Kari Energy Limited
- Company number
- 12603435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2020
- Nature of business
- Production of electricity
Transmission of electricity
Distribution of electricity
Trade of electricity - Corporate group
- Orcadian Energy PLC (19 companies)
Registered office
Previous names
- Hecate Independent Power Limited (until 18 Jul 2022)
- Hecate Offshore Wind Limited (until 19 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDRY, Anthony Brian, Sir | Director | 14 May 2020 | 14 Jul 2022 |
| EARL, Peter Richard Stephen | Director | 14 May 2020 | 14 Jul 2022 |
| LAKER, Susan | Secretary | 14 May 2020 | 14 Jul 2022 |
| BULLINGER, Christopher | Director | 14 May 2020 | 24 Jun 2024 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 14 Jul 2022 | 16 Sep 2024 |
| TURNER, Paul | Director | 14 May 2020 | 24 Jul 2026 |
| LAKER, Susan Angela | Secretary | 29 Aug 2024 | |
| GORGYAN, Ana | Director | 24 Jun 2024 | |
| EARL, Peter Richard Stephen | Director | 24 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hecate Wind Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2020 | 1 Sep 2020 |
| The Independent Power Corporation Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2020 | 14 Jul 2022 |
| Ipc New World Energy Limited | Ownership Of Shares 75 To 100 Percent | 24 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£65,344 | 0 |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 | £2 | 0 |
Connections
Owned by
Kari Energy Limited → IPC New World Energy Limited → The Independent Power Corporation Limited
Controls
- How Connection Four Limited (13396485)
- How Connection One Limited (13224919)
- How Connection Three Limited (13231832)
- How Connection Two Limited (13225164)
Directors’ other companies
- EARL, Peter Richard Stephen - Director at How Connection Three Limited
- EARL, Peter Richard Stephen - Director at How Connection One Limited
- EARL, Peter Richard Stephen - Director at How Connection Two Limited
- EARL, Peter Richard Stephen - Director at IPC Grid Connection Limited
- EARL, Peter Richard Stephen - Director at Giftt Holdings Limited
- EARL, Peter Richard Stephen - Director at Park Avenue Nominees Limited
- EARL, Peter Richard Stephen - Director at How Connection Four Limited
- GORGYAN, Ana - Director at How Connection Three Limited
- GORGYAN, Ana - Director at How Connection One Limited
- GORGYAN, Ana - Director at How Connection Two Limited