# Kari Energy Limited

## Details

- **Company number:** [12603435](https://find-and-update.company-information.service.gov.uk/company/12603435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2020
- **Registered office:** SUITE 105 BENTINCK HOUSE SUITE 105 BENTINCK HOUSE, 34 MONCK STREET, LONDON, SW1P 2BF
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [35130](/sic/35130) Distribution of electricity, [35140](/sic/35140) Trade of electricity
- **Corporate group:** [The Independent Power Corporation Limited](/group/104993) (19 companies)


## 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 2021 | £2 | 0 |



## Owned by

Kari Energy Limited → [IPC New World Energy Limited](/company/15192792) → [The Independent Power Corporation Limited](/company/03097552)



## Controls

- [How Connection Four Limited](/company/13396485) (13396485)
- [How Connection One Limited](/company/13224919) (13224919)
- [How Connection Three Limited](/company/13231832) (13231832)
- [How Connection Two Limited](/company/13225164) (13225164)



## Directors' other companies

- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection Three Limited](/company/13231832)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection One Limited](/company/13224919)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection Two Limited](/company/13225164)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [IPC Grid Connection Limited](/company/14903216)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [Giftt Holdings Limited](/company/15208209)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [Park Avenue Nominees Limited](/company/15200402)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [How Connection Four Limited](/company/13396485)
- [GORGYAN, Ana](/person/5482894) - director at [How Connection Three Limited](/company/13231832)
- [GORGYAN, Ana](/person/5482894) - director at [How Connection One Limited](/company/13224919)
- [GORGYAN, Ana](/person/5482894) - director at [How Connection Two Limited](/company/13225164)