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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

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

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

      IIF 20 IIF 21 IIF 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

    • 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 company director 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
  • 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 99
  • 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 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • 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 106

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

      IIF 107
  • 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 108
  • 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 109 IIF 110
  • Earl, Peter Richard Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112
  • 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 120
  • 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 121

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

      IIF 122
  • 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 141

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

      IIF 142
  • Earl, Peter

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144

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

      IIF 145 IIF 146
child relation
Offspring entities and appointments
Active 54
  • 1
    Manor Farmhouse, Halton Gill, Skipton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -11,652 GBP2023-11-01 ~ 2024-10-31
    Officer
    2014-10-30 ~ now
    IIF 97 - Director → ME
  • 2
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    699,371 GBP2015-12-31
    Officer
    2016-09-17 ~ dissolved
    IIF 46 - Director → ME
  • 3
    ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED - 2016-05-05
    Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,161 GBP2018-03-31
    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
  • 4
    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 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    49 Wood Vale, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 29 - 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
  • 6
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2016-03-01 ~ dissolved
    IIF 39 - Director → ME
    IIF 24 - Director → ME
  • 7
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 21 - Director → ME
  • 8
    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 146 - Secretary → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2024-10-19 ~ now
    IIF 89 - Director → ME
    2024-10-19 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    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 (6 parents)
    Officer
    2025-03-01 ~ now
    IIF 80 - Director → ME
  • 12
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 86 - Director → ME
  • 13
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 83 - Director → ME
  • 14
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 84 - Director → ME
  • 15
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 87 - Director → ME
  • 16
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    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
  • 17
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219,067 GBP2024-12-31
    Officer
    2013-08-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 116 - Director → ME
    2024-09-23 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2024-09-23 ~ now
    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
  • 19
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 91 - Director → ME
    2024-10-01 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2024-10-01 ~ now
    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
  • 20
    49 Wood Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 94 - Director → ME
  • 21
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 113 - Director → ME
    2023-11-17 ~ now
    IIF 129 - Secretary → ME
  • 22
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 90 - Director → ME
    2024-09-24 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 117 - Director → ME
    2024-09-23 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -35,287 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 88 - Director → ME
  • 25
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 115 - Director → ME
    2025-06-02 ~ now
    IIF 130 - Secretary → ME
  • 26
    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 124 - Secretary → ME
  • 27
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-02 ~ now
    IIF 114 - Director → ME
    2025-06-02 ~ now
    IIF 137 - Secretary → ME
  • 28
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 81 - Director → ME
    2025-03-04 ~ now
    IIF 123 - Secretary → ME
  • 29
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 119 - Director → ME
    2025-04-11 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 23 - Director → ME
  • 31
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2024-06-24 ~ now
    IIF 85 - Director → ME
  • 32
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 16 - Director → ME
  • 33
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    286,736 GBP2024-12-31
    Officer
    2019-08-29 ~ now
    IIF 18 - Director → ME
  • 35
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 50 - Director → ME
  • 36
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 37
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 92 - Director → ME
    2023-10-10 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 38
    PROWESS ENERGY SERVICES LIMITED - 2017-04-07
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2017-11-08 ~ dissolved
    IIF 25 - Director → ME
  • 39
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 60 - Director → ME
  • 40
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 41
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,146 GBP2024-06-30
    Officer
    1991-12-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    376 GBP2017-09-30
    Officer
    2011-11-25 ~ dissolved
    IIF 40 - 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 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 43
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 26 - Director → ME
  • 44
    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 144 - Secretary → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 46
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,394 GBP2024-11-30
    Officer
    2017-11-29 ~ now
    IIF 20 - Director → ME
  • 47
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 118 - Director → ME
    2025-04-14 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 9 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
  • 49
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 19 - Director → ME
  • 50
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 17 - Director → ME
  • 51
    49 Wood Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 99 - Director → ME
    2023-10-05 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    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 145 - Secretary → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 53
    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
  • 54
    2 Westward Ho Cottages Newark Lane, Ripley, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 143 - Secretary → ME
Ceased 42
  • 1
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,045 GBP2024-12-31
    Officer
    2009-11-01 ~ 2011-11-09
    IIF 66 - Director → ME
  • 2
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    699,371 GBP2015-12-31
    Officer
    2011-05-19 ~ 2016-03-16
    IIF 53 - Director → ME
  • 3
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-15 ~ 2008-01-09
    IIF 104 - Director → ME
  • 4
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (8 parents, 55 offsprings)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 56 - Director → ME
  • 5
    BIWATER PROJECTS LIMITED - 1991-01-01
    BIWATER (LEASING) LIMITED - 1988-08-01
    PETROCON (LEASING) LIMITED - 1980-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-10-06
    IIF 55 - Director → ME
  • 6
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,065,925 GBP2017-09-30
    Officer
    2006-05-12 ~ 2011-11-25
    IIF 43 - Director → ME
  • 7
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    2011-05-19 ~ 2015-06-29
    IIF 54 - Director → ME
    Person with significant control
    2018-03-03 ~ 2018-03-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2024-12-31
    Officer
    2014-01-21 ~ 2015-06-29
    IIF 49 - Director → ME
  • 9
    ENCOR POWER LIMITED - 2016-08-23
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2017-12-22
    IIF 44 - Director → ME
  • 10
    INDEPENDENT POWER GENERATION LIMITED - 2005-03-01
    34 Bramshill Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ 2005-02-08
    IIF 105 - Director → ME
  • 11
    KEMPDOWN LIMITED - 1991-01-02
    2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,621,955 GBP2021-03-31
    Officer
    1994-04-18 ~ 1995-04-05
    IIF 108 - Director → ME
  • 12
    49 Wood Vale, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-12 ~ 2024-10-19
    IIF 120 - Director → ME
    2023-10-12 ~ 2024-10-18
    IIF 139 - Secretary → ME
  • 13
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-07-14
    IIF 30 - Director → ME
    2021-05-14 ~ 2022-07-14
    IIF 125 - Secretary → ME
  • 14
    HIP CONNECTION ONE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 32 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 128 - Secretary → ME
  • 15
    HIP CONNECTION THREE LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-27 ~ 2022-07-14
    IIF 33 - Director → ME
    2021-02-27 ~ 2022-07-14
    IIF 127 - Secretary → ME
  • 16
    HIP CONNECTION TWO LIMITED - 2022-07-15
    49 Wood Vale, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2022-07-14
    IIF 31 - Director → ME
    2021-02-25 ~ 2022-07-14
    IIF 126 - Secretary → ME
  • 17
    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 (4 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2017-01-26
    IIF 101 - Director → ME
  • 18
    C/o Ignition Law 23-31 Great Titchfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ 2017-01-26
    IIF 48 - Director → ME
  • 19
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219,067 GBP2024-12-31
    Officer
    2001-11-14 ~ 2005-02-08
    IIF 98 - Director → ME
  • 20
    Millbank Tower 15th Floor, 21-24 Millbank, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -35,287 GBP2024-10-31
    Officer
    2023-10-06 ~ 2024-10-04
    IIF 141 - Secretary → ME
    Person with significant control
    2023-10-06 ~ 2024-07-12
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 21
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ 2025-07-17
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-04 ~ 2025-07-17
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (6 parents)
    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
  • 24
    105 Bentinck House 34 Monck Street, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 25
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (1 parent)
    Officer
    2016-03-01 ~ 2018-01-15
    IIF 36 - Director → ME
    2005-07-01 ~ 2015-07-31
    IIF 37 - Director → ME
  • 26
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2022-07-18
    Suite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-14 ~ 2022-07-14
    IIF 28 - Director → ME
  • 27
    THE OXFORD PHILOMUSICA PRODUCTIONS LIMITED - 2015-09-09
    SPEED 7180 LIMITED - 1998-08-11
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    77,337 GBP2018-08-31
    Officer
    2010-02-01 ~ 2020-02-01
    IIF 100 - Director → ME
  • 28
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 102 - Director → ME
  • 29
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-06-20 ~ 2004-07-20
    IIF 110 - Director → ME
  • 30
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2015-06-19
    IIF 38 - Director → ME
  • 31
    18 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ 2015-06-29
    IIF 52 - Director → ME
  • 32
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2013-08-01 ~ 2015-06-29
    IIF 47 - Director → ME
  • 33
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 68 - Director → ME
  • 34
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 67 - Director → ME
  • 35
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,146 GBP2024-06-30
    Officer
    1991-12-19 ~ 1992-06-01
    IIF 112 - Secretary → ME
  • 36
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    376 GBP2017-09-30
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 70 - Director → ME
  • 37
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-05-27
    IIF 69 - Director → ME
  • 38
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,394 GBP2024-11-30
    Person with significant control
    2017-11-29 ~ 2022-01-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    GALEAGE LIMITED - 1985-07-16
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2010-06-21
    IIF 109 - Director → ME
    ~ 2010-06-21
    IIF 111 - Secretary → ME
  • 40
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (2 parents)
    Officer
    2004-10-08 ~ 2010-10-20
    IIF 103 - Director → ME
  • 41
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-09-19
    IIF 107 - Director → ME
  • 42
    Millbank Tower 21-24 Millbank, 17th Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99,336 GBP2020-03-31
    Officer
    2013-03-07 ~ 2014-08-19
    IIF 106 - Director → ME

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