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
Earl, Peter Richard Stephen
- 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 1105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 2 IIF 315th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)27-29, Albert Embankment, London, SE1 7TJ, United Kingdom
IIF 929a, Teignmouth Road, London, NW2 4EB
IIF 1034, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 1149, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)49, Wood Vale, London, SE23 3DT, England
IIF 1649, Wood Vale, London, SE23 3DT, United Kingdom
IIF 17Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 18 IIF 19Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 20Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 21Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 22Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 23 IIF 24 IIF 25 (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 33
- 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 34 IIF 35 IIF 36 (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 41
- 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 42
- 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 43Ivy House, 2 Priory Street, Corsham, SN13 0AR, England
IIF 44Ivy House, 2 Priory Street, Corsham, SN13 0AR, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 49 IIF 50 IIF 51 (more)(less)Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 54Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 55Biwater House, Station Approach, Dorking, RH4 1TZ, England
IIF 56Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 57Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 58105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 5915th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)21-24 Millbank, 17th Floor, Millbank Tower, London, SW1P 4QP, England
IIF 725th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 73Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 74 IIF 75Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Millbank Tower 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 82Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 83Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 84 IIF 85Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 86 IIF 87Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 88
- British born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 898, Moorhouse Road, London, W2 5DJ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
- English born in January 1955
Mr Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard Stephen Earl
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1955
Peter Richard 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 108
- British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- 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 111 IIF 112 IIF 11349, Wood Vale, London, SE23 3DT, England
IIF 114Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 115 IIF 116C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 117Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 124
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
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 89 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547The Manor, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 20 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2016-09-17 ~ dissolvedIIF 85 - Director → ME2011-05-19 ~ 2016-03-16IIF 47 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - 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 108 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 126 - Right to surplus assets - 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove members → OE - 6
ARTEX UK CONSTRUCTION LIMITED
1284575149 Wood Vale, London, EnglandDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 29 - 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 57 - 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 56 - Director → ME - 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 72 - Director → ME2006-05-12 ~ 2011-11-25IIF 73 - Director → ME2016-03-01 ~ dissolvedIIF 54 - Director → ME - 11
BLOMFIELD STREET SECURITIES LIMITED
05890252100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-01 ~ 2008-06-30IIF 26 - Director → ME - 12
CARDIFF ENERGY PARK LIMITED
17206335105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 59 - Director → ME2026-05-08 ~ nowIIF 127 - Secretary → MEPerson with significant control2026-05-08 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 48 - Director → ME2018-01-29 ~ nowIIF 79 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 117 - 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 74 - Director → ME2018-12-31 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 88 - Director → ME2023-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 27 - 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 83 - 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 32 - 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 25 - Director → ME - 20
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2023-10-12 ~ 2024-10-19IIF 41 - Director → ME2024-10-19 ~ nowIIF 12 - Director → ME2023-10-12 ~ 2024-10-18IIF 144 - Secretary → ME2024-10-19 ~ nowIIF 143 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 1 - Director → ME
- 22
- 23
- 24
- 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 21 - 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 87 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - 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 19 - Director → ME2001-11-14 ~ 2005-02-08IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - 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 37 - Director → ME2024-09-23 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 14 - Director → ME2024-10-01 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2024-10-01 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 17 - Director → ME - 33
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 34 - 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 13 - Director → ME2024-09-24 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 38 - Director → ME2024-09-23 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 11 - Director → ME2023-10-06 ~ 2024-10-04IIF 146 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 37105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 36 - Director → ME2025-06-02 ~ nowIIF 135 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 3 - Director → ME2025-03-04 ~ nowIIF 129 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 35 - Director → ME2025-06-02 ~ nowIIF 142 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 2 - Director → ME2025-03-04 ~ nowIIF 128 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 40 - Director → ME2025-04-11 ~ nowIIF 138 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 77 - 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 43 - Director → ME2005-07-01 ~ 2015-07-31IIF 50 - 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 64 - Director → ME2024-06-24 ~ nowIIF 6 - Director → ME - 45
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)Officer2019-08-22 ~ dissolvedIIF 60 - Director → ME - 46
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 66 - 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 10 - Director → ME - 49
- 50
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 44 - Director → ME - 51
- 5249 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 15 - Director → ME2023-10-10 ~ nowIIF 145 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 31 - 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 82 - Director → ME
- 55
- 56
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 46 - Director → ME - 57STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 86 - 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 91 - Director → ME2012-01-30 ~ dissolvedIIF 53 - Director → ME - 59Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2011-02-07 ~ 2011-05-27IIF 90 - Director → ME2012-01-30 ~ dissolvedIIF 52 - Director → ME
- 60Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 80 - Director → ME1991-12-19 ~ 1992-06-01IIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 93 - Director → ME2011-11-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - 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 81 - Director → ME - 63
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 63 - Director → ME2018-08-25 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 64Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 49 - Director → ME2011-02-07 ~ 2011-05-27IIF 92 - 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 76 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 119 - 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 39 - Director → ME2025-04-14 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2025-04-14 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - 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 24 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - 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 70 - 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 62 - Director → ME - 72
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 33 - Director → ME2023-10-05 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - 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 75 - Director → ME2019-05-10 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 58 - Director → ME - 75
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 9 - 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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