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
- 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 43
- 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 44Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 45Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 46Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 47 IIF 48 IIF 49
- 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 52
- 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 55
- 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 56 IIF 57 IIF 5849, Wood Vale, London, SE23 3DT, England
IIF 59Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 60 IIF 61C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 62Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 69
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 70
- 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 71 IIF 72 IIF 7315th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 74Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 75 IIF 76 IIF 77
- 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 78
- 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 81
- 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 82 IIF 83 IIF 8415th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 89 IIF 90
- 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 91Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 92 IIF 93Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 94Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 95Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 9615th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 975th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 98Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 99Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 100 IIF 101Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 102 IIF 103Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 104
- 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 112
- 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 116
- 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
73
- 1
8 MOORHOUSE ROAD MANAGEMENT LIMITED
03899780White House, Wollaton Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2009-11-01 ~ 2011-11-09IIF 116 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547Manor Farmhouse, 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)Officer2016-09-17 ~ dissolvedIIF 101 - Director → ME2011-05-19 ~ 2016-03-16IIF 108 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - 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 70 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 55 - Right to appoint or remove members → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 6
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 48 - Director → ME
- 8BIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (43 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 111 - Director → ME
- 9BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (49 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 110 - Director → ME
- 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2006-05-12 ~ 2011-11-25IIF 98 - Director → ME2016-03-01 ~ dissolvedIIF 94 - Director → MEIIF 79 - Director → ME - 11
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (12 parents)Officer2018-01-29 ~ nowIIF 76 - Director → ME2011-05-19 ~ 2015-06-29IIF 109 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 62 - Ownership of shares – 75% or more → OE - 12
CASPIAN INDEPENDENT POWER LIMITED
11745398Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 89 - Director → ME2018-12-31 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 13
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (9 parents)Officer2014-01-21 ~ 2015-06-29IIF 104 - Director → ME2023-12-08 ~ nowIIF 37 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 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 - 14ENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 99 - Director → ME
- 15EUROPEAN 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 49 - Director → ME - 16KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (24 parents)Officer1994-04-18 ~ 1995-04-05IIF 52 - Director → ME
- 17
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 138 - Secretary → ME2023-10-12 ~ 2024-10-18IIF 139 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more → OE - 18THIRD 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
- 19
HIP CONNECTION FOUR LIMITED
- 2022-07-15 1339648549 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ 2022-07-14IIF 85 - Director → ME2024-06-24 ~ nowIIF 30 - Director → ME2021-05-14 ~ 2022-07-14IIF 125 - Secretary → ME - 20
HIP CONNECTION ONE LIMITED
- 2022-07-15 1322491949 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 27 - Director → ME2021-02-25 ~ 2022-07-14IIF 87 - Director → ME2021-02-25 ~ 2022-07-14IIF 128 - Secretary → ME - 21
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 28 - Director → ME2021-02-27 ~ 2022-07-14IIF 88 - Director → ME2021-02-27 ~ 2022-07-14IIF 127 - Secretary → ME - 22
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 86 - Director → ME2021-02-25 ~ 2022-07-14IIF 126 - Secretary → ME - 23HYDROCARBON 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 45 - Director → ME
- 24
HYDROCARBON EXPLORATION PERU LIMITED
08521135C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (6 parents)Officer2013-05-14 ~ 2017-01-26IIF 103 - Director → ME - 25
INDEPENDENT POWER CONSTRUCTION LIMITED
09894711Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 26
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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 27
IPC BLYTH BESS LIMITED
1597321149 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 19 - Director → ME2024-09-23 ~ nowIIF 131 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 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 - 28
IPC CONNAH'S QUAY BESS LIMITED
1598915449 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 35 - Director → ME2024-10-01 ~ nowIIF 136 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 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 - 29
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 38 - Director → ME - 30
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 129 - Secretary → ME - 31
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 34 - Director → ME2024-09-24 ~ nowIIF 135 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
IPC HINKLEY POINT BESS LIMITED
1597321349 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 20 - Director → ME2024-09-23 ~ nowIIF 132 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 33
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 141 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 34
IPC NEW WORLD ENERGY PARK EAST LIMITED
16489624105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 18 - Director → ME2025-06-02 ~ nowIIF 130 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
16289584105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 26 - Director → ME2025-03-04 ~ nowIIF 124 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 36
IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
16489791105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 17 - Director → ME2025-06-02 ~ nowIIF 137 - 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 - 37
IPC NEW WORLD ENERGY PARK WEST LIMITED
16289578105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 25 - Director → ME2025-03-04 ~ nowIIF 123 - 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 - 38
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 133 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 39
IPC PIPELINE DEVELOPMENT LIMITED
11177917Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 78 - Director → ME - 40
IPSA GROUP PLC
05496202C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (19 parents)Officer2016-03-01 ~ 2018-01-15IIF 91 - Director → ME2005-07-01 ~ 2015-07-31IIF 92 - Director → ME - 41
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)Officer2024-06-24 ~ nowIIF 29 - Director → ME2020-05-14 ~ 2022-07-14IIF 83 - Director → ME - 42
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-22 ~ nowIIF 71 - Director → ME - 43
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 44
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 73 - Director → ME - 45
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 44 - Director → ME - 46
THE OXFORD PHILOMUSICA TRUST
- 2015-09-11 036084962 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (59 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 46 - Director → ME - 47
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 105 - Director → ME - 48
PARK AVENUE NOMINEES LIMITED
03191392Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (12 parents)Officer2015-07-16 ~ dissolvedIIF 100 - Director → ME1997-06-20 ~ 2004-07-20IIF 54 - Director → ME - 49
PARK AVENUE NOMINEES LIMITED
1520040249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 36 - Director → ME2023-10-10 ~ nowIIF 140 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 50PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2017-11-08 ~ dissolvedIIF 80 - Director → ME
- 51
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 93 - Director → ME - 52
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 107 - Director → ME - 53STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 102 - Director → ME
- 54
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 118 - Director → ME2012-01-30 ~ dissolvedIIF 115 - Director → ME - 55
SLOANE CORPORATE FINANCE ADVISORS LIMITED
07518939Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 114 - Director → ME2011-02-07 ~ 2011-05-27IIF 117 - Director → ME - 56
SLOANE CORPORATE FINANCE LIMITED
02673030Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 77 - Director → ME1991-12-19 ~ 1992-06-01IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 57
SLOANE CORPORATION LIMITED
07518886Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-02-07 ~ 2011-05-27IIF 120 - Director → ME2011-11-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE - 58
SLOANE INVESTMENT HOLDINGS LIMITED
11088088Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 81 - Director → ME - 59
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 97 - Director → ME2018-08-25 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 60
SLOANE PROJECT FINANCE LIMITED
07519161Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 113 - Director → ME2011-02-07 ~ 2011-05-27IIF 119 - Director → ME - 61
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 75 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 64 - Ownership of shares – 75% or more → OE - 62
SLOANE TRADE FINANCE LIMITED
16384528105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 21 - Director → ME2025-04-14 ~ nowIIF 134 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 63
GALEAGE LIMITED
- 1985-07-16 0192018888 Crawford Street, LondonDissolved Corporate (2 parents)Officer~ 2010-06-21IIF 53 - Director → ME~ 2010-06-21IIF 121 - Secretary → ME - 64
STRATEGIC NATURAL RESOURCES PLC
05249946Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (24 parents)Officer2004-10-08 ~ 2010-10-20IIF 47 - Director → ME - 65
THE INDEPENDENT POWER CORPORATION PLC
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 66 - Has significant influence or control → OE - 66
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 74 - Director → ME - 67
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Officer2020-06-11 ~ nowIIF 72 - Director → ME - 68
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 43 - Director → ME2023-10-05 ~ dissolvedIIF 142 - 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 - 69TIGER ROYALTIES AND INVESTMENTS PLC - nowTIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC
- 2018-06-25 02882601MINMET (UK) LIMITED
- 1996-07-08 02882601RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-232nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 51 - Director → ME - 70
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 90 - Director → ME2019-05-10 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 71
TRANQUILITY INVESTMENTS LIMITED
10822800Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 96 - Director → ME - 72
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 50 - Director → ME - 73
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 143 - Secretary → ME
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