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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

Warden, Clive John

child relation
Offspring entities and appointments 62
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    Active Corporate (105 parents)
    Officer
    1992-06-02 ~ 1996-06-10
    IIF 35 - Director → ME
  • 2
    BEINN MHOR POWER LIMITED
    - now SC242525
    NEWCO (749) LIMITED - 2003-02-04
    Liquidation Corporate (22 parents)
    Officer
    2013-10-17 ~ now
    IIF 68 - Director → ME
  • 3
    CARESALE SERVICES LIMITED
    03749079
    Dissolved Corporate (24 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 26 - Director → ME
  • 4
    CRIMP WIND POWER LIMITED
    05141484
    Active Corporate (28 parents)
    Officer
    2010-04-20 ~ 2012-10-18
    IIF 65 - Director → ME
  • 5
    CRIONAIG POWER LIMITED
    SC353232
    Liquidation Corporate (21 parents)
    Officer
    2013-10-17 ~ now
    IIF 67 - Director → ME
  • 6
    CROSSBURNS WINDFARM LIMITED
    SC423851
    Dissolved Corporate (15 parents)
    Officer
    2014-06-24 ~ 2016-03-31
    IIF 48 - Director → ME
  • 7
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    Dissolved Corporate (61 parents)
    Officer
    2015-05-07 ~ 2016-04-01
    IIF 66 - Director → ME
    1993-09-27 ~ 1999-05-27
    IIF 34 - Director → ME
  • 8
    EME FINANCE UK LIMITED
    03793004
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 16 - Director → ME
  • 9
    ENGIE DEVELOPMENTS UK LIMITED
    - now 09734841
    IRVINE BIOMASS ENERGY LIMITED
    - 2016-03-16 09734841
    Dissolved Corporate (8 parents)
    Officer
    2015-08-15 ~ 2016-03-31
    IIF 56 - Director → ME
  • 10
    ENGIE MARINE DEVELOPMENTS LIMITED
    - now 06367371
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371 02756997... (more)
    Active Corporate (15 parents)
    Officer
    2011-02-18 ~ 2016-03-31
    IIF 57 - Director → ME
  • 11
    ENGIE RENEWABLES HOLDING UK LIMITED
    - now 08947980
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-31
    IIF 59 - Director → ME
  • 12
    ENGIE RENEWABLES LIMITED
    - now 03094654
    WEST COAST ENERGY LIMITED
    - 2016-01-27 03094654
    AARCO 138 LIMITED - 1996-04-01
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2014-03-25 ~ 2016-03-31
    IIF 9 - Director → ME
  • 13
    ERG WIND FINANCE LIMITED - now
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 44 - Director → ME
  • 14
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633... (more)
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED - 2006-11-27
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 55 - Director → ME
  • 15
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636... (more)
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED - 2006-11-27
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 54 - Director → ME
  • 16
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 63 - Director → ME
  • 17
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 53 - Director → ME
  • 18
    FHH (GUERNSEY) LIMITED
    FC025237
    Converted / Closed Corporate (20 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 20 - Director → ME
  • 19
    FHH NO.1 LIMITED
    04984508 04984510
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 11 - Director → ME
  • 20
    FHH NO.2 LIMITED
    04984510 04984508
    Dissolved Corporate (19 parents)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 30 - Director → ME
  • 21
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Liquidation Corporate (44 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 28 - Director → ME
  • 22
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 17 - Director → ME
  • 23
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Dissolved Corporate (16 parents)
    Officer
    2002-12-10 ~ 2005-02-23
    IIF 13 - Director → ME
  • 24
    FIRST HYDRO RENEWABLES NUMBER 2 LIMITED
    - now 04135170
    CELTIC OFFSHORE WIND LIMITED
    - 2003-01-02 04135170
    AARCO 190 LIMITED - 2001-02-06
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2005-02-23
    IIF 19 - Director → ME
  • 25
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2016-03-31
    IIF 60 - Director → ME
  • 26
    INTERNATIONAL POWER (ADLIYE) HOLDINGS LIMITED
    06350049 06350020... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 27
    INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED
    06350052 04780565
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 2 - Director → ME
  • 28
    INTERNATIONAL POWER (SAHINLER) HOLDINGS LIMITED
    - now 06350028 06350020... (more)
    INTERNATIONAL POWER (PAHINLER) HOLDINGS LIMITED
    - 2007-09-04 06350028 06350049... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 1 - Director → ME
  • 29
    INTERNATIONAL POWER (SIYEKLI) HOLDINGS LIMITED
    - now 06350020 06350028... (more)
    INTERNATIONAL POWER (SIYEKI) HOLDINGS LIMITED
    - 2007-08-28 06350020 06350049... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 30
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194 02756997... (more)
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Active Corporate (21 parents)
    Officer
    2006-10-23 ~ 2016-03-31
    IIF 52 - Director → ME
  • 31
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048 06350020... (more)
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
    - 2010-12-09 06350048 06350049... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-08-22 ~ 2016-03-31
    IIF 61 - Director → ME
  • 32
    IP MAESTRALE (MEI 15-1) LIMITED
    - now 05740632 05740634... (more)
    TRINERGY (MEI 15-1) LIMITED
    - 2007-09-17 05740632 05740644... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 4 - Director → ME
    2007-08-31 ~ 2009-09-30
    IIF 42 - Director → ME
  • 33
    IP MAESTRALE (MEI 15-2) LIMITED
    - now 05740634 05740640... (more)
    TRINERGY (MEI 15-2) LIMITED
    - 2007-09-17 05740634 05740640... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 5 - Director → ME
    2007-08-31 ~ 2009-09-30
    IIF 27 - Director → ME
  • 34
    IP MAESTRALE (MEI 16-1) LIMITED
    - now 05740644 05740632... (more)
    TRINERGY (MEI 16-1) LIMITED
    - 2007-09-17 05740644 05740640... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 8 - Director → ME
    2007-08-31 ~ 2009-09-30
    IIF 33 - Director → ME
  • 35
    IP MAESTRALE (MEI 16-2) LIMITED
    - now 05740640 05740634... (more)
    TRINERGY (MEI 16-2) LIMITED
    - 2007-09-17 05740640 05740634... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 3 - Director → ME
    2007-08-31 ~ 2009-09-30
    IIF 37 - Director → ME
  • 36
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    Converted / Closed Corporate (9 parents)
    Officer
    2010-07-22 ~ 2013-02-13
    IIF 64 - Director → ME
  • 37
    IP MAESTRALE ITALY 1 (UK) LIMITED
    - now 05335301 05740639... (more)
    TRINERGY ITALY 1 (UK) LIMITED
    - 2007-09-17 05335301 05335281... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2009-12-15
    IIF 39 - Director → ME
  • 38
    IP MAESTRALE ITALY 2 (UK) LIMITED
    - now 05740639 05740643... (more)
    TRINERGY ITALY 2 (UK) LIMITED
    - 2007-09-17 05740639 05335281... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2009-12-15
    IIF 21 - Director → ME
  • 39
    IP MAESTRALE ITALY 3 (UK) LIMITED
    - now 05740643 05740639... (more)
    TRINERGY ITALY 3 (UK) LIMITED
    - 2007-09-17 05740643 05335301... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2009-12-15
    IIF 24 - Director → ME
  • 40
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    Dissolved Corporate (29 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 51 - Director → ME
  • 41
    IPM (DERWENT SERVICES) LIMITED
    05526570
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 42
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    Dissolved Corporate (46 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 38 - Director → ME
  • 43
    IPM EAGLE TRUSTEE COMPANY LIMITED
    - now 04050878
    IPM TRUSTEE COMPANY LIMITED
    - 2008-05-20 04050878
    EDISON MISSION TRUSTEE COMPANY LIMITED
    - 2007-05-24 04050878
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2009-09-30
    IIF 10 - Director → ME
  • 44
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-11-08
    IIF 41 - Director → ME
  • 45
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Active Corporate (46 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 23 - Director → ME
  • 46
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    Dissolved Corporate (32 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 43 - Director → ME
  • 47
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    Dissolved Corporate (32 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 31 - Director → ME
  • 48
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    Dissolved Corporate (36 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 12 - Director → ME
  • 49
    IPR TURKEY (NO. 1) LIMITED
    08637028 08636849
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 62 - Director → ME
  • 50
    IPR TURKEY (NO. 2) LIMITED
    08636849 08637028
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 58 - Director → ME
  • 51
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 25 - Director → ME
  • 52
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Dissolved Corporate (41 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 22 - Director → ME
  • 53
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED - 1999-03-22
    Dissolved Corporate (23 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 15 - Director → ME
  • 54
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 32 - Director → ME
  • 55
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 29 - Director → ME
  • 56
    MAPLEKEY UK LIMITED
    03749198
    Active Corporate (23 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 14 - Director → ME
  • 57
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 46 - Director → ME
  • 58
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 40 - Director → ME
  • 59
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 18 - Director → ME
  • 60
    PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    07091258
    Active Corporate (20 parents)
    Officer
    2015-10-07 ~ 2021-04-27
    IIF 47 - Director → ME
    2023-11-02 ~ now
    IIF 50 - Director → ME
  • 61
    TIDAL GENERATION LIMITED
    05338761
    Dissolved Corporate (29 parents)
    Officer
    2011-03-10 ~ 2011-10-03
    IIF 45 - Director → ME
  • 62
    VGL (GUERNSEY) LIMITED
    FC025238
    Converted / Closed Corporate (24 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.