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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Richard Stephen Earl

    Related profiles found in government register
  • Mr Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14
  • Peter Richard Stephen Earl
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Earl, Peter Richard Stephen
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24 IIF 25
  • Earl, Peter Richard Stephen
    British ceo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Earl, Peter Richard Stephen
    British chief executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Earl, Peter Richard Stephen
    British chief executive officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Earl, Peter Richard Stephen
    British company chief executive born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British investment banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Earl, Peter Richard Stephen
    British none born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Richard Stephen Earl
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Peter Richard Stephen Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Earl, Peter Richard Stephen
    British born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies

    • 8 Moorhouse Road, London, W2 5DJ

      IIF 66
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in Gbr

    Registered addresses and corresponding companies
  • Peter Richard Stephen Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100
  • Earl, Peter Richard Stephen
    British company ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Earl, Peter Richard Stephen
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

    • Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom

      IIF 103

    • Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom

      IIF 104

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

      IIF 105 IIF 106 IIF 107
  • Earl, Peter Richard Stephen
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • Earl, Peter Richard Stephen
    British investment banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Earl, Peter Richard Stephen
    British merchant banker born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114
  • Earl, Peter Richard Stephen
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Richard Stephen
    English corporate ceo born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Peter Richard Earl
    English born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • Earl, Peter Richard Stephen

    Registered addresses and corresponding companies
  • Earl, Peter Richard

    Registered addresses and corresponding companies

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

      IIF 143

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

      IIF 144
  • Earl, Peter

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146

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

      IIF 147 IIF 148
child relation
Offspring entities and appointments 75
  • 1
    8 MOORHOUSE ROAD MANAGEMENT LIMITED
    03899780
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-11-01 ~ 2011-11-09
    IIF 66 - Director → ME
  • 2
    AMELIA'S KITCHEN LIMITED
    09288547
    The Manor, Halton Gill, Skipton, England
    Active Corporate (2 parents)
    Officer
    2014-10-30 ~ now
    IIF 97 - Director → ME
  • 3
    ANDEAN MINING CORPORATION LIMITED
    07640684
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ 2016-03-16
    IIF 53 - Director → ME
    2016-09-17 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
    - now 08456164
    ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
    - 2016-05-05 08456164
    Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    ARROWSMITH PARTNERS LLP
    OC459413
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 6
    ARTEX UK CONSTRUCTION LIMITED
    12845751
    49 Wood Vale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    ASCENT RESOURCES PLC
    - now 05239285
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    IIF 106 - Director → ME
  • 8
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31
    Commencement of winding up on 2025-07-03
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    25 Farringdon Street, London
    Liquidation Corporate (46 parents, 55 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 56 - Director → ME
  • 9
    BIWATER INTERNATIONAL LIMITED
    - now 00976157 00792773
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31
    Commencement of winding up on 2025-07-03
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 55 - Director → ME
  • 10
    BLAZEWAY ENGINEERING LIMITED
    05356014
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 27 - Director → ME
    2006-05-12 ~ 2011-11-25
    IIF 43 - Director → ME
    2016-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BLOMFIELD STREET SECURITIES LIMITED
    05890252
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2008-06-30
    IIF 98 - Director → ME
  • 12
    CASCADE HYDRO LIMITED
    07640689
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-19 ~ 2015-06-29
    IIF 54 - Director → ME
    2018-01-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    CASPIAN INDEPENDENT POWER LIMITED
    11745398
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 34 - Director → ME
    2018-12-31 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    COCHRANE POWER LIMITED
    08220905
    49 Wood Vale, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-08 ~ now
    IIF 93 - Director → ME
    2014-01-21 ~ 2015-06-29
    IIF 49 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    E.ON RUHRGAS UK HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-02-28
    CALEDONIA ENERGY LIMITED - 2006-01-19
    CONSORT RESOURCES LIMITED
    - 2003-11-07 03722631
    BURGINHALL 1094 LIMITED - 1999-05-14
    Hil House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-10-01 ~ 2003-10-23
    IIF 99 - Director → ME
  • 16
    ENCOR POWER PLC
    - now 10050579
    Insolvency (Case 1) In administration
    Administration started on 2018-09-25
    Administration ended on 2020-10-08
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-12-22
    IIF 44 - Director → ME
  • 17
    EUROPEAN POWER GENERATION LIMITED - now
    INDEPENDENT POWER GENERATION LIMITED
    - 2005-03-01 04273969
    34 Bramshill Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-12 ~ 2005-02-08
    IIF 107 - Director → ME
  • 18
    FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
    - now 02560405 08069324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-15
    Commencement of winding up on 2023-12-13
    KEMPDOWN LIMITED - 1991-01-02
    2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
    Liquidation Corporate (27 parents)
    Officer
    1994-04-18 ~ 1995-04-05
    IIF 110 - Director → ME
  • 19
    GIFTT HOLDINGS LIMITED
    15208209
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-19 ~ now
    IIF 89 - Director → ME
    2023-10-12 ~ 2024-10-19
    IIF 122 - Director → ME
    2024-10-19 ~ now
    IIF 140 - Secretary → ME
    2023-10-12 ~ 2024-10-18
    IIF 141 - Secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HALO OFFSHORE UK LIMITED
    - now SC342665
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2025-03-01 ~ now
    IIF 80 - Director → ME
  • 21
    HOW CONNECTION FOUR LIMITED
    - now 13396485
    HIP CONNECTION FOUR LIMITED
    - 2022-07-15 13396485
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ 2022-07-14
    IIF 33 - Director → ME
    2024-06-24 ~ now
    IIF 86 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 127 - Secretary → ME
  • 22
    HOW CONNECTION ONE LIMITED
    - now 13224919
    HIP CONNECTION ONE LIMITED
    - 2022-07-15 13224919
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 20 - Director → ME
    2024-06-24 ~ now
    IIF 83 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 130 - Secretary → ME
  • 23
    HOW CONNECTION THREE LIMITED
    - now 13231832
    HIP CONNECTION THREE LIMITED
    - 2022-07-15 13231832
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ 2022-07-14
    IIF 22 - Director → ME
    2024-06-24 ~ now
    IIF 84 - Director → ME
    2021-02-27 ~ 2022-07-14
    IIF 129 - Secretary → ME
  • 24
    HOW CONNECTION TWO LIMITED
    - now 13225164
    HIP CONNECTION TWO LIMITED
    - 2022-07-15 13225164
    49 Wood Vale, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 87 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 19 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 128 - Secretary → ME
  • 25
    HYDROCARBON EXPLORATION LIMITED
    - now 07159135
    HYDROCARBON EXPLORATION PLC - 2011-05-23
    HYDROCARBON PROSPECTING PLC - 2010-02-19
    C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-01-26
    IIF 103 - Director → ME
  • 26
    HYDROCARBON EXPLORATION PERU LIMITED
    08521135
    C/o Ignition Law 23-31 Great Titchfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ 2017-01-26
    IIF 48 - Director → ME
  • 27
    INDEPENDENT POWER CONSTRUCTION LIMITED
    09894711
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 28
    INDEPENDENT POWER OPERATIONS LIMITED
    04288901
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-01 ~ now
    IIF 96 - Director → ME
    2001-11-14 ~ 2005-02-08
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 29
    IPC BLYTH BESS LIMITED
    15973211
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-23 ~ dissolved
    IIF 118 - Director → ME
    2024-09-23 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2024-09-23 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    IPC CONNAH'S QUAY BESS LIMITED
    15989154
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ dissolved
    IIF 91 - Director → ME
    2024-10-01 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    IPC GRID CONNECTION LIMITED
    14903216
    49 Wood Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 94 - Director → ME
  • 32
    IPC GRID CONNECTION TWO LIMITED
    15291356
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 115 - Director → ME
    2023-11-17 ~ now
    IIF 131 - Secretary → ME
  • 33
    IPC HAWTHORN PIT BESS LIMITED
    15974278
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 90 - Director → ME
    2024-09-24 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IPC HINKLEY POINT BESS LIMITED
    15973213
    49 Wood Vale, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-23 ~ dissolved
    IIF 119 - Director → ME
    2024-09-23 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2024-09-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    IPC NEW WORLD ENERGY LIMITED
    15192792
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-10-06 ~ now
    IIF 88 - Director → ME
    2023-10-06 ~ 2024-10-04
    IIF 143 - Secretary → ME
    Person with significant control
    2023-10-06 ~ 2024-07-12
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 36
    IPC NEW WORLD ENERGY PARK EAST LIMITED
    16489624 16289578... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 117 - Director → ME
    2025-06-02 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
    16289584 16489791... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 82 - Director → ME
    2025-03-04 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
    16489791 16289584... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 116 - Director → ME
    2025-06-02 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    IPC NEW WORLD ENERGY PARK WEST LIMITED
    16289578 16489624... (more)
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 81 - Director → ME
    2025-03-04 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    IPC NEXUS LIMITED
    16381999
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 121 - Director → ME
    2025-04-11 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 41
    IPC PIPELINE DEVELOPMENT LIMITED
    11177917
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 42
    IPSA GROUP PLC
    05496202
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-01
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (21 parents)
    Officer
    2005-07-01 ~ 2015-07-31
    IIF 37 - Director → ME
    2016-03-01 ~ 2018-01-15
    IIF 36 - Director → ME
  • 43
    KARI ENERGY LIMITED
    - now 12603435
    HECATE OFFSHORE WIND LIMITED
    - 2024-08-19 12603435
    HECATE INDEPENDENT POWER LIMITED
    - 2022-07-18 12603435
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-05-14 ~ 2022-07-14
    IIF 31 - Director → ME
    2024-06-24 ~ now
    IIF 85 - Director → ME
  • 44
    KAZAKH INDEPENDENT POWER LIMITED
    12170558
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-22 ~ now
    IIF 16 - Director → ME
  • 45
    LEBANON INDEPENDENT POWER LIMITED
    12257871
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 46
    NEBRAS POWER-IPC DEVELOPMENTS LIMITED
    12180410
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 18 - Director → ME
  • 47
    OXFORD PHILHARMONIC ORCHESTRA PRODUCTIONS LIMITED
    - now 03592323 09119500
    THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
    - 2015-09-09 03592323
    SPEED 7180 LIMITED - 1998-08-11
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2010-02-01 ~ 2020-02-01
    IIF 102 - Director → ME
  • 48
    OXFORD PHILHARMONIC ORCHESTRA TRUST
    - now 03608496 09191945
    THE OXFORD PHILOMUSICA TRUST
    - 2015-09-11 03608496 09191945
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 104 - Director → ME
  • 49
    PAN PERUVIAN MINING LIMITED
    08143599
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 50 - Director → ME
  • 50
    PARK AVENUE NOMINEES LIMITED
    03191392 15200402
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 45 - Director → ME
    1997-06-20 ~ 2004-07-20
    IIF 112 - Director → ME
  • 51
    PARK AVENUE NOMINEES LIMITED
    15200402 03191392
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 92 - Director → ME
    2023-10-10 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 52
    PROWESS ENERGY SOLUTIONS LIMITED
    - now 10714039
    PROWESS ENERGY SERVICES LIMITED - 2017-04-07
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 53
    RURELEC PLC
    - now 04812855
    RURELEC LIMITED
    - 2004-07-19 04812855
    INDEPENDENT POWER INTERNATIONAL LIMITED
    - 2004-02-16 04812855
    5 St. John's Lane, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2015-06-19
    IIF 38 - Director → ME
  • 54
    RURELEC POWER SERVICES LIMITED
    07882273
    18 Soho Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 52 - Director → ME
  • 55
    RURELEC PROJECT FINANCE LIMITED
    - now 07523554
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-01 ~ 2015-06-29
    IIF 47 - Director → ME
  • 56
    SLOANE CLIMATE CHANGE FINANCE LIMITED
    07518958
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 68 - Director → ME
    2012-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 57
    SLOANE CORPORATE FINANCE ADVISORS LIMITED
    07518939 02673030... (more)
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 67 - Director → ME
    2012-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 58
    SLOANE CORPORATE FINANCE LIMITED
    02673030 07519161... (more)
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-12-19 ~ now
    IIF 25 - Director → ME
    1991-12-19 ~ 1992-06-01
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 59
    SLOANE CORPORATION LIMITED
    07518886
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-25 ~ dissolved
    IIF 40 - Director → ME
    2011-02-07 ~ 2011-05-27
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    SLOANE INVESTMENT HOLDINGS LIMITED
    11088088
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 61
    SLOANE PEAKING ENERGY LIMITED
    11538038
    15th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ dissolved
    IIF 42 - Director → ME
    2018-08-25 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 62
    SLOANE PROJECT FINANCE LIMITED
    07519161 02673030... (more)
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 69 - Director → ME
    2012-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 63
    SLOANE RENEWABLE ENERGY LIMITED
    11087751
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-29 ~ 2022-01-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 64
    SLOANE TRADE FINANCE LIMITED
    16384528
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-04-14 ~ dissolved
    IIF 120 - Director → ME
    2025-04-14 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2025-04-14 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 65
    SLOANE WINE COMPANY LIMITED(THE)
    - now 01920188
    GALEAGE LIMITED
    - 1985-07-16 01920188
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-09-14) ~ 2010-06-21
    IIF 111 - Director → ME
    (before 1991-09-14) ~ 2010-06-21
    IIF 113 - Secretary → ME
  • 66
    STRATEGIC NATURAL RESOURCES PLC
    05249946
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (24 parents)
    Officer
    2004-10-08 ~ 2010-10-20
    IIF 105 - Director → ME
  • 67
    THE INDEPENDENT POWER CORPORATION LIMITED
    - now 03097552
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    1995-09-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 68
    THE LONG DISTANCE POWER CABLE COMPANY LIMITED
    13225212
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 21 - Director → ME
  • 69
    THE MARINE LOW CARBON POWER COMPANY LIMITED
    12661415
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-11 ~ now
    IIF 17 - Director → ME
  • 70
    THE TRANSITION OIL PRODUCTS COMPANY LIMITED
    15190041
    49 Wood Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 101 - Director → ME
    2023-10-05 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    TIGER ALPHA PLC - now
    TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED
    - 1996-07-08 02882601
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-09-19
    IIF 109 - Director → ME
  • 72
    TIGRIS INDEPENDENT POWER LIMITED
    11989484
    Citibase Plc, Millbank Tower 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 35 - Director → ME
    2019-05-10 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    TRANQUILITY INVESTMENTS LIMITED
    10822800
    Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 41 - Director → ME
  • 74
    TRI-LENS PRODUCTIONS LIMITED
    08433243
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2014-08-19
    IIF 108 - Director → ME
  • 75
    XAXA LIMITED
    11537432
    2 Westward Ho Cottages Newark Lane, Ripley, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 145 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.