE LIMITED
    - now 13224919
    HIP CONNECTION ONE LIMITED
    - 2022-07-15 13224919
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 86 - Director → ME
    2024-06-24 ~ now
    IIF 17 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 128 - Secretary → ME
  • 21
    HOW CONNECTION THREE LIMITED
    - now 13231832
    HIP CONNECTION THREE LIMITED
    - 2022-07-15 13231832
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ 2022-07-14
    IIF 87 - Director → ME
    2024-06-24 ~ now
    IIF 18 - Director → ME
    2021-02-27 ~ 2022-07-14
    IIF 127 - Secretary → ME
  • 22
    HOW CONNECTION TWO LIMITED
    - now 13225164
    HIP CONNECTION TWO LIMITED
    - 2022-07-15 13225164
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 85 - Director → ME
    2024-06-24 ~ now
    IIF 21 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 126 - Secretary → ME
  • 23
    HYDROCARBON EXPLORATION LIMITED
    - now 07159135
    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 (10 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-01-26
    IIF 35 - Director → ME
  • 24
    HYDROCARBON EXPLORATION PERU LIMITED
    08521135
    C/o Ignition Law 23-31 Great Titchfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ 2017-01-26
    IIF 102 - Director → ME
  • 25
    INDEPENDENT POWER CONSTRUCTION LIMITED
    09894711
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 26
    INDEPENDENT POWER OPERATIONS LIMITED
    04288901
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-01 ~ now
    IIF 30 - Director → ME
    2001-11-14 ~ 2005-02-08
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 27
    IPC BLYTH BESS LIMITED
    15973211
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-23 ~ dissolved
    IIF 62 - Director → ME
    2024-09-23 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2024-09-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    IPC CONNAH'S QUAY BESS LIMITED
    15989154
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ dissolved
    IIF 25 - Director → ME
    2024-10-01 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    IPC GRID CONNECTION LIMITED
    14903216
    49 Wood Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 28 - Director → ME
  • 30
    IPC GRID CONNECTION TWO LIMITED
    15291356
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 59 - Director → ME
    2023-11-17 ~ now
    IIF 129 - Secretary → ME
  • 31
    IPC HAWTHORN PIT BESS LIMITED
    15974278
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 24 - Director → ME
    2024-09-24 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    IPC HINKLEY POINT BESS LIMITED
    15973213
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-23 ~ dissolved
    IIF 63 - Director → ME
    2024-09-23 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2024-09-23 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    IPC NEW WORLD ENERGY LIMITED
    15192792
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-10-06 ~ now
    IIF 22 - Director → ME
    2023-10-06 ~ 2024-10-04
    IIF 141 - Secretary → ME
    Person with significant control
    2023-10-06 ~ 2024-07-12
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 34
    IPC NEW WORLD ENERGY PARK EAST LIMITED
    16489624 16289578... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 61 - Director → ME
    2025-06-02 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
    16289584 16489791... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
    2025-03-04 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2025-03-04 ~ 2025-07-17
    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
  • 36
    IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
    16489791 16289584... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 60 - Director → ME
    2025-06-02 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    IPC NEW WORLD ENERGY PARK WEST LIMITED
    16289578 16489624... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
    2025-03-04 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    IPC NEXUS LIMITED
    16381999
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 65 - Director → ME
    2025-04-11 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    IPC PIPELINE DEVELOPMENT LIMITED
    11177917
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 77 - Director → ME
  • 40
    IPSA GROUP PLC
    05496202
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (19 parents)
    Officer
    2016-03-01 ~ 2018-01-15
    IIF 90 - Director → ME
    2005-07-01 ~ 2015-07-31
    IIF 91 - Director → ME
  • 41
    KARI ENERGY LIMITED
    - now 12603435
    HECATE OFFSHORE WIND LIMITED
    - 2024-08-19 12603435
    HECATE INDEPENDENT POWER LIMITED
    - 2022-07-18 12603435
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 19 - Director → ME
    2020-05-14 ~ 2022-07-14
    IIF 82 - Director → ME
  • 42
    KAZAKH INDEPENDENT POWER LIMITED
    12170558
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-22 ~ now
    IIF 70 - Director → ME
  • 43
    LEBANON INDEPENDENT POWER LIMITED
    12257871
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 44
    NEBRAS POWER-IPC DEVELOPMENTS LIMITED
    12180410
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 72 - Director → ME
  • 45
    OXFORD PHILHARMONIC ORCHESTRA PRODUCTIONS LIMITED
    - now 03592323 09119500
    THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
    - 2015-09-09 03592323
    SPEED 7180 LIMITED - 1998-08-11
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2010-02-01 ~ 2020-02-01
    IIF 34 - Director → ME
  • 46
    OXFORD PHILHARMONIC ORCHESTRA TRUST
    - now 03608496 09191945
    THE OXFORD PHILOMUSICA TRUST
    - 2015-09-11 03608496 09191945
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 36 - Director → ME
  • 47
    PAN PERUVIAN MINING LIMITED
    08143599
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 48
    PARK AVENUE NOMINEES LIMITED
    03191392 15200402
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-20 ~ 2004-07-20
    IIF 44 - Director → ME
    2015-07-16 ~ dissolved
    IIF 99 - Director → ME
  • 49
    PARK AVENUE NOMINEES LIMITED
    15200402 03191392
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 26 - Director → ME
    2023-10-10 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 50
    PROWESS ENERGY SOLUTIONS LIMITED
    - now 10714039
    PROWESS ENERGY SERVICES LIMITED - 2017-04-07
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 79 - Director → ME
  • 51
    RURELEC PLC
    - now 04812855
    RURELEC LIMITED
    - 2004-07-19 04812855
    INDEPENDENT POWER INTERNATIONAL LIMITED
    - 2004-02-16 04812855
    5 St. John's Lane, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2015-06-19
    IIF 92 - Director → ME
  • 52
    RURELEC POWER SERVICES LIMITED
    07882273
    18 Soho Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 106 - Director → ME
  • 53
    RURELEC PROJECT FINANCE LIMITED
    - now 07523554
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-01 ~ 2015-06-29
    IIF 101 - Director → ME
  • 54
    SLOANE CLIMATE CHANGE FINANCE LIMITED
    07518958
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 114 - Director → ME
    2011-02-07 ~ 2011-05-27
    IIF 117 - Director → ME
  • 55
    SLOANE CORPORATE FINANCE ADVISORS LIMITED
    07518939 02673030... (more)
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 116 - Director → ME
    2012-01-30 ~ dissolved
    IIF 113 - Director → ME
  • 56
    SLOANE CORPORATE FINANCE LIMITED
    02673030 07519161... (more)
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-12-19 ~ now
    IIF 76 - Director → ME
    1991-12-19 ~ 1992-06-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 57
    SLOANE CORPORATION LIMITED
    07518886
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 119 - Director → ME
    2011-11-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    SLOANE INVESTMENT HOLDINGS LIMITED
    11088088
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 59
    SLOANE PEAKING ENERGY LIMITED
    11538038
    15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 96 - Director → ME
    2018-08-25 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 60
    SLOANE PROJECT FINANCE LIMITED
    07519161 02673030... (more)
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 112 - Director → ME
    2011-02-07 ~ 2011-05-27
    IIF 118 - Director → ME
  • 61
    SLOANE RENEWABLE ENERGY LIMITED
    11087751
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-11-29 ~ 2022-01-10
    IIF 53 - Ownership of shares – 75% or more → OE
  • 62
    SLOANE TRADE FINANCE LIMITED
    16384528
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-04-14 ~ dissolved
    IIF 64 - Director → ME
    2025-04-14 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2025-04-14 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    SLOANE WINE COMPANY LIMITED(THE)
    - now 01920188
    GALEAGE LIMITED
    - 1985-07-16 01920188
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-06-21
    IIF 43 - Director → ME
    ~ 2010-06-21
    IIF 121 - Secretary → ME
  • 64
    STRATEGIC NATURAL RESOURCES PLC
    05249946
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (24 parents)
    Officer
    2004-10-08 ~ 2010-10-20
    IIF 37 - Director → ME
  • 65
    THE INDEPENDENT POWER CORPORATION LIMITED
    - now 03097552
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    1995-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 66
    THE LONG DISTANCE POWER CABLE COMPANY LIMITED
    13225212
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 73 - Director → ME
  • 67
    THE MARINE LOW CARBON POWER COMPANY LIMITED
    12661415
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-11 ~ now
    IIF 71 - Director → ME
  • 68
    THE TRANSITION OIL PRODUCTS COMPANY LIMITED
    15190041
    49 Wood Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 33 - Director → ME
    2023-10-05 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    TIGER ALPHA PLC - now
    TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC
    - 2018-06-25 02882601 11404056
    MINMET (UK) LIMITED
    - 1996-07-08 02882601
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-09-19
    IIF 41 - Director → ME
  • 70
    TIGRIS INDEPENDENT POWER LIMITED
    11989484
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 89 - Director → ME
    2019-05-10 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2019-05-10 ~ 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
  • 71
    TRANQUILITY INVESTMENTS LIMITED
    10822800
    Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 95 - Director → ME
  • 72
    TRI-LENS PRODUCTIONS LIMITED
    08433243
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2014-08-19
    IIF 40 - Director → ME
  • 73
    XAXA LIMITED
    11537432
    2 Westward Ho Cottages Newark Lane, Ripley, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 143 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.