logo
explain how to read the page

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
parent relation
Individuals in focus

Warden, Clive John

    Related profiles found in government register
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 1
  • Warden, Clive John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British head of business devpt born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom

      IIF 27
  • Warden, Clive John
    British professional engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 28
  • Warden, Clive John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 29

    • Senator House, 85 Queen Victoria Street, London, London, EC4V 4DP, United Kingdom

      IIF 30 IIF 31
  • Warden, Clive John
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 32
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 33
  • Warden, Clive John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 34

    • 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 35

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 36

    • 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 37 IIF 38 IIF 39

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 40

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 41

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 42
  • Warden, Clive John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 43

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Warden, Clive John
    British head of strategy & business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 47
  • Warden, Clive John
    British head of strategy and business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 48
  • Warden, Clive John
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 49

    • 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 50

    • Senator House 85, Queen Victoria Street, London, EC4V 4DP

      IIF 51
child relation
Offspring entities and appointments 49
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    1992-06-02 ~ 1996-06-10
    IIF 1 - Director → ME
  • 2
    BEINN MHOR POWER LIMITED
    SC242525
    141 Bothwell Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2013-10-17 ~ now
    IIF 31 - Director → ME
  • 3
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 17 - Director → ME
  • 4
    CRIMP WIND POWER LIMITED
    05141484
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2010-04-20 ~ 2012-10-18
    IIF 51 - Director → ME
  • 5
    CRIONAIG POWER LIMITED
    SC353232
    141 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    2013-10-17 ~ now
    IIF 30 - Director → ME
  • 6
    CROSSBURNS WINDFARM LIMITED
    SC423851
    C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2014-06-24 ~ 2016-03-31
    IIF 50 - Director → ME
  • 7
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (61 parents)
    Officer
    1993-09-27 ~ 1999-05-27
    IIF 28 - Director → ME
    2015-05-07 ~ 2016-04-01
    IIF 33 - Director → ME
  • 8
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 11 - Director → ME
  • 9
    ENGIE DEVELOPMENTS UK LIMITED
    - now 09734841
    IRVINE BIOMASS ENERGY LIMITED
    - 2016-03-16 09734841
    Level 20 25 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-15 ~ 2016-03-31
    IIF 43 - Director → ME
  • 10
    ENGIE MARINE DEVELOPMENTS LIMITED
    - now 06367371
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-02-18 ~ 2016-03-31
    IIF 40 - Director → ME
  • 11
    ENGIE RENEWABLES HOLDING UK LIMITED
    - now 08947980
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-31
    IIF 47 - Director → ME
  • 12
    ENGIE RENEWABLES LIMITED
    - now 03094654
    WEST COAST ENERGY LIMITED
    - 2016-01-27 03094654
    AARCO 138 LIMITED - 1996-04-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2014-03-25 ~ 2016-03-31
    IIF 7 - Director → ME
  • 13
    ERG WIND FINANCE LIMITED - now
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 26 - Director → ME
  • 14
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633... (more)
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 39 - Director → ME
  • 15
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636... (more)
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 38 - Director → ME
  • 16
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 42 - Director → ME
  • 17
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 37 - Director → ME
  • 18
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 4 - Director → ME
  • 19
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 2 - Director → ME
  • 20
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 5 - Director → ME
  • 21
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (43 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 18 - Director → ME
  • 22
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 12 - Director → ME
  • 23
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-10 ~ 2005-02-23
    IIF 9 - Director → ME
  • 24
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2016-03-31
    IIF 41 - Director → ME
  • 25
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-10-23 ~ 2016-03-31
    IIF 36 - Director → ME
  • 26
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
    - 2010-12-09 06350048
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-08-22 ~ 2016-03-31
    IIF 45 - Director → ME
  • 27
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2010-07-22 ~ 2013-02-13
    IIF 32 - Director → ME
  • 28
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 48 - Director → ME
  • 29
    IPM (DERWENT SERVICES) LIMITED
    05526570
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 30
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 22 - Director → ME
  • 31
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-11-08
    IIF 24 - Director → ME
  • 32
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 15 - Director → ME
  • 33
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 25 - Director → ME
  • 34
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 20 - Director → ME
  • 35
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 8 - Director → ME
  • 36
    IPR TURKEY (NO. 1) LIMITED
    08637028 08636849
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 46 - Director → ME
  • 37
    IPR TURKEY (NO. 2) LIMITED
    08636849 08637028
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 44 - Director → ME
  • 38
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-12-16
    IIF 16 - Director → ME
  • 39
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 14 - Director → ME
  • 40
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 3 - Director → ME
  • 41
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 21 - Director → ME
  • 42
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 19 - Director → ME
  • 43
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 10 - Director → ME
  • 44
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 49 - Director → ME
  • 45
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 23 - Director → ME
  • 46
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 13 - Director → ME
  • 47
    PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    07091258
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2015-10-07 ~ 2021-04-27
    IIF 34 - Director → ME
    2023-11-02 ~ now
    IIF 29 - Director → ME
  • 48
    TIDAL GENERATION LIMITED
    05338761
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-03-10 ~ 2011-10-03
    IIF 27 - Director → ME
  • 49
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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