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

Earl, Peter Richard Stephen

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31
  • Earl, Peter Richard Stephen
    English corporate ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 38 IIF 39
  • 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 40

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

      IIF 41
  • 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 42 IIF 43
  • 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 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • 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 76

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

      IIF 77
  • 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 78 IIF 79
  • 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 83
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies
  • 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
  • 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 98

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

      IIF 99
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • 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 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      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 26 - 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 67 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 4
    49 Wood Vale, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 40 - director → ME
    IIF 60 - 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 39 - director → ME
  • 7
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 55 - director → ME
    2018-12-31 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 11 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 9
    49 Wood Vale, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-19 ~ now
    IIF 21 - director → ME
    2024-10-19 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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 9 - director → ME
  • 11
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 6 - director → ME
  • 12
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 3 - director → ME
  • 13
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 4 - director → ME
  • 14
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 7 - 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 17
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 33 - director → ME
    2024-09-23 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
    2024-10-01 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    49 Wood Vale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 8 - director → ME
  • 20
    49 Wood Vale, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 32 - 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 22 - director → ME
    2024-09-24 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 34 - director → ME
    2024-09-23 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 1 - director → ME
  • 24
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 20 - director → ME
    2025-03-04 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 19 - director → ME
    2025-03-04 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 37 - director → ME
    2025-04-11 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 38 - 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 5 - 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 44 - director → ME
  • 30
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 49 - director → ME
  • 32
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 71 - 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 66 - director → ME
  • 34
    49 Wood Vale, London, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 24 - director → ME
    2023-10-10 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 41 - director → ME
  • 36
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 82 - director → ME
  • 37
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 81 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - 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 43 - director → ME
  • 41
    15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 63 - director → ME
    2018-08-25 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 80 - 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 42 - director → ME
  • 44
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 35 - director → ME
    2025-04-14 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 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 Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1995-09-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - 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 53 - 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 46 - director → ME
  • 48
    49 Wood Vale, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 2 - director → ME
    2023-10-05 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - 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 56 - director → ME
    2019-05-10 ~ dissolved
    IIF 136 - secretary → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 62 - 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 83 - 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 74 - 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 17 - 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 77 - 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 76 - 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 64 - 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 75 - director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 108 - 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 70 - 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 65 - 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 18 - 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 28 - director → ME
  • 12
    49 Wood Vale, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-10-19
    IIF 36 - 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 50 - 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 52 - 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 54 - 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 51 - 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 13 - 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 69 - 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 16 - 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 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 57 - director → ME
    2005-07-01 ~ 2015-07-31
    IIF 58 - 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 47 - 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 10 - 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 14 - 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 31 - 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 59 - director → ME
  • 27
    18 Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 73 - 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 68 - director → ME
  • 29
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 85 - director → ME
  • 30
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 84 - 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 101 - 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 87 - director → ME
  • 33
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 86 - 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 110 - 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 30 - director → ME
    ~ 2010-06-21
    IIF 100 - 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 15 - 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 27 - 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 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.