The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peter Richard Stephen Earl
- English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- English born in January 1955
Peter Richard Earl
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 23
- 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 24105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 25 IIF 2615th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 3249, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 33 IIF 34 IIF 35 (more)49, Wood Vale, London, SE23 3DT, England
IIF 3749, Wood Vale, London, SE23 3DT, United Kingdom
IIF 38Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 39 IIF 40Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 41Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 42 IIF 43 IIF 44
- 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 45
- 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 46Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 47Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 48Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 49 IIF 50 IIF 51
- 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 54
- British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 57
- 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 58 IIF 59 IIF 6049, Wood Vale, London, SE23 3DT, England
IIF 61Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 62 IIF 63C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 64Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 71
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 72
- 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 73 IIF 74 IIF 7515th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 76 IIF 77 IIF 78 (more)Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 80 IIF 81 IIF 82
- 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 83
- 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 86
- British company chief executive 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 England
Registered addresses and corresponding companiesIvy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 93Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 94 IIF 95Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 96Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 97Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 9815th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 995th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 100Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 101Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 102 IIF 103Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 104 IIF 105Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 106
- 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 114
- British none born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 118
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- 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
75
- 1
8 MOORHOUSE ROAD MANAGEMENT LIMITED
03899780White House, Wollaton Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2009-11-01 ~ 2011-11-09IIF 118 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547The Manor, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 41 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2011-05-19 ~ 2016-03-16IIF 110 - Director → ME2016-09-17 ~ dissolvedIIF 103 - Director → ME - 4
ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
- 2016-05-05 08456164Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE - 5
ARROWSMITH PARTNERS LLP
OC459413105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove members → OEIIF 57 - Right to surplus assets - 75% or more → OE - 6
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 7ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-05-15 ~ 2008-01-09IIF 50 - Director → ME
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER HOLDINGS PLC - 2010-03-30BIWATER PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 113 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (52 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 112 - Director → ME - 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 84 - Director → ME2006-05-12 ~ 2011-11-25IIF 100 - Director → ME2016-03-01 ~ dissolvedIIF 96 - Director → ME - 11
BLOMFIELD STREET SECURITIES LIMITED
05890252100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-01 ~ 2008-06-30IIF 42 - Director → ME - 12
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (12 parents)Officer2011-05-19 ~ 2015-06-29IIF 111 - Director → ME2018-01-29 ~ nowIIF 81 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 64 - Ownership of shares – 75% or more → OE - 13
CASPIAN INDEPENDENT POWER LIMITED
11745398Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 91 - Director → ME2018-12-31 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 14
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (9 parents)Officer2023-12-08 ~ nowIIF 37 - Director → ME2014-01-21 ~ 2015-06-29IIF 106 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 15E.ON RUHRGAS UK HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28CALEDONIA ENERGY LIMITED - 2006-01-19CONSORT RESOURCES LIMITED
- 2003-11-07 03722631BURGINHALL 1094 LIMITED - 1999-05-14Hil House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1999-10-01 ~ 2003-10-23IIF 43 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2018-09-25
Administration ended on 2020-10-08ENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 101 - Director → ME - 17EUROPEAN POWER GENERATION LIMITED - now
INDEPENDENT POWER GENERATION LIMITED
- 2005-03-01 0427396934 Bramshill Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2001-09-12 ~ 2005-02-08IIF 51 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-12-13KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (27 parents)Officer1994-04-18 ~ 1995-04-05IIF 54 - Director → ME - 19
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2024-10-19 ~ nowIIF 33 - Director → ME2023-10-12 ~ 2024-10-19IIF 23 - Director → ME2024-10-19 ~ nowIIF 140 - Secretary → ME2023-10-12 ~ 2024-10-18IIF 141 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20THIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2025-03-01 ~ nowIIF 24 - Director → ME
- 21
HIP CONNECTION FOUR LIMITED
- 2022-07-15 1339648549 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ 2022-07-14IIF 90 - Director → ME2024-06-24 ~ nowIIF 30 - Director → ME2021-05-14 ~ 2022-07-14IIF 127 - Secretary → ME - 22
HIP CONNECTION ONE LIMITED
- 2022-07-15 1322491949 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-02-25 ~ 2022-07-14IIF 77 - Director → ME2024-06-24 ~ nowIIF 27 - Director → ME2021-02-25 ~ 2022-07-14IIF 130 - Secretary → ME - 23
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-02-27 ~ 2022-07-14IIF 79 - Director → ME2024-06-24 ~ nowIIF 28 - Director → ME2021-02-27 ~ 2022-07-14IIF 129 - Secretary → ME - 24
HIP CONNECTION TWO LIMITED
- 2022-07-15 1322516449 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 31 - Director → ME2021-02-25 ~ 2022-07-14IIF 76 - Director → ME2021-02-25 ~ 2022-07-14IIF 128 - Secretary → ME - 25HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-08-11 ~ 2017-01-26IIF 47 - Director → ME
- 26
HYDROCARBON EXPLORATION PERU LIMITED
08521135C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (6 parents)Officer2013-05-14 ~ 2017-01-26IIF 105 - Director → ME - 27
INDEPENDENT POWER CONSTRUCTION LIMITED
09894711Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE - 28
INDEPENDENT POWER OPERATIONS LIMITED
04288901Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (10 parents)Officer2013-08-01 ~ nowIIF 40 - Director → ME2001-11-14 ~ 2005-02-08IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 29
IPC BLYTH BESS LIMITED
1597321149 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 19 - Director → ME2024-09-23 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 30
IPC CONNAH'S QUAY BESS LIMITED
1598915449 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 35 - Director → ME2024-10-01 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2024-10-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 31
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 38 - Director → ME - 32
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 16 - Director → ME2023-11-17 ~ nowIIF 131 - Secretary → ME - 33
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 34 - Director → ME2024-09-24 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 34
IPC HINKLEY POINT BESS LIMITED
1597321349 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 20 - Director → ME2024-09-23 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 35
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-10-06 ~ nowIIF 32 - Director → ME2023-10-06 ~ 2024-10-04IIF 143 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 36105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 18 - Director → ME2025-06-02 ~ nowIIF 132 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 37105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 26 - Director → ME2025-03-04 ~ nowIIF 126 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 17 - Director → ME2025-06-02 ~ nowIIF 139 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 25 - Director → ME2025-03-04 ~ nowIIF 125 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
IPC NEXUS LIMITED
16381999105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 22 - Director → ME2025-04-11 ~ nowIIF 135 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 41
IPC PIPELINE DEVELOPMENT LIMITED
11177917Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 83 - Director → ME - 42
IPSA GROUP PLC
05496202Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-01C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (21 parents)Officer2005-07-01 ~ 2015-07-31IIF 94 - Director → ME2016-03-01 ~ 2018-01-15IIF 93 - Director → ME - 43
HECATE OFFSHORE WIND LIMITED
- 2024-08-19 12603435HECATE INDEPENDENT POWER LIMITED
- 2022-07-18 12603435Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2020-05-14 ~ 2022-07-14IIF 88 - Director → ME2024-06-24 ~ nowIIF 29 - Director → ME - 44
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-22 ~ nowIIF 73 - Director → ME - 45
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 46
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 75 - Director → ME - 47
THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
- 2015-09-09 03592323SPEED 7180 LIMITED - 1998-08-112 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (13 parents)Officer2010-02-01 ~ 2020-02-01IIF 46 - Director → ME - 482 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (60 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 48 - Director → ME
- 49
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 107 - Director → ME - 50Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (12 parents)Officer2015-07-16 ~ dissolvedIIF 102 - Director → ME1997-06-20 ~ 2004-07-20IIF 56 - Director → ME
- 5149 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 36 - Director → ME2023-10-10 ~ nowIIF 142 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 52PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2017-11-08 ~ dissolvedIIF 85 - Director → ME
- 53
RURELEC LIMITED
- 2004-07-19 04812855INDEPENDENT POWER INTERNATIONAL LIMITED
- 2004-02-16 048128555 St. John's Lane, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2003-07-03 ~ 2015-06-19IIF 95 - Director → ME - 54
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 109 - Director → ME - 55STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 104 - Director → ME
- 56
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 120 - Director → ME2012-01-30 ~ dissolvedIIF 117 - Director → ME - 57Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 119 - Director → ME2012-01-30 ~ dissolvedIIF 116 - Director → ME
- 58Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 82 - Director → ME1991-12-19 ~ 1992-06-01IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 59
SLOANE CORPORATION LIMITED
07518886Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-11-25 ~ dissolvedIIF 97 - Director → ME2011-02-07 ~ 2011-05-27IIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 60
SLOANE INVESTMENT HOLDINGS LIMITED
11088088Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 86 - Director → ME - 61
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 99 - Director → ME2018-08-25 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 62Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 121 - Director → ME2012-01-30 ~ dissolvedIIF 115 - Director → ME
- 63
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 80 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 66 - Ownership of shares – 75% or more → OE - 64
SLOANE TRADE FINANCE LIMITED
16384528105 Bentinck House 34 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-14 ~ dissolvedIIF 21 - Director → ME2025-04-14 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2025-04-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 65
GALEAGE LIMITED
- 1985-07-16 0192018888 Crawford Street, LondonDissolved Corporate (2 parents)Officer(before 1991-09-14) ~ 2010-06-21IIF 55 - Director → ME(before 1991-09-14) ~ 2010-06-21IIF 123 - Secretary → ME - 66
STRATEGIC NATURAL RESOURCES PLC
05249946Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (24 parents)Officer2004-10-08 ~ 2010-10-20IIF 49 - Director → ME - 67
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13 03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (22 parents, 11 offsprings)Officer1995-09-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 68
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
1322521215th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2021-02-25 ~ nowIIF 78 - Director → ME - 69
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Officer2020-06-11 ~ nowIIF 74 - Director → ME - 70
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 45 - Director → ME2023-10-05 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 71TIGER ALPHA PLC - nowTIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (UK) LIMITED
- 1996-07-08 02882601RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-2316 Great Queen Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 53 - Director → ME - 72
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 92 - Director → ME2019-05-10 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 73
TRANQUILITY INVESTMENTS LIMITED
10822800Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 98 - Director → ME - 74
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 52 - Director → ME - 75
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 145 - Secretary → ME
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