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)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 companies49, Wood Vale, London, SE23 3DT, England
IIF 15
- British born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 16 IIF 17 IIF 1815th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 19Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 20 IIF 21 IIF 22
- British ceo born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 23
- British chief executive born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 26
- British company chief executive born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 27 IIF 28 IIF 2915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 34 IIF 35
- British company director 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 36Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 37 IIF 38Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 39Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 40Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 4115th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 425th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 43Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 44Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 45 IIF 46Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 47 IIF 48Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 49
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companiesMillbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 57
- British none born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - 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 61
- 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 65
- British born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 66
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - 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 80105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 81 IIF 8215th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 83 IIF 84 IIF 85 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 8849, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 89 IIF 90 IIF 91 (more)49, Wood Vale, London, SE23 3DT, England
IIF 9349, Wood Vale, London, SE23 3DT, United Kingdom
IIF 94Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 95 IIF 96Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 97Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 98
- 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 99
- British company director born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies29a, Teignmouth Road, London, NW2 4EB
IIF 100Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 101Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 102Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 103 IIF 104 IIF 105
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesShipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 108
- British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - 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 120
- 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
- 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
73
- 1
8 MOORHOUSE ROAD MANAGEMENT LIMITED
03899780White House, Wollaton Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2009-11-01 ~ 2011-11-09IIF 66 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547The Manor, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 97 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2011-05-19 ~ 2016-03-16IIF 53 - Director → ME2016-09-17 ~ dissolvedIIF 46 - 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 51 - 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 65 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OE - 6
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 104 - Director → ME
- 8BIWATER 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 (43 parents, 55 offsprings)Officer2021-05-01 ~ 2022-10-06IIF 56 - Director → ME
- 9BIWATER PROJECTS LIMITED - 1991-01-01BIWATER (LEASING) LIMITED - 1988-08-01PETROCON (LEASING) LIMITED - 1980-12-31Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (49 parents, 1 offspring)Officer2021-05-01 ~ 2022-10-06IIF 55 - Director → ME
- 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 39 - Director → ME2006-05-12 ~ 2011-11-25IIF 43 - Director → ME2016-03-01 ~ dissolvedIIF 24 - Director → ME - 11
CASCADE HYDRO LIMITED
07640689Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (12 parents)Officer2018-01-29 ~ nowIIF 21 - Director → ME2011-05-19 ~ 2015-06-29IIF 54 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 7 - Ownership of shares – 75% or more → OE - 12
CASPIAN INDEPENDENT POWER LIMITED
11745398Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 34 - Director → ME2018-12-31 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
COCHRANE POWER LIMITED
0822090549 Wood Vale, London, EnglandActive Corporate (9 parents)Officer2014-01-21 ~ 2015-06-29IIF 49 - Director → ME2023-12-08 ~ nowIIF 93 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14ENCOR POWER LIMITED - 2016-08-23C/o David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-06-23 ~ 2017-12-22IIF 44 - Director → ME
- 15EUROPEAN 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 105 - Director → ME - 16KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (24 parents)Officer1994-04-18 ~ 1995-04-05IIF 108 - Director → ME
- 17
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2023-10-12 ~ 2024-10-19IIF 120 - Director → ME2024-10-19 ~ nowIIF 89 - Director → ME2023-10-12 ~ 2024-10-18IIF 139 - Secretary → ME2024-10-19 ~ nowIIF 138 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – 75% or more → OE - 18THIRD 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 80 - Director → ME
- 19
HIP CONNECTION FOUR LIMITED
- 2022-07-15 1339648549 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ 2022-07-14IIF 30 - Director → ME2024-06-24 ~ nowIIF 86 - Director → ME2021-05-14 ~ 2022-07-14IIF 125 - Secretary → ME - 20
HIP CONNECTION ONE LIMITED
- 2022-07-15 1322491949 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-02-25 ~ 2022-07-14IIF 32 - Director → ME2024-06-24 ~ nowIIF 83 - Director → ME2021-02-25 ~ 2022-07-14IIF 128 - Secretary → ME - 21
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 84 - Director → ME2021-02-27 ~ 2022-07-14IIF 33 - Director → ME2021-02-27 ~ 2022-07-14IIF 127 - Secretary → ME - 22
HIP CONNECTION TWO LIMITED
- 2022-07-15 1322516449 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 87 - Director → ME2021-02-25 ~ 2022-07-14IIF 31 - Director → ME2021-02-25 ~ 2022-07-14IIF 126 - Secretary → ME - 23HYDROCARBON 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 101 - Director → ME
- 24
HYDROCARBON EXPLORATION PERU LIMITED
08521135C/o Ignition Law 23-31 Great Titchfield Street, London, EnglandDissolved Corporate (6 parents)Officer2013-05-14 ~ 2017-01-26IIF 48 - Director → ME - 25
INDEPENDENT POWER CONSTRUCTION LIMITED
09894711Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 26
INDEPENDENT POWER OPERATIONS LIMITED
04288901Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (10 parents)Officer2013-08-01 ~ nowIIF 96 - Director → ME2001-11-14 ~ 2005-02-08IIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 27
IPC BLYTH BESS LIMITED
1597321149 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 116 - Director → ME2024-09-23 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 28
IPC CONNAH'S QUAY BESS LIMITED
1598915449 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 91 - Director → ME2024-10-01 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2024-10-01 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 29
IPC GRID CONNECTION LIMITED
1490321649 Wood Vale, London, United KingdomActive Corporate (2 parents)Officer2023-05-30 ~ nowIIF 94 - Director → ME - 30
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 113 - Director → ME2023-11-17 ~ nowIIF 129 - Secretary → ME - 31
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 90 - Director → ME2024-09-24 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
IPC HINKLEY POINT BESS LIMITED
1597321349 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 117 - Director → ME2024-09-23 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 33
IPC NEW WORLD ENERGY LIMITED
15192792Millbank Tower 15th Floor, 21-24 Millbank, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2023-10-06 ~ nowIIF 88 - Director → ME2023-10-06 ~ 2024-10-04IIF 141 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 34105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 115 - Director → ME2025-06-02 ~ nowIIF 130 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 35105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 82 - Director → ME2025-03-04 ~ nowIIF 124 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 114 - Director → ME2025-06-02 ~ nowIIF 137 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 81 - Director → ME2025-03-04 ~ nowIIF 123 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
IPC NEXUS LIMITED
16381999105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 119 - Director → ME2025-04-11 ~ nowIIF 133 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 39
IPC PIPELINE DEVELOPMENT LIMITED
11177917Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ dissolvedIIF 23 - Director → ME - 40
IPSA GROUP PLC
05496202C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonLiquidation Corporate (19 parents)Officer2016-03-01 ~ 2018-01-15IIF 36 - Director → ME2005-07-01 ~ 2015-07-31IIF 37 - Director → ME - 41
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)Officer2024-06-24 ~ nowIIF 85 - Director → ME2020-05-14 ~ 2022-07-14IIF 28 - Director → ME - 42
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-22 ~ nowIIF 16 - Director → ME - 43
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 44
NEBRAS POWER-IPC DEVELOPMENTS LIMITED
1218041015th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 18 - Director → ME - 45
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 100 - Director → ME - 462 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (60 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 102 - Director → ME
- 47
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 50 - Director → ME - 48Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (12 parents)Officer1997-06-20 ~ 2004-07-20IIF 110 - Director → ME2015-07-16 ~ dissolvedIIF 45 - Director → ME
- 4949 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 92 - Director → ME2023-10-10 ~ nowIIF 140 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 50PROWESS ENERGY SERVICES LIMITED - 2017-04-07Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2017-11-08 ~ dissolvedIIF 25 - Director → ME
- 51
RURELEC LIMITED
- 2004-07-19 04812855INDEPENDENT POWER INTERNATIONAL LIMITED
- 2004-02-16 048128555 St. John's Lane, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2003-07-03 ~ 2015-06-19IIF 38 - Director → ME - 52
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 52 - Director → ME - 53STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 47 - Director → ME
- 54
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 60 - Director → ME2011-02-07 ~ 2011-05-27IIF 68 - Director → ME - 55Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 59 - Director → ME2011-02-07 ~ 2011-05-27IIF 67 - Director → ME
- 56Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 22 - Director → ME1991-12-19 ~ 1992-06-01IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 57
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 70 - Director → ME2011-11-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 58
SLOANE INVESTMENT HOLDINGS LIMITED
11088088Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 26 - Director → ME - 59
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 42 - Director → ME2018-08-25 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 60Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 69 - Director → ME2012-01-30 ~ dissolvedIIF 58 - Director → ME
- 61
SLOANE RENEWABLE ENERGY LIMITED
11087751Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 9 - Ownership of shares – 75% or more → OE - 62
SLOANE TRADE FINANCE LIMITED
16384528105 Bentinck House 34 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-14 ~ dissolvedIIF 118 - Director → ME2025-04-14 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2025-04-14 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OE - 63
GALEAGE LIMITED
- 1985-07-16 0192018888 Crawford Street, LondonDissolved Corporate (2 parents)Officer(before 1991-09-14) ~ 2010-06-21IIF 109 - Director → ME(before 1991-09-14) ~ 2010-06-21IIF 111 - Secretary → ME - 64
STRATEGIC NATURAL RESOURCES PLC
05249946Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (24 parents)Officer2004-10-08 ~ 2010-10-20IIF 103 - Director → ME - 65
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13 03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (22 parents, 11 offsprings)Officer1995-09-01 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 66
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 19 - Director → ME - 67
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415Millbank Tower 15th Floor, 21-24 Millbank, London, United KingdomActive Corporate (9 parents)Officer2020-06-11 ~ nowIIF 17 - Director → ME - 68
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 99 - Director → ME2023-10-05 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OE - 69TIGER ALPHA PLC - nowTIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05TIGER RESOURCE PLC - 2020-07-18TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (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 107 - Director → ME - 70
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 35 - Director → ME2019-05-10 ~ dissolvedIIF 145 - 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 - 71
TRANQUILITY INVESTMENTS LIMITED
10822800Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 41 - Director → ME - 72
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 106 - Director → ME - 73
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 143 - Secretary → ME
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