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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earl, Peter Richard Stephen

    Related profiles found in government register
  • Earl, Peter Richard Stephen
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Earl, Peter Richard Stephen
    British ceo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Earl, Peter Richard Stephen
    British chief executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Earl, Peter Richard Stephen
    British chief executive officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Earl, Peter Richard Stephen
    British company chief executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British investment banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Earl, Peter Richard Stephen
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies

    • 8 Moorhouse Road, London, W2 5DJ

      IIF 47
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies
  • Mr Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 65
  • Earl, Peter Richard Stephen
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 66

    • 105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

    • 34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • Earl, Peter Richard Stephen
    British company ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Albert Embankment, London, SE1 7TJ, United Kingdom

      IIF 92

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

      IIF 93
  • Earl, Peter Richard Stephen
    British investment banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96
  • Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99
  • Earl, Peter Richard Stephen
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    English corporate ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Earl, Peter Richard Stephen

    Registered addresses and corresponding companies
  • Mr Peter Richard Stephen Earl
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Mr Peter Richard Stephen Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Richard Stephen Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard

    Registered addresses and corresponding companies

    • 34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom

      IIF 139

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

      IIF 140
  • Peter Richard Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom

      IIF 141

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

      IIF 142
  • Earl, Peter

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144

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

      IIF 145 IIF 146
child relation
Offspring entities and appointments
Active 54
  • 1
    Manor Farmhouse, Halton Gill, Skipton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -11,652 GBP2023-11-01 ~ 2024-10-31
    Officer
    2014-10-30 ~ now
    IIF 83 - Director → ME
  • 2
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    699,371 GBP2015-12-31
    Officer
    2016-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05
    Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,161 GBP2018-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 4
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 5
    49 Wood Vale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 9 - Director → ME
    IIF 24 - Director → ME
  • 7
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 6 - Director → ME
  • 8
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 19 - Director → ME
    2018-12-31 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2024-10-19 ~ now
    IIF 75 - Director → ME
    2024-10-19 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 66 - Director → ME
  • 12
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 72 - Director → ME
  • 13
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 69 - Director → ME
  • 14
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 70 - Director → ME
  • 15
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 73 - Director → ME
  • 16
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 17
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219,067 GBP2024-12-31
    Officer
    2013-08-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 18
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 103 - Director → ME
    2024-09-23 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 19
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 77 - Director → ME
    2024-10-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 20
    49 Wood Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 80 - Director → ME
  • 21
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 100 - Director → ME
    2023-11-17 ~ now
    IIF 114 - Secretary → ME
  • 22
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 76 - Director → ME
    2024-09-24 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 104 - Director → ME
    2024-09-23 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -35,287 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 74 - Director → ME
  • 25
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 102 - Director → ME
    2025-06-02 ~ now
    IIF 115 - Secretary → ME
  • 26
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 68 - Director → ME
    2025-03-04 ~ now
    IIF 109 - Secretary → ME
  • 27
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 101 - Director → ME
    2025-06-02 ~ now
    IIF 122 - Secretary → ME
  • 28
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 67 - Director → ME
    2025-03-04 ~ now
    IIF 108 - Secretary → ME
  • 29
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 106 - Director → ME
    2025-04-11 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 30
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 31
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2024-06-24 ~ now
    IIF 71 - Director → ME
  • 32
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 1 - Director → ME
  • 33
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    286,736 GBP2024-12-31
    Officer
    2019-08-29 ~ now
    IIF 3 - Director → ME
  • 35
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 35 - Director → ME
  • 36
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-07-16 ~ dissolved
    IIF 30 - Director → ME
  • 37
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 78 - Director → ME
    2023-10-10 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 38
    PROWESS ENERGY SERVICES LIMITED - 2017-04-07
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2017-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 39
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 40
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 41
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,146 GBP2024-06-30
    Officer
    1991-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 42
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    376 GBP2017-09-30
    Officer
    2011-11-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 43
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 44
    15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 27 - Director → ME
    2018-08-25 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 45
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 43 - Director → ME
  • 46
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,394 GBP2024-11-30
    Officer
    2017-11-29 ~ now
    IIF 5 - Director → ME
  • 47
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 105 - Director → ME
    2025-04-14 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1995-09-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 49
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 4 - Director → ME
  • 50
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 2 - Director → ME
  • 51
    49 Wood Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 85 - Director → ME
    2023-10-05 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 20 - Director → ME
    2019-05-10 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 54
    2 Westward Ho Cottages Newark Lane, Ripley, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 143 - Secretary → ME
Ceased 42
  • 1
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,045 GBP2024-12-31
    Officer
    2009-11-01 ~ 2011-11-09
    IIF 47 - Director → ME
  • 2
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    699,371 GBP2015-12-31
    Officer
    2011-05-19 ~ 2016-03-16
    IIF 38 - Director → ME
  • 3
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    IIF 90 - Director → ME
  • 4
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (8 parents, 55 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 41 - Director → ME
  • 5
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 40 - Director → ME
  • 6
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2006-05-12 ~ 2011-11-25
    IIF 28 - Director → ME
  • 7
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    2011-05-19 ~ 2015-06-29
    IIF 39 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2024-12-31
    Officer
    2014-01-21 ~ 2015-06-29
    IIF 34 - Director → ME
  • 9
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-12-22
    IIF 29 - Director → ME
  • 10
    INDEPENDENT POWER GENERATION LIMITED - 2005-03-01
    34 Bramshill Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ 2005-02-08
    IIF 91 - Director → ME
  • 11
    KEMPDOWN LIMITED - 1991-01-02
    2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,621,955 GBP2021-03-31
    Officer
    1994-04-18 ~ 1995-04-05
    IIF 94 - Director → ME
  • 12
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-12 ~ 2024-10-19
    IIF 107 - Director → ME
    2023-10-12 ~ 2024-10-18
    IIF 124 - Secretary → ME
  • 13
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-07-14
    IIF 15 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 110 - Secretary → ME
  • 14
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 17 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 113 - Secretary → ME
  • 15
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-27 ~ 2022-07-14
    IIF 18 - Director → ME
    2021-02-27 ~ 2022-07-14
    IIF 112 - Secretary → ME
  • 16
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 16 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 111 - Secretary → ME
  • 17
    HYDROCARBON EXPLORATION PLC - 2011-05-23
    HYDROCARBON PROSPECTING PLC - 2010-02-19
    C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-01-26
    IIF 87 - Director → ME
  • 18
    C/o Ignition Law 23-31 Great Titchfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ 2017-01-26
    IIF 33 - Director → ME
  • 19
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219,067 GBP2024-12-31
    Officer
    2001-11-14 ~ 2005-02-08
    IIF 84 - Director → ME
  • 20
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -35,287 GBP2024-10-31
    Officer
    2023-10-06 ~ 2024-10-04
    IIF 139 - Secretary → ME
    Person with significant control
    2023-10-06 ~ 2024-07-12
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 21
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (1 parent)
    Officer
    2016-03-01 ~ 2018-01-15
    IIF 21 - Director → ME
    2005-07-01 ~ 2015-07-31
    IIF 22 - Director → ME
  • 26
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-14 ~ 2022-07-14
    IIF 13 - Director → ME
  • 27
    THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09
    SPEED 7180 LIMITED - 1998-08-11
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    77,337 GBP2018-08-31
    Officer
    2010-02-01 ~ 2020-02-01
    IIF 86 - Director → ME
  • 28
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 88 - Director → ME
  • 29
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-06-20 ~ 2004-07-20
    IIF 96 - Director → ME
  • 30
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2015-06-19
    IIF 23 - Director → ME
  • 31
    18 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 37 - Director → ME
  • 32
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2013-08-01 ~ 2015-06-29
    IIF 32 - Director → ME
  • 33
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 49 - Director → ME
  • 34
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 48 - Director → ME
  • 35
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,146 GBP2024-06-30
    Officer
    1991-12-19 ~ 1992-06-01
    IIF 99 - Secretary → ME
  • 36
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    376 GBP2017-09-30
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 51 - Director → ME
  • 37
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 50 - Director → ME
  • 38
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,394 GBP2024-11-30
    Person with significant control
    2017-11-29 ~ 2022-01-10
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    GALEAGE LIMITED - 1985-07-16
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2010-06-21
    IIF 95 - Director → ME
    ~ 2010-06-21
    IIF 98 - Secretary → ME
  • 40
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (2 parents)
    Officer
    2004-10-08 ~ 2010-10-20
    IIF 89 - Director → ME
  • 41
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-09-19
    IIF 93 - Director → ME
  • 42
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,336 GBP2020-03-31
    Officer
    2013-03-07 ~ 2014-08-19
    IIF 92 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.