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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warden, Clive John

    Related profiles found in government register
  • Warden, Clive John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 1

    • Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom

      IIF 2 IIF 3
  • Warden, Clive John
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 4
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 5
  • Warden, Clive John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 6

    • 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 7

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 8

    • 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 9 IIF 10 IIF 11

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 12

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 13

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 14
  • Warden, Clive John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 15

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Warden, Clive John
    British head of strategy & business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 19
  • Warden, Clive John
    British head of strategy and business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 20
  • Warden, Clive John
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 21

    • 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 22

    • Senator House 85, Queen Victoria Street, London, EC4V 4DP

      IIF 23
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 24
  • Warden, Clive John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British head of business devpt born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom

      IIF 50
  • Warden, Clive John
    British professional engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    BEINN MHOR POWER LIMITED
    SC242525
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2013-10-17 ~ now
    IIF 3 - Director → ME
  • 2
    CRIONAIG POWER LIMITED
    SC353232
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2013-10-17 ~ now
    IIF 2 - Director → ME
  • 3
    IPM (DERWENT SERVICES) LIMITED
    05526570
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    07091258
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-11-02 ~ now
    IIF 1 - Director → ME
Ceased 46
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-06-02 ~ 1996-06-10
    IIF 24 - Director → ME
  • 2
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 40 - Director → ME
  • 3
    CRIMP WIND POWER LIMITED
    05141484
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-20 ~ 2012-10-18
    IIF 23 - Director → ME
  • 4
    CROSSBURNS WINDFARM LIMITED
    SC423851
    C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ 2016-03-31
    IIF 22 - Director → ME
  • 5
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    1993-09-27 ~ 1999-05-27
    IIF 51 - Director → ME
    2015-05-07 ~ 2016-04-01
    IIF 5 - Director → ME
  • 6
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 34 - Director → ME
  • 7
    ENGIE DEVELOPMENTS UK LIMITED
    - now 09734841
    IRVINE BIOMASS ENERGY LIMITED
    - 2016-03-16 09734841
    Level 20 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-15 ~ 2016-03-31
    IIF 15 - Director → ME
  • 8
    ENGIE MARINE DEVELOPMENTS LIMITED
    - now 06367371
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2016-03-31
    IIF 12 - Director → ME
  • 9
    ENGIE RENEWABLES HOLDING UK LIMITED
    - now 08947980
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-31
    IIF 19 - Director → ME
  • 10
    ENGIE RENEWABLES LIMITED
    - now 03094654
    WEST COAST ENERGY LIMITED
    - 2016-01-27 03094654
    AARCO 138 LIMITED - 1996-04-01 02877251, 02898144, 02898152... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2014-03-25 ~ 2016-03-31
    IIF 30 - Director → ME
  • 11
    ERG WIND FINANCE LIMITED - now
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 49 - Director → ME
  • 12
    ERG WIND MEI 1-14-1 (UK) LIMITED - now 05953633, 05953645, 05953649
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633, 05953645, 05953649
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633, 05953645, 05953649
    ALNERY NO. 2623 LIMITED - 2006-11-27 01437197, 01437199, 01438185... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 11 - Director → ME
  • 13
    ERG WIND MEI 1-14-2 (UK) LIMITED - now 05953636, 05953645, 05953649
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636, 05953645, 05953649
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636, 05953645, 05953649
    ALNERY NO. 2624 LIMITED - 2006-11-27 01437197, 01437199, 01438185... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 10 - Director → ME
  • 14
    ERG WIND MEI 2-14-1 (UK) LIMITED - now 05953633, 05953636, 05953645
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953633, 05953636, 05953645
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953633, 05953636, 05953645
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 14 - Director → ME
  • 15
    ERG WIND MEI 2-14-2 (UK) LIMITED - now 05953633, 05953636, 05953649
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953633, 05953636, 05953649
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953633, 05953636, 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 9 - Director → ME
  • 16
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 27 - Director → ME
  • 17
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 25 - Director → ME
  • 18
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 28 - Director → ME
  • 19
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 41 - Director → ME
  • 20
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 35 - Director → ME
  • 21
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-10 ~ 2005-02-23
    IIF 32 - Director → ME
  • 22
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2016-03-31
    IIF 13 - Director → ME
  • 23
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-10-23 ~ 2016-03-31
    IIF 8 - Director → ME
  • 24
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
    - 2010-12-09 06350048
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2016-03-31
    IIF 17 - Director → ME
  • 25
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    2010-07-22 ~ 2013-02-13
    IIF 4 - Director → ME
  • 26
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 20 - Director → ME
  • 27
    IPM EAGLE SERVICES LIMITED - now OC308745
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 45 - Director → ME
  • 28
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-10 ~ 2004-11-08
    IIF 47 - Director → ME
  • 29
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29 02703635
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 38 - Director → ME
  • 30
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 48 - Director → ME
  • 31
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 43 - Director → ME
  • 32
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28 01927955, 01930702, 01974431... (more)
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 31 - Director → ME
  • 33
    IPR TURKEY (NO. 1) LIMITED
    08637028 08636849
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 18 - Director → ME
  • 34
    IPR TURKEY (NO. 2) LIMITED
    08636849 08637028
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 16 - Director → ME
  • 35
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24 01927955, 01930702, 01974431... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 39 - Director → ME
  • 36
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15 01927955, 01930702, 01974431... (more)
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 37 - Director → ME
  • 37
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 26 - Director → ME
  • 38
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 44 - Director → ME
  • 39
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 42 - Director → ME
  • 40
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 33 - Director → ME
  • 41
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25 03773491, 06317926, SC088345... (more)
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 21 - Director → ME
  • 42
    NRG FIRST POWER HOLDINGS I - now 03913098
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 46 - Director → ME
  • 43
    NRG FIRST POWER HOLDINGS II - now 03758394
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 36 - Director → ME
  • 44
    PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    07091258
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-07 ~ 2021-04-27
    IIF 6 - Director → ME
  • 45
    TIDAL GENERATION LIMITED
    05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-10-03
    IIF 50 - Director → ME
  • 46
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 29 - Director → ME

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