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
Individuals in focus
Earl, Peter Richard Stephen
Earl, Peter Richard Stephen
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British Registered addresses and corresponding companiesEarl, Peter Richard
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company director born in January 1955Resident in Gbr
Registered addresses and corresponding companies
IIF 21
8 Moorhouse Road, London, W2 5DJ
Earl, Peter Richard Stephen
British director born in January 1955Resident in Gbr
Registered addresses and corresponding companiesEarl, Peter
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British ceo born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British chief executive born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British chief executive officer born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company chief executive born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more) 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 42 IIF 43 IIF 44 (more) 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 47 IIF 48 Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
Earl, Peter Richard Stephen
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 49 Ivy House / 2, Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 50 IIF 51 Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 52 Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 53 Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 54 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 55 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 56 5th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 57 Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 58 IIF 59 Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 60 IIF 61 Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 62 Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Earl, Peter Richard Stephen
British director born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British investment banker born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British merchant banker born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British none born in January 1955Resident in England
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company ceo born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company chief executive born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 84 29a, Teignmouth Road, London, NW2 4EB
IIF 85 49, Wood Vale, London, SE23 3DT, England
IIF 86 Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 87 Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 88 Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 89 IIF 90 IIF 91 (more) Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
Earl, Peter Richard Stephen
British corporate ceo born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
British investment banker born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
Earl, Peter Richard Stephen
British merchant banker born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Richard Stephen
English corporate ceo born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Richard Stephen Earl
British born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 15th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 115 49, Wood Vale, London, SE23 3DT, England
IIF 116 IIF 117 Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 118 C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 119 IIF 120 IIF 121 (more) Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 125 Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Peter Richard Earl
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Richard Stephen Earl
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesPeter Richard Stephen Earl
English born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 Manor Farmhouse, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,652 GBP2023-11-01 ~ 2024-10-31Officer
2014-10-30 ~ nowIIF 100 - Director → ME - 2 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer 2016-09-17 ~ dissolvedIIF 59 - Director → ME
- 3ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05 Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)14,161 GBP2018-03-31Officer 2013-03-21 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 4 49 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer 2020-08-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 5 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer 2016-03-01 ~ dissolvedIIF 32 - Director → MEIIF 52 - Director → ME
- 6 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer 2018-01-29 ~ nowIIF 31 - Director → ME
- 7 Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-31 ~ dissolvedIIF 47 - Director → ME 2018-12-31 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 8 49 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2023-12-31Officer 2023-12-08 ~ nowIIF 85 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 9 49 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2024-10-19 ~ nowIIF 95 - Director → ME 2024-10-19 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-10-12 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
HALO OFFSHORE UK LIMITED
- nowTHIRD ENERGY OFFSHORE LIMITED - 2018-12-31THIRD ENERGY LIMITED - 2013-10-113RD ENERGY LIMITED - 2012-03-15THIRD OIL LIMITED - 2011-02-28LEDGE 1042 LIMITED - 2008-07-11 C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-03-01 ~ nowIIF 83 - Director → ME - 11HIP CONNECTION FOUR LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 80 - Director → ME
- 12HIP CONNECTION ONE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 77 - Director → ME
- 13HIP CONNECTION THREE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 78 - Director → ME
- 14HIP CONNECTION TWO LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2024-06-24 ~ nowIIF 81 - Director → ME
- 15 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2015-11-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 16 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-172,611 GBP2023-12-31Officer 2013-08-01 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 17 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 107 - Director → ME 2024-09-23 ~ nowIIF 8 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 18 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 97 - Director → ME 2024-10-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 19 49 Wood Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 82 - Director → ME
- 20 49 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 106 - Director → ME 2023-11-17 ~ nowIIF 7 - Secretary → ME
- 21 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 96 - Director → ME 2024-09-24 ~ nowIIF 12 - Secretary → MEPerson with significant control 2024-09-24 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 22 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 108 - Director → ME 2024-09-23 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 23 Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-35,287 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 75 - Director → ME
- 24 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 94 - Director → ME 2025-03-04 ~ nowIIF 2 - Secretary → MEPerson with significant control 2025-03-04 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 93 - Director → ME 2025-03-04 ~ nowIIF 1 - Secretary → MEPerson with significant control 2025-03-04 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 111 - Director → ME 2025-04-11 ~ nowIIF 10 - Secretary → MEPerson with significant control 2025-04-11 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OE
- 27 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-30 ~ dissolvedIIF 30 - Director → ME
- 28
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18 Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer 2024-06-24 ~ nowIIF 79 - Director → ME - 29 15th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)500,000 GBP2023-08-31Officer 2019-08-22 ~ nowIIF 36 - Director → ME
- 30 15th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 31 15th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Equity (Company account)323,420 GBP2023-12-31Officer 2019-08-29 ~ nowIIF 41 - Director → ME
- 32 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-16 ~ dissolvedIIF 63 - Director → ME
- 33 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer 2015-07-16 ~ dissolvedIIF 58 - Director → ME
- 34 49 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 98 - Director → ME 2023-10-10 ~ nowIIF 16 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 35PROWESS ENERGY SERVICES LIMITED - 2017-04-07 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer 2017-11-08 ~ dissolvedIIF 33 - Director → ME
- 36 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-30 ~ dissolvedIIF 74 - Director → ME
- 37 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-30 ~ dissolvedIIF 73 - Director → ME
- 38 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer 1991-12-19 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 39 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)376 GBP2017-09-30Officer 2011-11-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OE
- 40 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer 2017-11-29 ~ dissolvedIIF 35 - Director → ME
- 41 15th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-25 ~ dissolvedIIF 55 - Director → ME 2018-08-25 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 42 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-30 ~ dissolvedIIF 72 - Director → ME
- 43 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2023-11-30Officer 2017-11-29 ~ nowIIF 34 - Director → ME
- 44 105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 109 - Director → ME 2025-04-14 ~ nowIIF 11 - Secretary → MEPerson with significant control 2025-04-14 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OE
- 45 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1995-09-01 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 46 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 45 - Director → ME
- 47 Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 38 - Director → ME
- 48 49 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-05 ~ dissolvedIIF 76 - Director → ME 2023-10-05 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2023-10-05 ~ dissolvedIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
- 49 Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-10 ~ dissolvedIIF 48 - Director → ME 2019-05-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 50 Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2017-06-16 ~ dissolvedIIF 54 - Director → ME
- 51 2 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2018-08-25 ~ dissolvedIIF 26 - Secretary → ME
Ceased
38
- 1 White House, Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-8,045 GBP2023-12-31Officer 2009-11-01 ~ 2011-11-09IIF 21 - Director → ME
- 2 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer 2011-05-19 ~ 2016-03-16IIF 66 - Director → ME
- 3
ASCENT RESOURCES PLC
- nowORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19 Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2006-05-15 ~ 2008-01-09IIF 91 - Director → ME - 4
BIWATER HOLDINGS LIMITED
- nowBIWATER HOLDINGS PLC - 2010-03-30BIWATER PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-31 Biwater House, Station Approach, Dorking, SurreyActive Corporate (8 parents, 55 offsprings)Officer 2021-05-01 ~ 2022-10-06IIF 69 - Director → ME - 5BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31 Biwater House, Station Approach, Dorking, SurreyActive Corporate (4 parents, 1 offspring)Officer 2021-05-01 ~ 2022-10-06IIF 68 - Director → ME
- 6 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer 2006-05-12 ~ 2011-11-25IIF 56 - Director → ME
- 7 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer 2011-05-19 ~ 2015-06-29IIF 67 - Director → MEPerson with significant control 2018-03-03 ~ 2018-03-04IIF 118 - Ownership of shares – 75% or more → OE
- 8 49 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2023-12-31Officer 2014-01-21 ~ 2015-06-29IIF 62 - Director → ME
- 9
ENCOR POWER PLC
- nowENCOR POWER LIMITED - 2016-08-23 C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-23 ~ 2017-12-22IIF 57 - Director → ME - 10INDEPENDENT POWER GENERATION LIMITED - 2005-03-01 34 Bramshill Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2005-02-08IIF 92 - Director → ME
- 11 Montague Place Quayside Chatham Maritime, Chatham, MedwayLiquidation Corporate (2 parents)Equity (Company account)1,621,955 GBP2021-03-31Officer 1994-04-18 ~ 1995-04-05IIF 102 - Director → ME
- 12 49 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-10-12 ~ 2024-10-19IIF 110 - Director → ME 2023-10-12 ~ 2024-10-18IIF 15 - Secretary → ME
- 13HIP CONNECTION FOUR LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-05-14 ~ 2022-07-14IIF 42 - Director → ME 2021-05-14 ~ 2022-07-14IIF 3 - Secretary → ME
- 14HIP CONNECTION ONE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-02-25 ~ 2022-07-14IIF 44 - Director → ME 2021-02-25 ~ 2022-07-14IIF 6 - Secretary → ME
- 15HIP CONNECTION THREE LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-02-27 ~ 2022-07-14IIF 46 - Director → ME 2021-02-27 ~ 2022-07-14IIF 5 - Secretary → ME
- 16HIP CONNECTION TWO LIMITED - 2022-07-15 49 Wood Vale, London, EnglandActive Corporate (4 parents)Officer 2021-02-25 ~ 2022-07-14IIF 43 - Director → ME 2021-02-25 ~ 2022-07-14IIF 4 - Secretary → ME
- 17HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19 C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-08-11 ~ 2017-01-26IIF 87 - Director → ME
- 18 C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-05-14 ~ 2017-01-26IIF 61 - Director → ME
- 19 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-172,611 GBP2023-12-31Officer 2001-11-14 ~ 2005-02-08IIF 90 - Director → ME
- 20 Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-35,287 GBP2024-10-31Officer 2023-10-06 ~ 2024-10-04IIF 19 - Secretary → MEPerson with significant control 2023-10-06 ~ 2024-07-12IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 21 C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (1 parent)Officer 2016-03-01 ~ 2018-01-15IIF 49 - Director → ME 2005-07-01 ~ 2015-07-31IIF 50 - Director → ME
- 22
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18 Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer 2020-05-14 ~ 2022-07-14IIF 39 - Director → ME - 23THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09SPEED 7180 LIMITED - 1998-08-11 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)77,337 GBP2018-08-31Officer 2010-02-01 ~ 2020-02-01IIF 84 - Director → ME
- 24THE OXFORD PHILOMUSICA TRUST - 2015-09-11 2 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)Officer 2007-10-11 ~ 2021-07-01IIF 88 - Director → ME
- 25 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer 1997-06-20 ~ 2004-07-20IIF 105 - Director → ME
- 26
RURELEC PLC
- nowRURELEC LIMITED - 2004-07-19INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16 5 St. John's Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-07-03 ~ 2015-06-19IIF 51 - Director → ME - 27 18 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-14 ~ 2015-06-29IIF 65 - Director → ME
- 28STERLING TRUST SECURITIES LIMITED - 2011-07-20 5 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer 2013-08-01 ~ 2015-06-29IIF 60 - Director → ME
- 29 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2011-02-07 ~ 2011-05-27IIF 23 - Director → ME
- 30 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2011-02-07 ~ 2011-05-27IIF 22 - Director → ME
- 31 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer 1991-12-19 ~ 1992-06-01IIF 18 - Secretary → ME
- 32 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)376 GBP2017-09-30Officer 2011-02-07 ~ 2011-05-27IIF 25 - Director → ME
- 33 Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer 2011-02-07 ~ 2011-05-27IIF 24 - Director → ME
- 34 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2023-11-30Person with significant control 2017-11-29 ~ 2022-01-10IIF 120 - Ownership of shares – 75% or more → OE
- 35GALEAGE LIMITED - 1985-07-16 88 Crawford Street, LondonDissolved Corporate (1 parent)Officer ~ 2010-06-21IIF 104 - Director → ME ~ 2010-06-21IIF 17 - Secretary → ME
- 36 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Officer 2004-10-08 ~ 2010-10-20IIF 89 - Director → ME
- 37TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25MINMET (UK) LIMITED - 1996-07-08RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-23 2nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1996-06-24 ~ 1997-09-19IIF 101 - Director → ME
- 38 Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (1 parent)Equity (Company account)99,336 GBP2020-03-31Officer 2013-03-07 ~ 2014-08-19IIF 99 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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