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Name

The Independent Power Corporation PLC

Address
15th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2021
Company No. 03097552 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Independent Power Corporation PLC | Independent Power Corp
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Earl, Peter Richard Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Earl, Peter Richard Stephen 21-24 Millbank, London, London, United Kingdom Status: Active Notified: 01/09/1995 Date of Birth: 01/1955 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Goligorsky, Yuri 21-24 Millbank, London, London, United Kingdom Status: Active Notified: 22/09/2015 Date of Birth: 11/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Gorgyan, Ana London, England Status: Active Notified: 22/09/2015 Role: Secretary
    Gorgyan, Ana 21-24 Millbank, London, London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 04/1981 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Sanchez De Lozada Galindo, Maria Susana Rene 21-24 Millbank, London, London, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Bolivian
    Shaw, Elizabeth Ruth 21-24 Millbank, London, London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 11/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Cascade Hydro Limited Status: Active Notified: 10/01/2022 Companies House Number: 07640689 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB IPC Grid Connection Limited Status: Active Notified: 30/05/2023 Companies House Number: 14903216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IPC Grid Connection TWO Limited Status: Active Notified: 17/11/2023 Companies House Number: 15291356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sloane Renewable Energy Limited Status: Active Notified: 10/01/2022 Companies House Number: 11087751 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Long Distance Power Cable Company Limited Status: Active Notified: 14/07/2022 Companies House Number: 13225212 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Marine LOW Carbon Power Company Limited Status: Active Notified: 11/06/2020 Companies House Number: 12661415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hecate Offshore Wind Limited Status: Ceased Notified: 14/05/2020 Ceased: 14/07/2022 Companies House Number: 12603435 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Kazakh Independent Power Limited Status: Ceased Notified: 22/08/2019 Ceased: 30/06/2023 Companies House Number: 12170558 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%