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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Earl, Peter Richard Stephen
    British 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 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      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 (more)(less)
      IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
  • 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 99
  • Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103
  • 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 111
  • 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 131
  • 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 144

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

      IIF 145
  • 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 146

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

      IIF 147
  • Earl, Peter

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149

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

      IIF 150 IIF 151
child relation
Offspring entities and appointments 76
  • 1
    8 MOORHOUSE ROAD MANAGEMENT LIMITED
    03899780
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-11-01 ~ 2011-11-09
    IIF 48 - Director → ME
  • 2
    AMELIA'S KITCHEN LIMITED
    09288547
    The Manor, Halton Gill, Skipton, England
    Active Corporate (2 parents)
    Officer
    2014-10-30 ~ now
    IIF 86 - Director → ME
  • 3
    ANDEAN MINING CORPORATION LIMITED
    07640684
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 43 - Director → ME
    2011-05-19 ~ 2016-03-16
    IIF 5 - Director → ME
  • 4
    ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
    - now 08456164
    ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
    - 2016-05-05 08456164
    Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 5
    ARROWSMITH PARTNERS LLP
    OC459413
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 101 - Right to surplus assets - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove members → OE
  • 6
    ARTEX UK CONSTRUCTION LIMITED
    12845751
    49 Wood Vale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    ASCENT RESOURCES PLC
    - now 05239285
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    IIF 95 - Director → ME
  • 8
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31
    Commencement of winding up on 2025-07-03
    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
    25 Farringdon Street, London
    Liquidation Corporate (46 parents, 55 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 15 - Director → ME
  • 9
    BIWATER INTERNATIONAL LIMITED
    - now 00976157 00792773
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31
    Commencement of winding up on 2025-07-03
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 14 - Director → ME
  • 10
    BLAZEWAY ENGINEERING LIMITED
    05356014
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 30 - Director → ME
    2006-05-12 ~ 2011-11-25
    IIF 31 - Director → ME
    2016-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 11
    BLOMFIELD STREET SECURITIES LIMITED
    05890252
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2008-06-30
    IIF 92 - Director → ME
  • 12
    CARDIFF ENERGY PARK LIMITED
    17206335
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-08 ~ now
    IIF 17 - Director → ME
    2026-05-08 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    CASCADE HYDRO LIMITED
    07640689
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-19 ~ 2015-06-29
    IIF 6 - Director → ME
    2018-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    CASPIAN INDEPENDENT POWER LIMITED
    11745398
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 32 - Director → ME
    2018-12-31 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    COCHRANE POWER LIMITED
    08220905
    49 Wood Vale, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-21 ~ 2015-06-29
    IIF 46 - Director → ME
    2023-12-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-10-01 ~ 2003-10-23
    IIF 93 - Director → ME
  • 17
    ENCOR POWER PLC
    - now 10050579
    Insolvency (Case 1) In administration
    Administration started on 2018-09-25
    Administration ended on 2020-10-08
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-12-22
    IIF 41 - Director → ME
  • 18
    EUROPEAN POWER GENERATION LIMITED - now
    INDEPENDENT POWER GENERATION LIMITED
    - 2005-03-01 04273969
    34 Bramshill Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-12 ~ 2005-02-08
    IIF 98 - Director → ME
  • 19
    FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
    - now 02560405 08069324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-15
    Commencement of winding up on 2023-12-13
    KEMPDOWN LIMITED - 1991-01-02
    2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
    Liquidation Corporate (27 parents)
    Officer
    1994-04-18 ~ 1995-04-05
    IIF 91 - Director → ME
  • 20
    GIFTT HOLDINGS LIMITED
    15208209
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-10-19
    IIF 111 - Director → ME
    2024-10-19 ~ now
    IIF 78 - Director → ME
    2023-10-12 ~ 2024-10-18
    IIF 129 - Secretary → ME
    2024-10-19 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 21
    HALO OFFSHORE UK LIMITED
    - now SC342665
    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 (22 parents)
    Officer
    2025-03-01 ~ now
    IIF 67 - Director → ME
  • 22
    HOW CONNECTION FOUR LIMITED
    - now 13396485
    HIP CONNECTION FOUR LIMITED
    - 2022-07-15 13396485
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 73 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 25 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 115 - Secretary → ME
  • 23
    HOW CONNECTION ONE LIMITED
    - now 13224919
    HIP CONNECTION ONE LIMITED
    - 2022-07-15 13224919
    49 Wood Vale, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-24 ~ dissolved
    IIF 70 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 27 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 118 - Secretary → ME
  • 24
    HOW CONNECTION THREE LIMITED
    - now 13231832
    HIP CONNECTION THREE LIMITED
    - 2022-07-15 13231832
    49 Wood Vale, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-24 ~ dissolved
    IIF 71 - Director → ME
    2021-02-27 ~ 2022-07-14
    IIF 29 - Director → ME
    2021-02-27 ~ 2022-07-14
    IIF 117 - Secretary → ME
  • 25
    HOW CONNECTION TWO LIMITED
    - now 13225164
    HIP CONNECTION TWO LIMITED
    - 2022-07-15 13225164
    49 Wood Vale, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-06-24 ~ dissolved
    IIF 74 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 26 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 116 - Secretary → ME
  • 26
    HYDROCARBON EXPLORATION LIMITED
    - now 07159135
    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 (10 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-01-26
    IIF 87 - Director → ME
  • 27
    HYDROCARBON EXPLORATION PERU LIMITED
    08521135
    C/o Ignition Law 23-31 Great Titchfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ 2017-01-26
    IIF 45 - Director → ME
  • 28
    INDEPENDENT POWER CONSTRUCTION LIMITED
    09894711
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 29
    INDEPENDENT POWER OPERATIONS LIMITED
    04288901
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-01 ~ now
    IIF 85 - Director → ME
    2001-11-14 ~ 2005-02-08
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 30
    IPC BLYTH BESS LIMITED
    15973211
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-23 ~ dissolved
    IIF 107 - Director → ME
    2024-09-23 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2024-09-23 ~ dissolved
    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
  • 31
    IPC CONNAH'S QUAY BESS LIMITED
    15989154
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ dissolved
    IIF 80 - Director → ME
    2024-10-01 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    IPC GRID CONNECTION LIMITED
    14903216
    49 Wood Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 83 - Director → ME
  • 33
    IPC GRID CONNECTION TWO LIMITED
    15291356
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 104 - Director → ME
    2023-11-17 ~ now
    IIF 119 - Secretary → ME
  • 34
    IPC HAWTHORN PIT BESS LIMITED
    15974278
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 79 - Director → ME
    2024-09-24 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    IPC HINKLEY POINT BESS LIMITED
    15973213
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-23 ~ dissolved
    IIF 108 - Director → ME
    2024-09-23 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2024-09-23 ~ dissolved
    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
  • 36
    IPC NEW WORLD ENERGY LIMITED
    15192792
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-10-06 ~ now
    IIF 77 - Director → ME
    2023-10-06 ~ 2024-10-04
    IIF 144 - Secretary → ME
    Person with significant control
    2023-10-06 ~ 2024-07-12
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 37
    IPC NEW WORLD ENERGY PARK EAST LIMITED
    16489624 16289578... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 106 - Director → ME
    2025-06-02 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
    16289584 16489791... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 69 - Director → ME
    2025-03-04 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
    16489791 16289584... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 105 - Director → ME
    2025-06-02 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    IPC NEW WORLD ENERGY PARK WEST LIMITED
    16289578 16489624... (more)
    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 113 - Secretary → ME
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IPC NEXUS LIMITED
    16381999
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 110 - Director → ME
    2025-04-11 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    IPC PIPELINE DEVELOPMENT LIMITED
    11177917
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 43
    IPSA GROUP PLC
    05496202
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-01
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (21 parents)
    Officer
    2016-03-01 ~ 2018-01-15
    IIF 1 - Director → ME
    2005-07-01 ~ 2015-07-31
    IIF 8 - Director → ME
  • 44
    KARI ENERGY LIMITED
    - now 12603435
    HECATE OFFSHORE WIND LIMITED
    - 2024-08-19 12603435
    HECATE INDEPENDENT POWER LIMITED
    - 2022-07-18 12603435
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-05-14 ~ 2022-07-14
    IIF 22 - Director → ME
    2024-06-24 ~ now
    IIF 72 - Director → ME
  • 45
    KAZAKH INDEPENDENT POWER LIMITED
    12170558
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 46
    LEBANON INDEPENDENT POWER LIMITED
    12257871
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 47
    NEBRAS POWER-IPC DEVELOPMENTS LIMITED
    12180410
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 24 - Director → ME
  • 48
    OXFORD PHILHARMONIC ORCHESTRA PRODUCTIONS LIMITED
    - now 03592323 09119500
    THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
    - 2015-09-09 03592323
    SPEED 7180 LIMITED - 1998-08-11
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2010-02-01 ~ 2020-02-01
    IIF 76 - Director → ME
  • 49
    OXFORD PHILHARMONIC ORCHESTRA TRUST
    - now 03608496 09191945
    THE OXFORD PHILOMUSICA TRUST
    - 2015-09-11 03608496 09191945
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 88 - Director → ME
  • 50
    PAN PERUVIAN MINING LIMITED
    08143599
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 51
    PARK AVENUE NOMINEES LIMITED
    03191392 15200402
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-20 ~ 2004-07-20
    IIF 96 - Director → ME
    2015-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 52
    PARK AVENUE NOMINEES LIMITED
    15200402 03191392
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 81 - Director → ME
    2023-10-10 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 53
    POTENTIALLY AI PLC - now
    TIGER ALPHA PLC - 2026-07-10
    TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    CREDITON MINERALS PLC
    - 2001-01-19 02882601
    MINMET (UK) LIMITED
    - 1996-07-08 02882601
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-09-19
    IIF 97 - Director → ME
  • 54
    PROWESS ENERGY SOLUTIONS LIMITED
    - now 10714039
    PROWESS ENERGY SERVICES LIMITED - 2017-04-07
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 55
    RURELEC PLC
    - now 04812855
    RURELEC LIMITED
    - 2004-07-19 04812855
    INDEPENDENT POWER INTERNATIONAL LIMITED
    - 2004-02-16 04812855
    5 St. John's Lane, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2015-06-19
    IIF 9 - Director → ME
  • 56
    RURELEC POWER SERVICES LIMITED
    07882273
    18 Soho Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 4 - Director → ME
  • 57
    RURELEC PROJECT FINANCE LIMITED
    - now 07523554
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-01 ~ 2015-06-29
    IIF 44 - Director → ME
  • 58
    SLOANE CLIMATE CHANGE FINANCE LIMITED
    07518958
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 50 - Director → ME
    2012-01-30 ~ dissolved
    IIF 11 - Director → ME
  • 59
    SLOANE CORPORATE FINANCE ADVISORS LIMITED
    07518939 02673030... (more)
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 49 - Director → ME
    2012-01-30 ~ dissolved
    IIF 10 - Director → ME
  • 60
    SLOANE CORPORATE FINANCE LIMITED
    02673030 07519161... (more)
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-12-19 ~ now
    IIF 38 - Director → ME
    1991-12-19 ~ 1992-06-01
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 61
    SLOANE CORPORATION LIMITED
    07518886
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 52 - Director → ME
    2011-11-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    SLOANE INVESTMENT HOLDINGS LIMITED
    11088088
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 63
    SLOANE PEAKING ENERGY LIMITED
    11538038
    15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 21 - Director → ME
    2018-08-25 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 64
    SLOANE PROJECT FINANCE LIMITED
    07519161 02673030... (more)
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 7 - Director → ME
    2011-02-07 ~ 2011-05-27
    IIF 51 - Director → ME
  • 65
    SLOANE RENEWABLE ENERGY LIMITED
    11087751
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-11-29 ~ 2022-01-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 66
    SLOANE TRADE FINANCE LIMITED
    16384528
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-04-14 ~ dissolved
    IIF 109 - Director → ME
    2025-04-14 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2025-04-14 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    SLOANE WINE COMPANY LIMITED(THE)
    - now 01920188
    GALEAGE LIMITED
    - 1985-07-16 01920188
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-09-14) ~ 2010-06-21
    IIF 89 - Director → ME
    (before 1991-09-14) ~ 2010-06-21
    IIF 102 - Secretary → ME
  • 68
    STRATEGIC NATURAL RESOURCES PLC
    05249946
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (24 parents)
    Officer
    2004-10-08 ~ 2010-10-20
    IIF 90 - Director → ME
  • 69
    THE INDEPENDENT POWER CORPORATION LIMITED
    - now 03097552
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1995-09-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 70
    THE LONG DISTANCE POWER CABLE COMPANY LIMITED
    13225212
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 28 - Director → ME
  • 71
    THE MARINE LOW CARBON POWER COMPANY LIMITED
    12661415
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-11 ~ now
    IIF 20 - Director → ME
  • 72
    THE TRANSITION OIL PRODUCTS COMPANY LIMITED
    15190041
    49 Wood Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 99 - Director → ME
    2023-10-05 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    TIGRIS INDEPENDENT POWER LIMITED
    11989484
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 33 - Director → ME
    2019-05-10 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 74
    TRANQUILITY INVESTMENTS LIMITED
    10822800
    Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 75
    TRI-LENS PRODUCTIONS LIMITED
    08433243
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2014-08-19
    IIF 75 - Director → ME
  • 76
    XAXA LIMITED
    11537432
    2 Westward Ho Cottages Newark Lane, Ripley, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 148 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.