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
Individuals in focus
Earl, Peter Richard Stephen
Earl, Peter Richard Stephen
British company ceo born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company chief executive born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 10 29a, Teignmouth Road, London, NW2 4EB
IIF 11 49, Wood Vale, London, SE23 3DT, England
IIF 12 Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 13 Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 14 Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
Earl, Peter Richard Stephen
British corporate ceo born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British investment banker born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
Earl, Peter Richard Stephen
British merchant banker born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
English corporate ceo born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British ceo born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British chief executive born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British chief executive officer born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company chief executive born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 55 IIF 56 Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
Earl, Peter Richard Stephen
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 57 Ivy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 58 IIF 59 Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 60 Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 61 Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 62 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 63 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 64 5th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 65 Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 66 IIF 67 Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 68 IIF 69 Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 70 Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Earl, Peter Richard Stephen
British director born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British investment banker born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British merchant banker born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British none born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company director born in January 1955Resident in Gbr
Registered addresses and corresponding companies
IIF 83 8 Moorhouse Road, London, W2 5DJ
Earl, Peter Richard Stephen
British director born in January 1955Resident in Gbr
Registered addresses and corresponding companiesMr Peter Richard Stephen Earl
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesPeter Richard Stephen Earl
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesPeter Richard Earl
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British Registered addresses and corresponding companiesMr Peter Richard Stephen Earl
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 102 IIF 103 IIF 104 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 105 49, Wood Vale, London, SE23 3DT, England
IIF 106 IIF 107 Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 108 C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 109 IIF 110 IIF 111 (more) Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 115 Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Earl, Peter Richard Stephen
Registered addresses and corresponding companiesEarl, Peter Richard
Registered addresses and corresponding companiesEarl, Peter
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 Manor Farmhouse, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,652 GBP2023-11-01 ~ 2024-10-31Officer
2014-10-30 ~ nowIIF 26 - Director → ME - 2 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer 2016-09-17 ~ dissolvedIIF 67 - Director → ME
- 3ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05 Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)14,161 GBP2018-03-31Officer 2013-03-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 4 49 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer 2020-08-31 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 5 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer 2016-03-01 ~ dissolvedIIF 40 - Director → MEIIF 60 - Director → ME
- 6 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer 2018-01-29 ~ nowIIF 39 - Director → ME
- 7 Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-31 ~ dissolvedIIF 55 - Director → ME 2018-12-31 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 8 49 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2023-12-31Officer 2023-12-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 9 49 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2024-10-19 ~ nowIIF 21 - Director → ME 2024-10-19 ~ nowIIF 129 - Secretary → MEPerson with significant control 2023-10-12 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
HALO OFFSHORE UK LIMITED
- nowTHIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11 C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-03-01 ~ nowIIF 9 - Director → ME - 11HIP CONNECTION FOUR LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 6 - Director → ME
- 12HIP CONNECTION ONE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 3 - Director → ME
- 13HIP CONNECTION THREE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 4 - Director → ME
- 14HIP CONNECTION TWO LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 7 - Director → ME
- 15 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2015-11-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 16 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-172,611 GBP2023-12-31Officer 2013-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
- 17 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 33 - Director → ME 2024-09-23 ~ nowIIF 123 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 18 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 23 - Director → ME 2024-10-01 ~ nowIIF 128 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 19 49 Wood Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 8 - Director → ME
- 20 49 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 32 - Director → ME 2023-11-17 ~ nowIIF 122 - Secretary → ME
- 21 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 22 - Director → ME 2024-09-24 ~ nowIIF 127 - Secretary → MEPerson with significant control 2024-09-24 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 22 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 34 - Director → ME 2024-09-23 ~ nowIIF 124 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 23 Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-35,287 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 1 - Director → ME
- 24 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 20 - Director → ME 2025-03-04 ~ nowIIF 117 - Secretary → MEPerson with significant control 2025-03-04 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 19 - Director → ME 2025-03-04 ~ nowIIF 116 - Secretary → MEPerson with significant control 2025-03-04 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 37 - Director → ME 2025-04-11 ~ nowIIF 125 - Secretary → MEPerson with significant control 2025-04-11 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 KingdomDissolved Corporate (3 parents)Officer 2018-01-30 ~ dissolvedIIF 38 - Director → ME
- 28
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18 Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer 2024-06-24 ~ nowIIF 5 - Director → ME - 29 15th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)500,000 GBP2023-08-31Officer 2019-08-22 ~ nowIIF 44 - Director → ME
- 30 15th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 31 15th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Equity (Company account)323,420 GBP2023-12-31Officer 2019-08-29 ~ nowIIF 49 - Director → ME
- 32 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-16 ~ dissolvedIIF 71 - Director → ME
- 33 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer 2015-07-16 ~ dissolvedIIF 66 - Director → ME
- 34 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 24 - Director → ME 2023-10-10 ~ nowIIF 131 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 35PROWESS ENERGY SERVICES LIMITED - 2017-04-07 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer 2017-11-08 ~ dissolvedIIF 41 - Director → ME
- 36 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-30 ~ dissolvedIIF 82 - Director → ME
- 37 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-30 ~ dissolvedIIF 81 - Director → ME
- 38 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer 1991-12-19 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 39 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)376 GBP2017-09-30Officer 2011-11-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OE
- 40 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer 2017-11-29 ~ dissolvedIIF 43 - Director → ME
- 41 15th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-25 ~ dissolvedIIF 63 - Director → ME 2018-08-25 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 42 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-30 ~ dissolvedIIF 80 - Director → ME
- 43 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2023-11-30Officer 2017-11-29 ~ nowIIF 42 - Director → ME
- 44 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 35 - Director → ME 2025-04-14 ~ nowIIF 126 - Secretary → MEPerson with significant control 2025-04-14 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 KingdomActive Corporate (5 parents, 8 offsprings)Officer 1995-09-01 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 46 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 53 - Director → ME
- 47 Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 46 - Director → ME
- 48 49 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-05 ~ dissolvedIIF 2 - Director → ME 2023-10-05 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2023-10-05 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 49 Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-10 ~ dissolvedIIF 56 - Director → ME 2019-05-10 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 50 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2017-06-16 ~ dissolvedIIF 62 - Director → ME
- 51 2 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2018-08-25 ~ dissolvedIIF 134 - Secretary → ME
Ceased
38
- 1 White House, Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-8,045 GBP2023-12-31Officer 2009-11-01 ~ 2011-11-09IIF 83 - Director → ME
- 2 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer 2011-05-19 ~ 2016-03-16IIF 74 - Director → ME
- 3
ASCENT RESOURCES PLC
- nowORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19 Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2006-05-15 ~ 2008-01-09IIF 17 - Director → ME - 4
BIWATER HOLDINGS LIMITED
- nowBIWATER HOLDINGS PLC - 2010-03-30BIWATER PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-31 Biwater House, Station Approach, Dorking, SurreyActive Corporate (8 parents, 55 offsprings)Officer 2021-05-01 ~ 2022-10-06IIF 77 - Director → ME - 5BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31 Biwater House, Station Approach, Dorking, SurreyActive Corporate (4 parents, 1 offspring)Officer 2021-05-01 ~ 2022-10-06IIF 76 - Director → ME
- 6 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer 2006-05-12 ~ 2011-11-25IIF 64 - Director → ME
- 7 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer 2011-05-19 ~ 2015-06-29IIF 75 - Director → MEPerson with significant control 2018-03-03 ~ 2018-03-04IIF 108 - Ownership of shares – 75% or more → OE
- 8 49 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2023-12-31Officer 2014-01-21 ~ 2015-06-29IIF 70 - Director → ME
- 9
ENCOR POWER PLC
- nowENCOR POWER LIMITED - 2016-08-23 C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-23 ~ 2017-12-22IIF 65 - Director → ME - 10INDEPENDENT POWER GENERATION LIMITED - 2005-03-01 34 Bramshill Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2005-02-08IIF 18 - Director → ME
- 11 Montague Place Quayside Chatham Maritime, Chatham, MedwayLiquidation Corporate (2 parents)Equity (Company account)1,621,955 GBP2021-03-31Officer 1994-04-18 ~ 1995-04-05IIF 28 - Director → ME
- 12 49 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-10-12 ~ 2024-10-19IIF 36 - Director → ME 2023-10-12 ~ 2024-10-18IIF 130 - Secretary → ME
- 13HIP CONNECTION FOUR LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-05-14 ~ 2022-07-14IIF 50 - Director → ME 2021-05-14 ~ 2022-07-14IIF 118 - Secretary → ME
- 14HIP CONNECTION ONE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-02-25 ~ 2022-07-14IIF 52 - Director → ME 2021-02-25 ~ 2022-07-14IIF 121 - Secretary → ME
- 15HIP CONNECTION THREE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-02-27 ~ 2022-07-14IIF 54 - Director → ME 2021-02-27 ~ 2022-07-14IIF 120 - Secretary → ME
- 16HIP CONNECTION TWO LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-02-25 ~ 2022-07-14IIF 51 - Director → ME 2021-02-25 ~ 2022-07-14IIF 119 - Secretary → ME
- 17HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19 C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-08-11 ~ 2017-01-26IIF 13 - Director → ME
- 18 C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-05-14 ~ 2017-01-26IIF 69 - Director → ME
- 19 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-172,611 GBP2023-12-31Officer 2001-11-14 ~ 2005-02-08IIF 16 - Director → ME
- 20 Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-35,287 GBP2024-10-31Officer 2023-10-06 ~ 2024-10-04IIF 132 - Secretary → MEPerson with significant control 2023-10-06 ~ 2024-07-12IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 21 C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (1 parent)Officer 2016-03-01 ~ 2018-01-15IIF 57 - Director → ME 2005-07-01 ~ 2015-07-31IIF 58 - Director → ME
- 22
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18 Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer 2020-05-14 ~ 2022-07-14IIF 47 - Director → ME - 23THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09SPEED 7180 LIMITED - 1998-08-11 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)77,337 GBP2018-08-31Officer 2010-02-01 ~ 2020-02-01IIF 10 - Director → ME
- 24THE OXFORD PHILOMUSICA TRUST - 2015-09-11 2 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)Officer 2007-10-11 ~ 2021-07-01IIF 14 - Director → ME
- 25 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer 1997-06-20 ~ 2004-07-20IIF 31 - Director → ME
- 26
RURELEC PLC
- nowRURELEC LIMITED - 2004-07-19INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16 5 St. John's Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-07-03 ~ 2015-06-19IIF 59 - Director → ME - 27 18 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-14 ~ 2015-06-29IIF 73 - Director → ME
- 28STERLING TRUST SECURITIES LIMITED - 2011-07-20 5 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer 2013-08-01 ~ 2015-06-29IIF 68 - Director → ME
- 29 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2011-02-07 ~ 2011-05-27IIF 85 - Director → ME
- 30 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2011-02-07 ~ 2011-05-27IIF 84 - Director → ME
- 31 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer 1991-12-19 ~ 1992-06-01IIF 101 - Secretary → ME
- 32 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)376 GBP2017-09-30Officer 2011-02-07 ~ 2011-05-27IIF 87 - Director → ME
- 33 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2011-02-07 ~ 2011-05-27IIF 86 - Director → ME
- 34 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2023-11-30Person with significant control 2017-11-29 ~ 2022-01-10IIF 110 - Ownership of shares – 75% or more → OE
- 35GALEAGE LIMITED - 1985-07-16 88 Crawford Street, LondonDissolved Corporate (1 parent)Officer ~ 2010-06-21IIF 30 - Director → ME ~ 2010-06-21IIF 100 - Secretary → ME
- 36 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Officer 2004-10-08 ~ 2010-10-20IIF 15 - Director → ME
- 37TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25MINMET (UK) LIMITED - 1996-07-08RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-23 2nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1996-06-24 ~ 1997-09-19IIF 27 - Director → ME
- 38 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (1 parent)Equity (Company account)99,336 GBP2020-03-31Officer 2013-03-07 ~ 2014-08-19IIF 25 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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