1
ASIAN INDEPENDENT POWER LIMITED
- now 05921766ASIA INDEPENDENT POWER LIMITED
- 2007-01-05
05921766HEARTSTONE LIMITED
- 2006-11-13
05921766 2nd Floor 110 Cannone Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 31 - Director → ME
2006-09-20 ~ dissolved
IIF 9 - Secretary → ME
2
Unit F The Old Bakery, Golden Square, Petworth, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,252,395 GBP2020-10-31
Officer
2003-04-09 ~ dissolved
IIF 32 - Director → ME
2003-04-09 ~ dissolved
IIF 12 - Secretary → ME
3
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,065,925 GBP2017-09-30
Officer
2015-11-25 ~ 2017-06-16
IIF 27 - Director → ME
2005-04-13 ~ 2017-09-08
IIF 15 - Secretary → ME
4
49 Wood Vale, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,965,077 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 2 - Secretary → ME
5
ELL TECHNOLOGIES LIMITED - now
THE Q GROUP LIMITED - 2010-04-29
TIMEDKEY PUBLIC LIMITED COMPANY
- 1997-01-27
03282775 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
1,768,467 GBP2020-12-31
Officer
1997-01-15 ~ 1997-03-04
IIF 29 - Director → ME
1997-01-15 ~ 1997-02-18
IIF 13 - Secretary → ME
6
EUROPEAN POWER GENERATION LIMITED
- now 04273969INDEPENDENT POWER GENERATION LIMITED
- 2005-03-01
04273969 34 Bramshill Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-09-12 ~ 2005-08-02
IIF 10 - Secretary → ME
7
GREENHEART AAAI (GHANA) LTD
- now 08929563GREENHEART COMMUNITY PV LTD - 2018-11-02
Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Equity (Company account)
-85,551 GBP2024-03-31
Officer
2019-03-10 ~ now
IIF 1 - Secretary → ME
8
GREENHEART ENERGY LIMITED
- now 05406191GREENHEART HEATING SYSTEMS LIMITED
- 2008-10-23
05406191 Office 5, First Floor Abberley House, Park Street, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-256,825 GBP2024-12-31
Officer
2005-03-30 ~ now
IIF 17 - Secretary → ME
9
GREENHEART LAND DEVELOPMENTS LIMITED
08878870 Unit J The Old Bakery, Golden Square, Petworth
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 5 - Secretary → ME
10
Prince Consort House, Albert Embankment, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ dissolved
IIF 25 - Director → ME
2008-04-02 ~ dissolved
IIF 8 - Secretary → ME
11
INDEPENDENT POWER OPERATIONS LIMITED
04288901 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-219,067 GBP2024-12-31
Officer
2001-11-14 ~ 2015-09-22
IIF 7 - Secretary → ME
12
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ dissolved
IIF 16 - Secretary → ME
13
Millbank Tower 15th Floor, 21-24 Millbank, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-35,287 GBP2024-10-31
Officer
2024-10-04 ~ now
IIF 3 - Secretary → ME
14
105 Bentinck House 34 Monck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-17 ~ now
IIF 23 - Director → ME
15
IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED
16289584 105 Bentinck House 34 Monck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-17 ~ now
IIF 22 - Director → ME
16
IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED
16489791 105 Bentinck House 34 Monck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-17 ~ now
IIF 24 - Director → ME
17
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (19 parents)
Officer
2016-04-07 ~ 2017-06-16
IIF 33 - Director → ME
2005-07-01 ~ 2017-06-16
IIF 18 - Secretary → ME
18
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 (11 parents, 5 offsprings)
Equity (Company account)
2 GBP2021-05-31
Officer
2024-08-29 ~ now
IIF 4 - Secretary → ME
19
Flat 7 Old Library Apartments, 125 Battersea High Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 26 - Director → ME
2009-03-30 ~ dissolved
IIF 6 - Secretary → ME
20
LATIN BIOFUELS LIMITED
- 2009-10-14
06005273 Millbank Tower 21-24 Millbank, 17th Floor, London
Dissolved Corporate (5 parents)
Officer
2009-09-11 ~ dissolved
IIF 28 - Director → ME
2006-11-21 ~ dissolved
IIF 20 - Secretary → ME
21
RIDGE MINING (UK) LIMITED - now
CLUFF MINING (UK) LIMITED
- 2004-05-10
03165108SUPPLYINTER LIMITED
- 1996-03-21
03165108 6 St James's Place, London, England
Dissolved Corporate (1 parent)
Officer
1996-03-11 ~ 1996-03-22
IIF 35 - Director → ME
1996-03-11 ~ 1996-07-03
IIF 21 - Secretary → ME
22
INDEPENDENT POWER INTERNATIONAL LIMITED
- 2004-02-16
04812855 5 St. John's Lane, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2003-07-03 ~ 2017-07-01
IIF 11 - Secretary → ME
23
STRATEGIC NATURAL RESOURCES PLC
05249946 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (24 parents)
Officer
2006-12-05 ~ 2010-11-01
IIF 14 - Secretary → ME
24
THE INDEPENDENT POWER CORPORATION PLC
03097552 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2002-04-16 ~ 2015-06-29
IIF 30 - Director → ME
1999-07-22 ~ 2015-09-22
IIF 19 - Secretary → ME
25
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED
- now 03152586BIBLIO BUILDING MANAGEMENT COMPANY LIMITED - 2003-01-10
Flat 9, The Old Library Apartments, 125 Battersea High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
94,982 GBP2024-03-31
Officer
2012-12-05 ~ 2014-05-08
IIF 34 - Director → ME