EUROREGISTRY
GB · Person with significant control
Peter Richard Stephen Earl
Peter Richard Stephen Earl is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Peter Richard Stephen Earl
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1955
- Significant control now
- 9 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Peter Richard Stephen Earl's companies
- Peter Richard Stephen Earl owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (1), activities of financial services holding companies (1) and activities of head offices (1).
- Registered offices in London (9).
- The companies were incorporated between 1991 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Peter Richard Stephen Earl as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARDIFF ENERGY PARK LIMITED 17206335 · Private Limited Company | Active | 8 May 2026 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2026 |
| ARROWSMITH PARTNERS LLP OC459413 · Limited Liability Partnership | Active | 15 January 2026 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 15 January 2026 |
| IPC NEXUS LIMITED 16381999 · Private Limited Company | Active | 11 April 2025 | London | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Wholesale of grain, unmanufactured tobacco, seeds and animal feeds; Wholesale of other machinery and equipment; Wholesale of metals and metal ores | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 11 April 2025 |
| COCHRANE POWER LIMITED 08220905 · Private Limited Company | Active | 19 September 2012 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2023 |
| GIFTT HOLDINGS LIMITED 15208209 · Private Limited Company | Active | 12 October 2023 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 October 2023 |
| PARK AVENUE NOMINEES LIMITED 15200402 · Private Limited Company | Active | 10 October 2023 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2023 |
| INDEPENDENT POWER OPERATIONS LIMITED 04288901 · Private Limited Company | Active | 18 September 2001 | London | Production of electricity | Has significant influence or control | 6 April 2016 |
| SLOANE CORPORATE FINANCE LIMITED 02673030 · Private Limited Company | Active | 19 December 1991 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE INDEPENDENT POWER CORPORATION LIMITED 03097552 · Private Limited Company | Active | 1 September 1995 | London | Other business support service activities n.e.c. | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Peter Richard Stephen Earl was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IPC NEW WORLD ENERGY PARK EAST LIMITED 16489624 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 June 2025 | 17 July 2025 |
| IPC NEW WORLD ENERGY PARK SOUTHWEST LIMITED 16489791 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 June 2025 | 17 July 2025 |
| IPC NEW WORLD ENERGY PARK NORTHEAST LIMITED 16289584 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 March 2025 | 17 July 2025 |
| IPC NEW WORLD ENERGY PARK WEST LIMITED 16289578 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 March 2025 | 17 July 2025 |
| CASCADE HYDRO LIMITED 07640689 · Private Limited Company | Owns 75% or more of the shares | 3 March 2018 | 4 March 2018 |
| SLOANE RENEWABLE ENERGY LIMITED 11087751 · Private Limited Company | Owns 75% or more of the shares | 29 November 2017 | 10 January 2022 |
Connections
Others with significant control of these companies
- The Independent Power Corporation PlcCARDIFF ENERGY PARK LIMITED
- Marjan HomayouniGIFTT HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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