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
- British born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 1105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 2 IIF 315th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 949, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)49, Wood Vale, London, SE23 3DT, England
IIF 1449, Wood Vale, London, SE23 3DT, United Kingdom
IIF 15Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 16 IIF 17Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 18Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 19
- British company ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, United Kingdom
IIF 20
- British company director born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies29a, Teignmouth Road, London, NW2 4EB
IIF 21Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 22Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 23Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 24 IIF 25 IIF 26
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesShipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 29
- British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English corporate ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 39
- British born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 40
- British born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 41 IIF 42 IIF 4315th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 44Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 45 IIF 46 IIF 47
- British ceo born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 48
- British chief executive born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 51
- British company chief executive born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 52 IIF 53 IIF 5415th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 59 IIF 60
- British company director born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesIvy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 61Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 62 IIF 63Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 64Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 65Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 6615th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 675th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 68Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 69Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 70 IIF 71Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 72 IIF 73Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 74
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 82
- British none born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 86
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard Earl
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 105
- British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- British born in January 1955
Mr Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 108 IIF 109 IIF 11049, Wood Vale, London, SE23 3DT, England
IIF 111Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 112 IIF 113C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 114Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 115 IIF 116 IIF 117 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 121
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 122
- Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- Registered addresses and corresponding companies
Earl, Peter Richard
- Registered addresses and corresponding companies
Earl, Peter
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
AMELIA'S KITCHEN LIMITED
09288547Manor Farmhouse, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,652 GBP2023-11-01 ~ 2024-10-31Officer2014-10-30 ~ nowIIF 18 - Director → ME - 2
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer2016-09-17 ~ dissolvedIIF 71 - Director → ME - 3
ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
- 2016-05-05 08456164Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)14,161 GBP2018-03-31Officer2013-03-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE - 4
ARROWSMITH PARTNERS LLP
OC459413105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 122 - Right to appoint or remove members → OEIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 5
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 6
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer2016-03-01 ~ dissolvedIIF 64 - Director → MEIIF 49 - Director → ME - 7
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer2018-01-29 ~ nowIIF 46 - Director → ME - 8
CASPIAN INDEPENDENT POWER LIMITED
11745398Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 59 - Director → ME2018-12-31 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 9
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2024-12-31Officer2023-12-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 10
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2024-10-19 ~ nowIIF 10 - Director → ME2024-10-19 ~ nowIIF 138 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 75% or more → OE - 11THIRD ENERGY OFFSHORE LIMITED - 2018-12-313RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11 SC269354, SC302765, SC309347... (more)C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-03-01 ~ nowIIF 1 - Director → ME
- 12HIP CONNECTION FOUR LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 7 - Director → ME
- 13HIP CONNECTION ONE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 4 - Director → ME
- 14HIP CONNECTION THREE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 5 - Director → ME
- 15HIP CONNECTION TWO LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 8 - Director → ME
- 16
INDEPENDENT POWER CONSTRUCTION LIMITED
09894711Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2015-11-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE - 17
INDEPENDENT POWER OPERATIONS LIMITED
04288901Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-219,067 GBP2024-12-31Officer2013-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 18
IPC BLYTH BESS LIMITED
1597321149 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 35 - Director → ME2024-09-23 ~ nowIIF 131 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 19
IPC CONNAH'S QUAY BESS LIMITED
1598915449 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 12 - Director → ME2024-10-01 ~ nowIIF 136 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 20
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-30 ~ nowIIF 15 - Director → ME - 21
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-17 ~ nowIIF 32 - Director → ME2023-11-17 ~ nowIIF 129 - Secretary → ME - 22
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 11 - Director → ME2024-09-24 ~ nowIIF 135 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IPC HINKLEY POINT BESS LIMITED
1597321349 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 36 - Director → ME2024-09-23 ~ nowIIF 132 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 24
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Officer2023-10-06 ~ nowIIF 9 - Director → ME - 25105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 34 - Director → ME2025-06-02 ~ nowIIF 130 - Secretary → ME
- 26
IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
16289584105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 3 - Director → ME2025-03-04 ~ nowIIF 124 - Secretary → ME - 27
IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
16489791105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 33 - Director → ME2025-06-02 ~ nowIIF 137 - Secretary → ME - 28105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 2 - Director → ME2025-03-04 ~ nowIIF 123 - Secretary → ME
- 29
IPC NEXUS LIMITED
16381999105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 38 - Director → ME2025-04-11 ~ nowIIF 133 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 96 - Ownership of voting rights - 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 as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 30
IPC PIPELINE DEVELOPMENT LIMITED
11177917Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 48 - Director → ME - 31
HECATE OFFSHORE WIND LIMITED
- 2024-08-19 12603435HECATE INDEPENDENT POWER LIMITED - 2022-07-18Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer2024-06-24 ~ nowIIF 6 - Director → ME - 32
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)500,000 GBP2023-08-31Officer2019-08-22 ~ nowIIF 41 - Director → ME - 33
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 34
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Equity (Company account)286,736 GBP2024-12-31Officer2019-08-29 ~ nowIIF 43 - Director → ME - 35
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 75 - Director → ME - 36Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2015-07-16 ~ dissolvedIIF 70 - Director → ME
- 3749 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2023-10-10 ~ nowIIF 13 - Director → ME2023-10-10 ~ nowIIF 140 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 38PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer2017-11-08 ~ dissolvedIIF 50 - Director → ME
- 39
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 85 - Director → ME - 40
SLOANE CORPORATE FINANCE ADVISORS LIMITED
07518939Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 84 - Director → ME - 41
SLOANE CORPORATE FINANCE LIMITED
02673030Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer1991-12-19 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 42
SLOANE CORPORATION LIMITED
07518886Millbank 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 GBP2017-09-30Officer2011-11-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE - 43
SLOANE INVESTMENT HOLDINGS LIMITED
11088088Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer2017-11-29 ~ dissolvedIIF 51 - Director → ME - 44
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 67 - Director → ME2018-08-25 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 45
SLOANE PROJECT FINANCE LIMITED
07519161Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 83 - Director → ME - 46
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Officer2017-11-29 ~ nowIIF 45 - Director → ME - 47
SLOANE TRADE FINANCE LIMITED
16384528105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 37 - Director → ME2025-04-14 ~ nowIIF 134 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OE - 48
THE INDEPENDENT POWER CORPORATION PLC
03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer1995-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 49
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
1322521215th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer2021-02-25 ~ nowIIF 44 - Director → ME - 50
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-06-30Officer2020-06-11 ~ nowIIF 42 - Director → ME - 51
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 20 - Director → ME2023-10-05 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 52
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 60 - Director → ME2019-05-10 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 53
TRANQUILITY INVESTMENTS LIMITED
10822800Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 66 - Director → ME - 54
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2018-08-25 ~ dissolvedIIF 143 - Secretary → ME
Ceased
42
- 1
8 MOORHOUSE ROAD MANAGEMENT LIMITED
03899780White House, Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-8,045 GBP2024-12-31Officer2009-11-01 ~ 2011-11-09IIF 86 - Director → ME - 2
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer2011-05-19 ~ 2016-03-16IIF 78 - Director → ME - 3ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-05-15 ~ 2008-01-09IIF 25 - Director → ME
- 4BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER TREATMENT CO.LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (8 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 81 - Director → ME
- 5BIWATER (LEASING) LIMITED - 1988-08-01 00365213PETROCON (LEASING) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 80 - Director → ME
- 6
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer2006-05-12 ~ 2011-11-25IIF 68 - Director → ME - 7
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer2011-05-19 ~ 2015-06-29IIF 79 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 114 - Ownership of shares – 75% or more → OE - 8
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2024-12-31Officer2014-01-21 ~ 2015-06-29IIF 74 - Director → ME - 9ENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 69 - Director → ME
- 10EUROPEAN POWER GENERATION LIMITED - now
INDEPENDENT POWER GENERATION LIMITED
- 2005-03-01 0427396934 Bramshill Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2001-09-12 ~ 2005-02-08IIF 26 - Director → ME - 11KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Equity (Company account)1,621,955 GBP2021-03-31Officer1994-04-18 ~ 1995-04-05IIF 29 - Director → ME
- 12
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2023-10-12 ~ 2024-10-19IIF 39 - Director → ME2023-10-12 ~ 2024-10-18IIF 139 - Secretary → ME - 13HOW CONNECTION FOUR LIMITED - now
HIP CONNECTION FOUR LIMITED
- 2022-07-15 1339648549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ 2022-07-14IIF 55 - Director → ME2021-05-14 ~ 2022-07-14IIF 125 - Secretary → ME - 14HOW CONNECTION ONE LIMITED - now
HIP CONNECTION ONE LIMITED
- 2022-07-15 1322491949 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ 2022-07-14IIF 57 - Director → ME2021-02-25 ~ 2022-07-14IIF 128 - Secretary → ME - 15HOW CONNECTION THREE LIMITED - now
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-27 ~ 2022-07-14IIF 58 - Director → ME2021-02-27 ~ 2022-07-14IIF 127 - Secretary → ME - 16HOW CONNECTION TWO LIMITED - now
HIP CONNECTION TWO LIMITED
- 2022-07-15 1322516449 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ 2022-07-14IIF 56 - Director → ME2021-02-25 ~ 2022-07-14IIF 126 - Secretary → ME - 17HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19 07088271, 07088271, 07088271... (more)C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-08-11 ~ 2017-01-26IIF 22 - Director → ME
- 18
HYDROCARBON EXPLORATION PERU LIMITED
08521135C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2017-01-26IIF 73 - Director → ME - 19
INDEPENDENT POWER OPERATIONS LIMITED
04288901Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-219,067 GBP2024-12-31Officer2001-11-14 ~ 2005-02-08IIF 19 - Director → ME - 20
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Officer2023-10-06 ~ 2024-10-04IIF 141 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 21105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ 2025-07-17IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
16289584105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-03-04 ~ 2025-07-17IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 23
IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
16489791105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ 2025-07-17IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-04 ~ 2025-07-17IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
IPSA GROUP PLC
05496202C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (1 parent)Officer2016-03-01 ~ 2018-01-15IIF 61 - Director → ME2005-07-01 ~ 2015-07-31IIF 62 - Director → ME - 26KARI ENERGY LIMITED - nowHECATE OFFSHORE WIND LIMITED - 2024-08-19
HECATE INDEPENDENT POWER LIMITED
- 2022-07-18 12603435Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer2020-05-14 ~ 2022-07-14IIF 53 - Director → ME - 27
THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
- 2015-09-09 03592323SPEED 7180 LIMITED - 1998-08-11 03764793, 02766608, 04628585... (more)2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)77,337 GBP2018-08-31Officer2010-02-01 ~ 2020-02-01IIF 21 - Director → ME - 28
THE OXFORD PHILOMUSICA TRUST
- 2015-09-11 036084962 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 23 - Director → ME - 29Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer1997-06-20 ~ 2004-07-20IIF 31 - Director → ME
- 30
RURELEC LIMITED
- 2004-07-19 04812855INDEPENDENT POWER INTERNATIONAL LIMITED
- 2004-02-16 048128555 St. John's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-07-03 ~ 2015-06-19IIF 63 - Director → ME - 31
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ 2015-06-29IIF 77 - Director → ME - 32STERLING TRUST SECURITIES LIMITED - 2011-07-20 076935505 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer2013-08-01 ~ 2015-06-29IIF 72 - Director → ME
- 33
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 88 - Director → ME - 34
SLOANE CORPORATE FINANCE ADVISORS LIMITED
07518939Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 87 - Director → ME - 35
SLOANE CORPORATE FINANCE LIMITED
02673030Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer1991-12-19 ~ 1992-06-01IIF 107 - Secretary → ME - 36
SLOANE CORPORATION LIMITED
07518886Millbank 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 GBP2017-09-30Officer2011-02-07 ~ 2011-05-27IIF 90 - Director → ME - 37
SLOANE PROJECT FINANCE LIMITED
07519161Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 89 - Director → ME - 38
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Person with significant control2017-11-29 ~ 2022-01-10IIF 116 - Ownership of shares – 75% or more → OE - 39
GALEAGE LIMITED
- 1985-07-16 0192018888 Crawford Street, LondonDissolved Corporate (1 parent)Officer~ 2010-06-21IIF 30 - Director → ME~ 2010-06-21IIF 106 - Secretary → ME - 40
STRATEGIC NATURAL RESOURCES PLC
05249946Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Officer2004-10-08 ~ 2010-10-20IIF 24 - Director → ME - 41TIGER ROYALTIES AND INVESTMENTS PLC - now 11404056TIGER RESOURCE PLC - 2020-07-18 11404056, 11404056, 11404056... (more)
MINMET (UK) LIMITED
- 1996-07-08 02882601RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-23 05131085, 04200857, 03803220... (more)2nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 28 - Director → ME - 42
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (1 parent)Equity (Company account)99,336 GBP2020-03-31Officer2013-03-07 ~ 2014-08-19IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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