The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Warden, Clive John
- British born in August 1959
Warden, Clive John
Resident in England
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, EH3 9DQ
IIF 110, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY
IIF 236c, Longman Drive, Inverness, IV1 1SU, Scotland
IIF 316, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 4C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
IIF 525, Canada Square, Level 20, London, E14 5LQ, England
IIF 6 IIF 76, St. Andrew Street, London, EC4A 3AE, England
IIF 8 IIF 9 IIF 10Level 20, 25 Canada Square, London, E14 5LQ
IIF 11 IIF 12Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 18 IIF 19 IIF 20Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
IIF 21Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom
IIF 22 IIF 23
- British born in August 1959
Warden, Clive John
Resident in United Kingdom
Registered addresses and corresponding companiesSenator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 24 IIF 25 IIF 26 (more)(less)Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom
IIF 3216 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
IIF 33 IIF 34 IIF 35 (more)(less)16, Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF, United Kingdom
IIF 6716, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
62
- 1Contact us for insolvency relationNEATDON LIMITED - 1990-05-29Contact us for insolvency relationThe City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (105 parents)Officer1992-06-02 ~ 1996-06-10IIF 58 - Director → ME
- 2Contact us for insolvency relationNEWCO (749) LIMITED - 2003-02-04Contact us for insolvency relation141 Bothwell Street, GlasgowLiquidation Corporate (22 parents)Officer2013-10-17 ~ nowIIF 23 - Director → ME
- 3
CARESALE SERVICES LIMITED
03749079Contact us for insolvency relationSuite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (24 parents)Officer2003-03-10 ~ 2005-02-23IIF 49 - Director → ME - 4
CRIMP WIND POWER LIMITED
05141484Contact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Officer2010-04-20 ~ 2012-10-18IIF 20 - Director → ME - 5
CRIONAIG POWER LIMITED
SC353232Contact us for insolvency relation141 Bothwell Street, GlasgowLiquidation Corporate (21 parents)Officer2013-10-17 ~ nowIIF 22 - Director → ME - 6
CROSSBURNS WINDFARM LIMITED
SC423851Contact us for insolvency relationC/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (15 parents)Officer2014-06-24 ~ 2016-03-31IIF 3 - Director → ME - 7Contact us for insolvency relationAGENTSAFE LIMITED - 1991-10-14Contact us for insolvency relation6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (61 parents)Officer2015-05-07 ~ 2016-04-01IIF 21 - Director → ME1993-09-27 ~ 1999-05-27IIF 57 - Director → ME
- 8
EME FINANCE UK LIMITED
03793004Contact us for insolvency relationSuite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (20 parents)Officer2003-03-10 ~ 2005-02-23IIF 39 - Director → ME - 9
- 10Contact us for insolvency relationContact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2011-02-18 ~ 2016-03-31IIF 12 - Director → ME
- 11Contact us for insolvency relation
GDF SUEZ WCE LIMITED
- 2016-01-27 08947980Contact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-03-24 ~ 2016-03-31IIF 14 - Director → ME - 12Contact us for insolvency relation
WEST COAST ENERGY LIMITED
- 2016-01-27 03094654Contact us for insolvency relationAARCO 138 LIMITED - 1996-04-01Contact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 22 offsprings)Officer2014-03-25 ~ 2016-03-31IIF 32 - Director → ME - 13ERG WIND FINANCE LIMITED - nowContact us for insolvency relation
IP MAESTRALE FINANCE LIMITED
- 2013-04-29 FC028454Contact us for insolvency relationBranch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2008-07-15 ~ 2013-02-13IIF 67 - Director → ME - 14ERG WIND MEI 1-14-1 (UK) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationALNERY NO. 2623 LIMITED - 2006-11-27Contact us for insolvency relation6 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 10 - Director → ME
- 15ERG WIND MEI 1-14-2 (UK) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationALNERY NO. 2624 LIMITED - 2006-11-27Contact us for insolvency relation6 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 9 - Director → ME
- 16ERG WIND MEI 2-14-1 (UK) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 18 - Director → ME
- 17ERG WIND MEI 2-14-2 (UK) LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2007-08-31 ~ 2013-02-13IIF 8 - Director → ME
- 18
FHH (GUERNSEY) LIMITED
FC025237Contact us for insolvency relationGlategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2004-05-26 ~ 2004-12-08IIF 43 - Director → ME - 19
- 20
- 21Contact us for insolvency relationMISSION FUNDING PLC - 1995-12-14Contact us for insolvency relationMOSSDRIVE PLC - 1995-12-11Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (44 parents)Officer2003-03-10 ~ 2004-12-08IIF 51 - Director → ME
- 22
FIRST HYDRO HOLDINGS COMPANY
03140052Contact us for insolvency relationDinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (41 parents, 2 offsprings)Officer2003-03-10 ~ 2004-12-08IIF 40 - Director → ME - 23
FIRST HYDRO RENEWABLES LIMITED
04194499Contact us for insolvency relationOrrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, LondonDissolved Corporate (16 parents)Officer2002-12-10 ~ 2005-02-23IIF 36 - Director → ME - 24Contact us for insolvency relation
CELTIC OFFSHORE WIND LIMITED
- 2003-01-02 04135170Contact us for insolvency relationAARCO 190 LIMITED - 2001-02-06Contact us for insolvency relationC/o Fried Frank Harris Shriver, & Jacobson (london) Llp, 99 City Road, London Ec1y1axDissolved Corporate (15 parents)Officer2002-12-09 ~ 2005-02-23IIF 42 - Director → ME - 25
- 26Contact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 30 - Director → ME
- 27
- 28Contact us for insolvency relationContact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 24 - Director → ME
- 29Contact us for insolvency relationContact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2007-08-22 ~ dissolvedIIF 29 - Director → ME
- 30Contact us for insolvency relationGOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16Contact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2006-10-23 ~ 2016-03-31IIF 7 - Director → ME
- 31Contact us for insolvency relationContact us for insolvency relationRooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (10 parents)Officer2007-08-22 ~ 2016-03-31IIF 16 - Director → ME
- 32Contact us for insolvency relationContact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 27 - Director → ME2007-08-31 ~ 2009-09-30IIF 65 - Director → ME
- 33Contact us for insolvency relationContact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 28 - Director → ME2007-08-31 ~ 2009-09-30IIF 50 - Director → ME
- 34Contact us for insolvency relationContact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 31 - Director → ME2007-08-31 ~ 2009-09-30IIF 56 - Director → ME
- 35Contact us for insolvency relationContact us for insolvency relationSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2011-05-10 ~ dissolvedIIF 26 - Director → ME2007-08-31 ~ 2009-09-30IIF 60 - Director → ME
- 36Contact us for insolvency relationIP INDONESIA INVESTMENTS LIMITED - 2007-11-11Contact us for insolvency relation57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (9 parents)Officer2010-07-22 ~ 2013-02-13IIF 19 - Director → ME
- 37Contact us for insolvency relationContact us for insolvency relation16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2007-08-31 ~ 2009-12-15IIF 62 - Director → ME
- 38Contact us for insolvency relationContact us for insolvency relation16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2007-08-31 ~ 2009-12-15IIF 44 - Director → ME
- 39Contact us for insolvency relationContact us for insolvency relation16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2007-08-31 ~ 2009-12-15IIF 47 - Director → ME
- 40Contact us for insolvency relationPRINTGLEN LIMITED - 2005-01-28Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2014-02-28 ~ 2016-03-31IIF 6 - Director → ME
- 41
IPM (DERWENT SERVICES) LIMITED
05526570Contact us for insolvency relation16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2005-08-18 ~ dissolvedIIF 4 - Director → ME - 42IPM EAGLE SERVICES LIMITED - nowContact us for insolvency relation
EDISON MISSION SERVICES LIMITED
- 2005-05-10 02703635Contact us for insolvency relationMISSION ENERGY SERVICES LIMITED - 1998-04-01Contact us for insolvency relation16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (46 parents)Officer2003-03-10 ~ 2004-12-08IIF 61 - Director → ME - 43Contact us for insolvency relation
IPM TRUSTEE COMPANY LIMITED
- 2008-05-20 04050878Contact us for insolvency relationEDISON MISSION TRUSTEE COMPANY LIMITED
- 2007-05-24 04050878Contact us for insolvency relation16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2003-03-10 ~ 2009-09-30IIF 33 - Director → ME - 44IPM ENERGY COMPANY (UK) LIMITED - nowContact us for insolvency relation
MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24 02500718Contact us for insolvency relationMULTICLAIM LIMITED - 1990-07-05Contact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2003-03-10 ~ 2004-11-08IIF 64 - Director → ME - 45IPM ENERGY LIMITED - nowContact us for insolvency relation
EDISON MISSION ENERGY LIMITED
- 2005-03-29 02704476Contact us for insolvency relationMISSION ENERGY LIMITED - 1996-01-29Contact us for insolvency relationBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (46 parents)Officer2002-10-23 ~ 2004-12-08IIF 46 - Director → ME - 46IPM HYDRO (UK) LIMITED - nowContact us for insolvency relation
MISSION HYDRO (UK) LIMITED
- 2005-06-01 03123340Contact us for insolvency relationLOGANFLAME LIMITED - 1995-12-14Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2003-03-10 ~ 2004-12-08IIF 66 - Director → ME - 47IPM MARKETING AND SERVICES LIMITED - nowContact us for insolvency relation
EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24 03749201Contact us for insolvency relationMOONPHASE INVESTMENTS LIMITED - 1999-06-16Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2003-03-10 ~ 2004-12-08IIF 54 - Director → ME - 48IPM OPERATIONS AND MAINTENANCE LIMITED - nowContact us for insolvency relation
EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24 03139053Contact us for insolvency relationBURGINHALL 873 LIMITED - 1996-02-28Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2003-03-10 ~ 2004-12-08IIF 35 - Director → ME - 49
- 50
- 51LYB GENERATION HOLDINGS - nowContact us for insolvency relationIPM GENERATION HOLDINGS - 2018-03-15Contact us for insolvency relation
EME GENERATION HOLDINGS
- 2005-04-22 03317486Contact us for insolvency relationBURGINHALL 954 LIMITED - 1997-04-24Contact us for insolvency relationTricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (40 parents, 1 offspring)Officer2003-03-10 ~ 2004-12-16IIF 48 - Director → ME - 52LYB VICTORIA GENERATION LIMITED - nowContact us for insolvency relationIPM VICTORIA GENERATION LIMITED - 2018-03-15Contact us for insolvency relation
EME VICTORIA GENERATION LIMITED
- 2005-05-24 03317485Contact us for insolvency relationBURGINHALL 955 LIMITED - 1997-04-15Contact us for insolvency relationTricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (41 parents)Officer2003-03-10 ~ 2004-12-08IIF 45 - Director → ME - 53Contact us for insolvency relationHASTACOMP LIMITED - 1999-03-22Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2003-03-10 ~ 2004-12-08IIF 38 - Director → ME
- 54
MAPLEKEY HOLDINGS LIMITED
03792960Contact us for insolvency relationSuite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (20 parents)Officer2003-03-10 ~ 2005-02-23IIF 55 - Director → ME - 55
MAPLEKEY UK FINANCE LIMITED
03792979Contact us for insolvency relationSuite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2003-03-10 ~ 2005-02-23IIF 52 - Director → ME - 56
MAPLEKEY UK LIMITED
03749198Contact us for insolvency relationSuite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents)Officer2003-03-10 ~ 2005-02-23IIF 37 - Director → ME - 57MEYGEN PLC - nowContact us for insolvency relation
MEYGEN LIMITED
- 2019-06-14 SC347501Contact us for insolvency relationYORK PLACE (NO.503) LIMITED - 2010-05-25Contact us for insolvency relation26 Dublin Street, Edinburgh, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-10-21 ~ 2013-10-31IIF 1 - Director → ME - 58NRG FIRST POWER HOLDINGS I - nowContact us for insolvency relationContact us for insolvency relationSuite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2003-03-10 ~ 2005-02-23IIF 63 - Director → ME
- 59NRG FIRST POWER HOLDINGS II - nowContact us for insolvency relationContact us for insolvency relationSuite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (19 parents)Officer2003-03-10 ~ 2005-02-23IIF 41 - Director → ME
- 60
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
07091258Contact us for insolvency relationC/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (20 parents)Officer2015-10-07 ~ 2021-04-27IIF 2 - Director → ME2023-11-02 ~ nowIIF 5 - Director → ME - 61
TIDAL GENERATION LIMITED
05338761Contact us for insolvency relation1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2011-03-10 ~ 2011-10-03IIF 68 - Director → ME - 62
VGL (GUERNSEY) LIMITED
FC025238Contact us for insolvency relationCollas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (24 parents)Officer2004-05-26 ~ 2004-12-08IIF 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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