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
Earl, Peter Richard Stephen
- Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- Registered addresses and corresponding companies
Earl, Peter Richard
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 23
- 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 24
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Earl, Peter
- 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 33 IIF 34 IIF 3515th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 36Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 37 IIF 38 IIF 39
- 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 40
- 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 43
- 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 44 IIF 45 IIF 4615th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 51 IIF 52
- 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 53Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 54 IIF 55Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 56Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 57Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 5815th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 595th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 60Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 61Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 62 IIF 63Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 64 IIF 65Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 66
- 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 74
- 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 United Kingdom
Registered addresses and corresponding companiesC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 78105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 79 IIF 8015th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 81 IIF 82 IIF 83 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 8649, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 87 IIF 88 IIF 89 (more)49, Wood Vale, London, SE23 3DT, England
IIF 9149, Wood Vale, London, SE23 3DT, United Kingdom
IIF 92Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 93 IIF 94Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 95Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 96
- 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 97
- 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 98Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 99Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 100Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 101 IIF 102 IIF 103
- 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 106
- British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English corporate ceo born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 116
- 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 117 IIF 118 IIF 11949, Wood Vale, London, SE23 3DT, England
IIF 120Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 121 IIF 122C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 123Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 130
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 131
- English born in January 1955
Peter Richard 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 134
- English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies
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 24 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547Manor Farmhouse, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 95 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2016-09-17 ~ dissolvedIIF 63 - Director → ME2011-05-19 ~ 2016-03-16IIF 70 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - 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 23 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 131 - Right to appoint or remove members → OEIIF 131 - Right to surplus assets - 75% or more → OEIIF 131 - 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 46 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 102 - 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 73 - 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 72 - Director → ME
- 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2006-05-12 ~ 2011-11-25IIF 60 - Director → ME2016-03-01 ~ dissolvedIIF 56 - Director → MEIIF 41 - 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 38 - Director → ME2011-05-19 ~ 2015-06-29IIF 71 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 123 - 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 51 - Director → ME2018-12-31 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 66 - Director → ME2023-12-08 ~ nowIIF 91 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 61 - 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 103 - Director → ME - 16KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (24 parents)Officer1994-04-18 ~ 1995-04-05IIF 106 - Director → ME
- 17
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2024-10-19 ~ nowIIF 87 - Director → ME2023-10-12 ~ 2024-10-19IIF 116 - Director → ME2024-10-19 ~ nowIIF 16 - Secretary → ME2023-10-12 ~ 2024-10-18IIF 17 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 78 - Director → ME
- 19
HIP CONNECTION FOUR LIMITED
- 2022-07-15 1339648549 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ 2022-07-14IIF 47 - Director → ME2024-06-24 ~ nowIIF 84 - Director → ME2021-05-14 ~ 2022-07-14IIF 3 - Secretary → ME - 20
HIP CONNECTION ONE LIMITED
- 2022-07-15 1322491949 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 81 - Director → ME2021-02-25 ~ 2022-07-14IIF 49 - Director → ME2021-02-25 ~ 2022-07-14IIF 6 - Secretary → ME - 21
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 82 - Director → ME2021-02-27 ~ 2022-07-14IIF 50 - Director → ME2021-02-27 ~ 2022-07-14IIF 5 - Secretary → ME - 22
HIP CONNECTION TWO LIMITED
- 2022-07-15 1322516449 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 85 - Director → ME2021-02-25 ~ 2022-07-14IIF 48 - Director → ME2021-02-25 ~ 2022-07-14IIF 4 - 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 99 - 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 65 - 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 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - 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 94 - Director → ME2001-11-14 ~ 2005-02-08IIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - 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 112 - Director → ME2024-09-23 ~ nowIIF 9 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - 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 89 - Director → ME2024-10-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - 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 92 - Director → ME - 30
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 109 - Director → ME2023-11-17 ~ nowIIF 7 - Secretary → ME - 31
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 88 - Director → ME2024-09-24 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 113 - Director → ME2024-09-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 86 - Director → ME2023-10-06 ~ 2024-10-04IIF 21 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 34105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 111 - Director → ME2025-06-02 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - 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 80 - Director → ME2025-03-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 36105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 110 - Director → ME2025-06-02 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 79 - Director → ME2025-03-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 115 - Director → ME2025-04-11 ~ nowIIF 11 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - 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 40 - 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 53 - Director → ME2005-07-01 ~ 2015-07-31IIF 54 - 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 83 - Director → ME2020-05-14 ~ 2022-07-14IIF 45 - Director → ME - 42
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-22 ~ nowIIF 33 - Director → ME - 43
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 44
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 35 - 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 98 - Director → ME - 462 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (59 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 100 - Director → ME
- 47
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 67 - Director → ME - 48Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (12 parents)Officer2015-07-16 ~ dissolvedIIF 62 - Director → ME1997-06-20 ~ 2004-07-20IIF 108 - Director → ME
- 4949 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 90 - Director → ME2023-10-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - 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 42 - 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 55 - Director → ME - 52
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 69 - Director → ME - 53STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 64 - 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 26 - Director → ME2012-01-30 ~ dissolvedIIF 77 - Director → ME - 55Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 76 - Director → ME2011-02-07 ~ 2011-05-27IIF 25 - Director → ME
- 56Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 39 - Director → ME1991-12-19 ~ 1992-06-01IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 28 - Director → ME2011-11-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - 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 43 - Director → ME - 59
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 59 - Director → ME2018-08-25 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 75 - Director → ME2011-02-07 ~ 2011-05-27IIF 27 - 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 37 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 125 - 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 114 - Director → ME2025-04-14 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more as a member of a firm → OEIIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 144 - 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 107 - Director → ME~ 2010-06-21IIF 19 - 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 101 - 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 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - 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 36 - 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 34 - Director → ME - 68
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 97 - Director → ME2023-10-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 69TIGER ROYALTIES AND INVESTMENTS PLC - nowTIGER RESOURCE PLC - 2020-07-18
MINMET (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 105 - Director → ME - 70
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 52 - Director → ME2019-05-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 58 - Director → ME - 72
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 104 - Director → ME - 73
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 29 - Secretary → ME
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