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
- 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 8
- 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 9105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 10 IIF 1115th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 1749, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 18 IIF 19 IIF 20 (more)49, Wood Vale, London, SE23 3DT, England
IIF 2249, Wood Vale, London, SE23 3DT, United Kingdom
IIF 23Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 24 IIF 25Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 26Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 27
- 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 28
- 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 29Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 30Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 31Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 32 IIF 33 IIF 34
- 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 37
- 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
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 - 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 54
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 55
- 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 56 IIF 57 IIF 5815th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 59Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 60 IIF 61 IIF 62
- 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 63
- 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 66
- 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 67 IIF 68 IIF 6915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 74 IIF 75
- 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 76Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 77 IIF 78Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 79Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 80Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 8115th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 825th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 83Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 84Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 85 IIF 86Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 87 IIF 88Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 89
- 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 97
- British none born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 101
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- 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 108 IIF 109 IIF 11049, Wood Vale, London, SE23 3DT, England
IIF 111Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 112 IIF 113C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 114Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 115 IIF 116 IIF 117 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 121
- Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 140
- Registered addresses and corresponding companies
Earl, Peter Richard
- Registered addresses and corresponding companies
Earl, Peter
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1Manor Farmhouse, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-11,652 GBP2023-11-01 ~ 2024-10-31Officer2014-10-30 ~ nowIIF 26 - Director → ME
- 2Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer2016-09-17 ~ dissolvedIIF 86 - Director → ME
- 3ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)14,161 GBP2018-03-31Officer2013-03-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 4105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 140 - Right to appoint or remove members → OEIIF 140 - Right to surplus assets - 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 549 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 6Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer2016-03-01 ~ dissolvedIIF 79 - Director → MEIIF 64 - Director → ME
- 7Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer2018-01-29 ~ nowIIF 61 - Director → ME
- 8Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 74 - Director → ME2018-12-31 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2018-12-31 ~ 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
- 949 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2024-12-31Officer2023-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 1049 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2024-10-19 ~ nowIIF 18 - Director → ME2024-10-19 ~ nowIIF 137 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11
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 - 2008-07-11C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-03-01 ~ nowIIF 9 - Director → ME - 12HIP CONNECTION FOUR LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 15 - Director → ME
- 13HIP CONNECTION ONE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 12 - Director → ME
- 14HIP CONNECTION THREE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 13 - Director → ME
- 15HIP CONNECTION TWO LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 16 - Director → ME
- 16Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2015-11-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 17Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-219,067 GBP2024-12-31Officer2013-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 1849 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 4 - Director → ME2024-09-23 ~ nowIIF 130 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 1949 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 20 - Director → ME2024-10-01 ~ nowIIF 135 - Secretary → MEPerson with significant control2024-10-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 2049 Wood Vale, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-30 ~ nowIIF 23 - Director → ME
- 2149 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-17 ~ nowIIF 1 - Director → ME2023-11-17 ~ nowIIF 128 - Secretary → ME
- 2249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 19 - Director → ME2024-09-24 ~ nowIIF 134 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2349 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 5 - Director → ME2024-09-23 ~ nowIIF 131 - Secretary → MEPerson with significant control2024-09-23 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Officer2023-10-06 ~ nowIIF 17 - Director → ME
- 25Other registered number: 16289578105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 3 - Director → ME2025-06-02 ~ nowIIF 129 - Secretary → ME
- 26105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 11 - Director → ME2025-03-04 ~ nowIIF 123 - Secretary → ME
- 27105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 2 - Director → ME2025-06-02 ~ nowIIF 136 - Secretary → ME
- 28Other registered number: 16489624105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Officer2025-03-04 ~ nowIIF 10 - Director → ME2025-03-04 ~ nowIIF 122 - Secretary → ME
- 29105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 7 - Director → ME2025-04-11 ~ nowIIF 132 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 30Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 63 - Director → ME
- 31
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer2024-06-24 ~ nowIIF 14 - Director → ME - 3215th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)500,000 GBP2023-08-31Officer2019-08-22 ~ nowIIF 56 - Director → ME
- 3315th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 3415th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Equity (Company account)286,736 GBP2024-12-31Officer2019-08-29 ~ nowIIF 58 - Director → ME
- 35Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 90 - Director → ME
- 36Other registered number: 15200402Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer2015-07-16 ~ dissolvedIIF 85 - Director → ME
- 37Other registered number: 0319139249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2023-10-10 ~ nowIIF 21 - Director → ME2023-10-10 ~ nowIIF 139 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 38PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer2017-11-08 ~ dissolvedIIF 65 - Director → ME
- 39Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 100 - Director → ME
- 40Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 99 - Director → ME
- 41Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer1991-12-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 42Millbank 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 GBP2017-09-30Officer2011-11-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE
- 43Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer2017-11-29 ~ dissolvedIIF 66 - Director → ME
- 4415th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 82 - Director → ME2018-08-25 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 45Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 98 - Director → ME
- 46Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Officer2017-11-29 ~ nowIIF 60 - Director → ME
- 47105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 6 - Director → ME2025-04-14 ~ nowIIF 133 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE
- 48Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer1995-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
- 4915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer2021-02-25 ~ nowIIF 59 - Director → ME
- 50Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-06-30Officer2020-06-11 ~ nowIIF 57 - Director → ME
- 5149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 28 - Director → ME2023-10-05 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 52Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 75 - Director → ME2019-05-10 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 53Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 81 - Director → ME
- 542 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer2018-08-25 ~ dissolvedIIF 143 - Secretary → ME
Ceased
42
- 1White House, Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-8,045 GBP2024-12-31Officer2009-11-01 ~ 2011-11-09IIF 101 - Director → ME
- 2Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)699,371 GBP2015-12-31Officer2011-05-19 ~ 2016-03-16IIF 93 - Director → ME
- 3
ASCENT RESOURCES PLC
- nowORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-05-15 ~ 2008-01-09IIF 33 - Director → ME - 4
BIWATER HOLDINGS LIMITED
- nowBIWATER 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 (8 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 96 - Director → ME - 5Other registered number: 00792773BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01Related registration: 00365213PETROCON (LEASING) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 95 - Director → ME
- 6Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,065,925 GBP2017-09-30Officer2006-05-12 ~ 2011-11-25IIF 83 - Director → ME
- 7Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)951 GBP2024-03-31Officer2011-05-19 ~ 2015-06-29IIF 94 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 114 - Ownership of shares – 75% or more → OE
- 849 Wood Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,965,077 GBP2024-12-31Officer2014-01-21 ~ 2015-06-29IIF 89 - Director → ME
- 9
ENCOR POWER PLC
- nowENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 84 - Director → ME - 10INDEPENDENT POWER GENERATION LIMITED - 2005-03-0134 Bramshill Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2001-09-12 ~ 2005-02-08IIF 34 - Director → ME
- 11KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Equity (Company account)1,621,955 GBP2021-03-31Officer1994-04-18 ~ 1995-04-05IIF 37 - Director → ME
- 1249 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2023-10-12 ~ 2024-10-19IIF 8 - Director → ME2023-10-12 ~ 2024-10-18IIF 138 - Secretary → ME
- 13HIP CONNECTION FOUR LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ 2022-07-14IIF 70 - Director → ME2021-05-14 ~ 2022-07-14IIF 124 - Secretary → ME
- 14HIP CONNECTION ONE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ 2022-07-14IIF 72 - Director → ME2021-02-25 ~ 2022-07-14IIF 127 - Secretary → ME
- 15HIP CONNECTION THREE LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-27 ~ 2022-07-14IIF 73 - Director → ME2021-02-27 ~ 2022-07-14IIF 126 - Secretary → ME
- 16HIP CONNECTION TWO LIMITED - 2022-07-1549 Wood Vale, London, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ 2022-07-14IIF 71 - Director → ME2021-02-25 ~ 2022-07-14IIF 125 - Secretary → ME
- 17HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19Related registration: 07088271C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-08-11 ~ 2017-01-26IIF 30 - Director → ME
- 18C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2017-01-26IIF 88 - Director → ME
- 19Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-219,067 GBP2024-12-31Officer2001-11-14 ~ 2005-02-08IIF 27 - Director → ME
- 20Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-35,287 GBP2024-10-31Officer2023-10-06 ~ 2024-10-04IIF 141 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 21Other registered number: 16289578105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ 2025-07-17IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-03-04 ~ 2025-07-17IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 23105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-02 ~ 2025-07-17IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Other registered number: 16489624105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-04 ~ 2025-07-17IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 25C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (1 parent)Officer2016-03-01 ~ 2018-01-15IIF 76 - Director → ME2005-07-01 ~ 2015-07-31IIF 77 - Director → ME
- 26
KARI ENERGY LIMITED
- nowHECATE OFFSHORE WIND LIMITED - 2024-08-19HECATE INDEPENDENT POWER LIMITED - 2022-07-18Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2021-05-31Officer2020-05-14 ~ 2022-07-14IIF 68 - Director → ME - 27Other registered number: 09119500THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09SPEED 7180 LIMITED - 1998-08-112 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)77,337 GBP2018-08-31Officer2010-02-01 ~ 2020-02-01IIF 29 - Director → ME
- 28Other registered number: 09191945THE OXFORD PHILOMUSICA TRUST - 2015-09-112 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 31 - Director → ME
- 29Other registered number: 15200402Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-04-30Officer1997-06-20 ~ 2004-07-20IIF 39 - Director → ME
- 30
RURELEC PLC
- nowRURELEC LIMITED - 2004-07-19INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-165 St. John's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-07-03 ~ 2015-06-19IIF 78 - Director → ME - 3118 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ 2015-06-29IIF 92 - Director → ME
- 32STERLING TRUST SECURITIES LIMITED - 2011-07-20Related registration: 076935505 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer2013-08-01 ~ 2015-06-29IIF 87 - Director → ME
- 33Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 103 - Director → ME
- 34Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 102 - Director → ME
- 35Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)155,146 GBP2024-06-30Officer1991-12-19 ~ 1992-06-01IIF 107 - Secretary → ME
- 36Millbank 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 GBP2017-09-30Officer2011-02-07 ~ 2011-05-27IIF 105 - Director → ME
- 37Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 104 - Director → ME
- 38Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)151,394 GBP2024-11-30Person with significant control2017-11-29 ~ 2022-01-10IIF 116 - Ownership of shares – 75% or more → OE
- 39GALEAGE LIMITED - 1985-07-1688 Crawford Street, LondonDissolved Corporate (1 parent)Officer~ 2010-06-21IIF 38 - Director → ME~ 2010-06-21IIF 106 - Secretary → ME
- 40Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Officer2004-10-08 ~ 2010-10-20IIF 32 - Director → ME
- 41Other registered number: 11404056TIGER RESOURCE PLC - 2020-07-18Related registration: 11404056TIGER RESOURCE FINANCE PLC - 2018-06-25Related registration: 11404056MINMET (UK) LIMITED - 1996-07-08RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-232nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 36 - Director → ME
- 42Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (1 parent)Equity (Company account)99,336 GBP2020-03-31Officer2013-03-07 ~ 2014-08-19IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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