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 Gbr
Registered addresses and corresponding companies8 Moorhouse Road, London, W2 5DJ
IIF 1
- British director born in January 1955
Earl, Peter Richard Stephen
Resident in Gbr
Registered addresses and corresponding companies - 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 6 IIF 7 IIF 815th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 9Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 10 IIF 11 IIF 12
- 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 13
- 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 16
- 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 17 IIF 18 IIF 1915th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 24 IIF 25
- 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 26Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR
IIF 27 IIF 28Ivy House, 2 Priory Street, Corsham, Wiltshire, SN13 0AR, England
IIF 29Ivy House 2, Priory Street, Corsham, Wiltshire, SN13 0AR, United Kingdom
IIF 30Unit 24 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England
IIF 3115th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 325th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ
IIF 33Millbank Tower, 17th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 34Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP
IIF 35 IIF 36Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 37 IIF 38Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 39
- 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 47
- British none born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Earl, Peter Richard Stephen
- born in January 1955
Earl, Peter Richard Stephen
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 53
- 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 54105 Bentinck House, 34 Monck Street, London, SW1P 2BF, United Kingdom
IIF 55 IIF 5615th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 57 IIF 58 IIF 59 (more)34, Bentinck House, Apartment 105, Monck Street, London, SW1P 2BF, United Kingdom
IIF 6249, Wood Vale, London, London, SE23 3DT, United Kingdom
IIF 63 IIF 64 IIF 65 (more)49, Wood Vale, London, SE23 3DT, England
IIF 6749, Wood Vale, London, SE23 3DT, United Kingdom
IIF 68Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 69 IIF 70Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, United Kingdom
IIF 71Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 72
- 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 73
- 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 74Moray House, 23-31 Great Titchfield Street, London, W1W 7PA, United Kingdom
IIF 75Shipton Lodge, High Street, Shipton-under-wychwood, Oxfordshire, OX7 6DG, United Kingdom
IIF 76Shipton Lodge, Shipton-under-wychwood, Oxfordshire, OX7 6DG
IIF 77 IIF 78 IIF 79
- 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 82
- British merchant banker born in January 1955
Earl, Peter Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 103 IIF 104 IIF 10549, Wood Vale, London, SE23 3DT, England
IIF 106Citibase Plc, Millbank Tower 21-24, Millbank, London, SW1P 4QP, United Kingdom
IIF 107 IIF 108C/o Independent Power Corporation, 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 109Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, SW1P 4QP, United Kingdom
IIF 110 IIF 111 IIF 112 (more)Millbank Tower, 15th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 116
- 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 124
- British born in January 1955
Peter Richard Stephen Earl
Resident in England
Registered addresses and corresponding companies49, Wood Vale, London, SE23 3DT, England
IIF 125
- Registered addresses and corresponding companies
Earl, Peter Richard
- 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 128
- 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 - Registered addresses and corresponding companies
Earl, Peter
- English born in January 1955
Peter Richard Earl
Resident in United Kingdom
Registered addresses and corresponding companies
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 1 - Director → ME - 2
AMELIA'S KITCHEN LIMITED
09288547The Manor, Halton Gill, Skipton, EnglandActive Corporate (2 parents)Officer2014-10-30 ~ nowIIF 71 - Director → ME - 3
ANDEAN MINING CORPORATION LIMITED
07640684Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (4 parents)Officer2011-05-19 ~ 2016-03-16IIF 43 - Director → ME2016-09-17 ~ dissolvedIIF 36 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - 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 53 - LLP Designated Member → MEPerson with significant control2026-01-15 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove members → OEIIF 125 - 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 19 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 78 - 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 46 - 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 45 - Director → ME
- 10
BLAZEWAY ENGINEERING LIMITED
05356014Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 29 - Director → ME2006-05-12 ~ 2011-11-25IIF 33 - Director → ME2016-03-01 ~ dissolvedIIF 14 - 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 11 - Director → ME2011-05-19 ~ 2015-06-29IIF 44 - Director → MEPerson with significant control2018-03-03 ~ 2018-03-04IIF 109 - 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 24 - Director → ME2018-12-31 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-12-31 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 39 - Director → ME2023-12-08 ~ nowIIF 67 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 34 - 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 79 - Director → ME - 16KEMPDOWN LIMITED - 1991-01-022nd Floor Maritime Place Quayside, Chatham Maritime, KentLiquidation Corporate (24 parents)Officer1994-04-18 ~ 1995-04-05IIF 82 - Director → ME
- 17
GIFTT HOLDINGS LIMITED
1520820949 Wood Vale, London, London, United KingdomActive Corporate (3 parents)Officer2023-10-12 ~ 2024-10-19IIF 124 - Director → ME2024-10-19 ~ nowIIF 63 - Director → ME2023-10-12 ~ 2024-10-18IIF 101 - Secretary → ME2024-10-19 ~ nowIIF 100 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - 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 54 - Director → ME
- 19
HIP CONNECTION FOUR LIMITED
- 2022-07-15 1339648549 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-05-14 ~ 2022-07-14IIF 20 - Director → ME2024-06-24 ~ nowIIF 60 - Director → ME2021-05-14 ~ 2022-07-14IIF 87 - Secretary → ME - 20
HIP CONNECTION ONE LIMITED
- 2022-07-15 1322491949 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2021-02-25 ~ 2022-07-14IIF 22 - Director → ME2024-06-24 ~ nowIIF 57 - Director → ME2021-02-25 ~ 2022-07-14IIF 90 - Secretary → ME - 21
HIP CONNECTION THREE LIMITED
- 2022-07-15 1323183249 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 58 - Director → ME2021-02-27 ~ 2022-07-14IIF 23 - Director → ME2021-02-27 ~ 2022-07-14IIF 89 - Secretary → ME - 22
HIP CONNECTION TWO LIMITED
- 2022-07-15 1322516449 Wood Vale, London, EnglandActive Corporate (6 parents)Officer2024-06-24 ~ nowIIF 61 - Director → ME2021-02-25 ~ 2022-07-14IIF 21 - Director → ME2021-02-25 ~ 2022-07-14IIF 88 - 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 75 - 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 38 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - 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 70 - Director → ME2001-11-14 ~ 2005-02-08IIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - 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 120 - Director → ME2024-09-23 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 65 - Director → ME2024-10-01 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2024-10-01 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 68 - Director → ME - 30
IPC GRID CONNECTION TWO LIMITED
1529135649 Wood Vale, London, London, United KingdomActive Corporate (2 parents)Officer2023-11-17 ~ nowIIF 117 - Director → ME2023-11-17 ~ nowIIF 91 - Secretary → ME - 31
IPC HAWTHORN PIT BESS LIMITED
1597427849 Wood Vale, London, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 64 - Director → ME2024-09-24 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 121 - Director → ME2024-09-23 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2024-09-23 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 62 - Director → ME2023-10-06 ~ 2024-10-04IIF 126 - Secretary → MEPerson with significant control2023-10-06 ~ 2024-07-12IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 34105 Bentinck House 34 Monck Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-02 ~ nowIIF 119 - Director → ME2025-06-02 ~ nowIIF 92 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 56 - Director → ME2025-03-04 ~ nowIIF 86 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - 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 118 - Director → ME2025-06-02 ~ nowIIF 99 - Secretary → MEPerson with significant control2025-06-02 ~ 2025-07-17IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - 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 55 - Director → ME2025-03-04 ~ nowIIF 85 - Secretary → MEPerson with significant control2025-03-04 ~ 2025-07-17IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 123 - Director → ME2025-04-11 ~ nowIIF 95 - Secretary → MEPerson with significant control2025-04-11 ~ nowIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 13 - 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 26 - Director → ME2005-07-01 ~ 2015-07-31IIF 27 - 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 59 - Director → ME2020-05-14 ~ 2022-07-14IIF 18 - Director → ME - 42
KAZAKH INDEPENDENT POWER LIMITED
1217055815th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2019-08-22 ~ nowIIF 6 - Director → ME - 43
LEBANON INDEPENDENT POWER LIMITED
1225787115th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 8 - 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 74 - Director → ME - 462 The Old Estate Yard, High Street, East Hendred, Wantage, EnglandActive Corporate (60 parents, 1 offspring)Officer2007-10-11 ~ 2021-07-01IIF 76 - Director → ME
- 47
PAN PERUVIAN MINING LIMITED
08143599Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-07-16 ~ dissolvedIIF 40 - Director → ME - 48Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (12 parents)Officer1997-06-20 ~ 2004-07-20IIF 84 - Director → ME2015-07-16 ~ dissolvedIIF 35 - Director → ME
- 4949 Wood Vale, London, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 66 - Director → ME2023-10-10 ~ nowIIF 102 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 15 - 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 28 - Director → ME - 52
RURELEC POWER SERVICES LIMITED
0788227318 Soho Square, London, EnglandDissolved Corporate (6 parents)Officer2011-12-14 ~ 2015-06-29IIF 42 - Director → ME - 53STERLING TRUST SECURITIES LIMITED - 2011-07-205 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2015-06-29IIF 37 - Director → ME
- 54
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 50 - Director → ME2011-02-07 ~ 2011-05-27IIF 3 - Director → ME - 55Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-01-30 ~ dissolvedIIF 49 - Director → ME2011-02-07 ~ 2011-05-27IIF 2 - Director → ME
- 56Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (9 parents)Officer1991-12-19 ~ nowIIF 12 - Director → ME1991-12-19 ~ 1992-06-01IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 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
- 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 5 - Director → ME2011-11-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - 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 16 - Director → ME - 59
SLOANE PEAKING ENERGY LIMITED
1153803815th Floor Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-25 ~ dissolvedIIF 32 - Director → ME2018-08-25 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2018-08-25 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 4 - Director → ME2012-01-30 ~ dissolvedIIF 48 - 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 10 - Director → MEPerson with significant control2017-11-29 ~ 2022-01-10IIF 111 - 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 122 - Director → ME2025-04-14 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2025-04-14 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors as a member of a firm → OEIIF 138 - 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 83 - Director → ME(before 1991-09-14) ~ 2010-06-21IIF 51 - 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 77 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - 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 9 - 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 7 - Director → ME - 68
THE TRANSITION OIL PRODUCTS COMPANY LIMITED
1519004149 Wood Vale, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 73 - Director → ME2023-10-05 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2023-10-05 ~ dissolvedIIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - 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 81 - Director → ME - 70
TIGRIS INDEPENDENT POWER LIMITED
11989484Citibase Plc, Millbank Tower 21-24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 25 - Director → ME2019-05-10 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2019-05-10 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 31 - Director → ME - 72
TRI-LENS PRODUCTIONS LIMITED
08433243Millbank Tower 21-24 Millbank, 17th Floor, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ 2014-08-19IIF 80 - Director → ME - 73
XAXA LIMITED
115374322 Westward Ho Cottages Newark Lane, Ripley, Woking, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 141 - Secretary → ME
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