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
Mr Peter Richard Stephen Earl
- 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 1 IIF 2 IIF 349, Wood Vale, London, SE23 3DT, England
IIF 4Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 5 IIF 6C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 7Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 14
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies - British 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 17Ivy House, 2 Priory Street, Corsham, SN13 0AR, England
IIF 18Ivy House, 2 Priory Street, Corsham, SN13 0AR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 23 IIF 24 IIF 25 (more)(less)Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 28Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 29Biwater House, Station Approach, Dorking, RH4 1TZ, England
IIF 30Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 31Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 32105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 3315th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)21-24 Millbank, 17th Floor, Millbank Tower, London, SW1P 4QP, England
IIF 465th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 47Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 48 IIF 49Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 56Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 57Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 58 IIF 59Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 60 IIF 61Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 62
- 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 63
- English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 67
- British born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 688, Moorhouse Road, London, W2 5DJ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - 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 82105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 83 IIF 8415th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)27-29, Albert Embankment, London, SE1 7TJ, United Kingdom
IIF 9029a, Teignmouth Road, London, NW2 4EB
IIF 9134, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 9249, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)49, Wood Vale, London, SE23 3DT, England
IIF 9749, Wood Vale, London, SE23 3DT, United Kingdom
IIF 98Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 99 IIF 100Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 101Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 102Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 103Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 104 IIF 105 IIF 106 (more)(less)
- 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 114
- British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- English 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 117 IIF 118 IIF 119 (more)(less)
- 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 124
- English born in January 1955
Peter Richard Earl
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Earl, Peter Richard Stephen
105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 127 IIF 128 IIF 12915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)49, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)
- 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
76
- 1
8 MOORHOUSE ROAD MANAGEMENT LIMITED
03899780White House, Wollaton Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2009-11-01 ~ 2011-11-09IIF 68 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547The Manor, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 101 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2016-09-17 ~ dissolvedIIF 59 - Director → ME2011-05-19 ~ 2016-03-16IIF 21 - Director → ME - 4
ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED
- 2016-05-05 08456164Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
ARROWSMITH PARTNERS LLP
OC459413105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove members → OE - 6
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-05-15 ~ 2008-01-09IIF 110 - Director → ME
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER PLC - 2010-03-30BIWATER HOLDINGS PLC - 2010-03-30BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 31 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (52 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 30 - Director → ME - 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 46 - Director → ME2006-05-12 ~ 2011-11-25IIF 47 - Director → ME2016-03-01 ~ dissolvedIIF 28 - Director → ME - 11
BLOMFIELD STREET SECURITIES LIMITED
05890252100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-01 ~ 2008-06-30IIF 107 - Director → ME - 12
CARDIFF ENERGY PARK LIMITED
17206335105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 33 - Director → ME2026-05-08 ~ nowIIF 127 - Secretary → MEPerson with significant control2026-05-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (12 parents)Officer2011-05-19 ~ 2015-06-29IIF 22 - Director → ME2018-01-29 ~ nowIIF 53 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 7 - Ownership of shares – 75% or more → OE - 14
CASPIAN INDEPENDENT POWER LIMITED
11745398Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 48 - Director → ME2018-12-31 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (9 parents)Officer2014-01-21 ~ 2015-06-29IIF 62 - Director → ME2023-12-08 ~ nowIIF 97 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16E.ON RUHRGAS UK HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28CALEDONIA ENERGY LIMITED - 2006-01-19CONSORT RESOURCES LIMITED
- 2003-11-07 03722631BURGINHALL 1094 LIMITED - 1999-05-14Hil House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer1999-10-01 ~ 2003-10-23IIF 108 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2018-09-25
Administration ended on 2020-10-08ENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 57 - Director → ME - 18EUROPEAN POWER GENERATION LIMITED - now
INDEPENDENT POWER GENERATION LIMITED
- 2005-03-01 0427396934 Bramshill Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2001-09-12 ~ 2005-02-08IIF 113 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-12-13KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (27 parents)Officer1994-04-18 ~ 1995-04-05IIF 106 - Director → ME - 20
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2023-10-12 ~ 2024-10-19IIF 124 - Director → ME2024-10-19 ~ nowIIF 93 - Director → ME2023-10-12 ~ 2024-10-18IIF 144 - Secretary → ME2024-10-19 ~ nowIIF 143 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – 75% or more → OE - 21THIRD 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 (22 parents)Officer2025-03-01 ~ nowIIF 82 - Director → ME
- 22
- 23
- 24
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandDissolved Corporate (6 parents)Officer2024-06-24 ~ dissolvedIIF 86 - Director → ME2021-02-27 ~ 2022-07-14IIF 45 - Director → ME2021-02-27 ~ 2022-07-14IIF 132 - Secretary → ME - 25
- 26HYDROCARBON EXPLORATION PLC - 2011-05-23HYDROCARBON PROSPECTING PLC - 2010-02-19C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-08-11 ~ 2017-01-26IIF 102 - Director → ME
- 27
HYDROCARBON EXPLORATION PERU LIMITED
08521135C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (6 parents)Officer2013-05-14 ~ 2017-01-26IIF 61 - Director → ME - 28
INDEPENDENT POWER CONSTRUCTION LIMITED
09894711Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 29
INDEPENDENT POWER OPERATIONS LIMITED
04288901Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (10 parents)Officer2013-08-01 ~ nowIIF 100 - Director → ME2001-11-14 ~ 2005-02-08IIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 30
IPC BLYTH BESS LIMITED
1597321149 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 120 - Director → ME2024-09-23 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 31
IPC CONNAH'S QUAY BESS LIMITED
1598915449 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 95 - Director → ME2024-10-01 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2024-10-01 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 32
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 98 - Director → ME - 33
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 117 - Director → ME2023-11-17 ~ nowIIF 134 - Secretary → ME - 34
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 94 - Director → ME2024-09-24 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
IPC HINKLEY POINT BESS LIMITED
1597321349 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 121 - Director → ME2024-09-23 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-10-06 ~ nowIIF 92 - Director → ME2023-10-06 ~ 2024-10-04IIF 146 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 37105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 119 - Director → ME2025-06-02 ~ nowIIF 135 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 84 - Director → ME2025-03-04 ~ nowIIF 129 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 39105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 118 - Director → ME2025-06-02 ~ nowIIF 142 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 83 - Director → ME2025-03-04 ~ nowIIF 128 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
IPC NEXUS LIMITED
16381999105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-04-11 ~ nowIIF 123 - Director → ME2025-04-11 ~ nowIIF 138 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE - 42
IPC PIPELINE DEVELOPMENT LIMITED
11177917Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 51 - Director → ME - 43
IPSA GROUP PLC
05496202Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-01C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (21 parents)Officer2016-03-01 ~ 2018-01-15IIF 17 - Director → ME2005-07-01 ~ 2015-07-31IIF 24 - Director → ME - 44
HECATE OFFSHORE WIND LIMITED
- 2024-08-19 12603435HECATE INDEPENDENT POWER LIMITED
- 2022-07-18 12603435Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2020-05-14 ~ 2022-07-14IIF 38 - Director → ME2024-06-24 ~ nowIIF 87 - Director → ME - 45
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)Officer2019-08-22 ~ dissolvedIIF 34 - Director → ME - 46
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 47
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 40 - Director → ME - 48
THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED
- 2015-09-09 03592323SPEED 7180 LIMITED - 1998-08-112 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (13 parents)Officer2010-02-01 ~ 2020-02-01IIF 91 - Director → ME - 49
- 50
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 18 - Director → ME - 51
- 5249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 96 - Director → ME2023-10-10 ~ nowIIF 145 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 53POTENTIALLY AI PLC - nowTIGER ALPHA PLC - 2026-07-10TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25
CREDITON MINERALS PLC
- 2001-01-19 02882601MINMET (UK) LIMITED
- 1996-07-08 02882601RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12LAWGRA (NO.232) LIMITED - 1994-03-2316 Great Queen Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1996-06-24 ~ 1997-09-19IIF 112 - Director → ME - 54PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2017-11-08 ~ dissolvedIIF 56 - Director → ME
- 55
- 56
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 20 - Director → ME - 57STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 60 - Director → ME
- 58
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 70 - Director → ME2012-01-30 ~ dissolvedIIF 27 - Director → ME - 59Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 69 - Director → ME2012-01-30 ~ dissolvedIIF 26 - Director → ME
- 60Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 54 - Director → ME1991-12-19 ~ 1992-06-01IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 61
SLOANE CORPORATION LIMITED
07518886Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-02-07 ~ 2011-05-27IIF 72 - Director → ME2011-11-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 62
SLOANE INVESTMENT HOLDINGS LIMITED
11088088Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 55 - Director → ME - 63
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 37 - Director → ME2018-08-25 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 64Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 23 - Director → ME2011-02-07 ~ 2011-05-27IIF 71 - Director → ME
- 65
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 50 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 9 - Ownership of shares – 75% or more → OE - 66
SLOANE TRADE FINANCE LIMITED
16384528105 Bentinck House 34 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-14 ~ dissolvedIIF 122 - Director → ME2025-04-14 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2025-04-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OE - 67
- 68
STRATEGIC NATURAL RESOURCES PLC
05249946Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (24 parents)Officer2004-10-08 ~ 2010-10-20IIF 105 - Director → ME - 69
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13 03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (22 parents, 12 offsprings)Officer1995-09-01 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 70
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
1322521215th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2021-02-25 ~ nowIIF 44 - Director → ME - 71
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Officer2020-06-11 ~ nowIIF 36 - Director → ME - 72
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 114 - Director → ME2023-10-05 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE - 73
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 49 - Director → ME2019-05-10 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 74
TRANQUILITY INVESTMENTS LIMITED
10822800Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 32 - Director → ME - 75
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 90 - Director → ME - 76
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 148 - Secretary → ME
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