How Connection One Limited
- Company number
- 13224919
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2021
- Dissolved
- 14 Jul 2026
- Nature of business
- Transmission of electricity
- Corporate group
- Orcadian Energy PLC (19 companies)
Registered office
Previous names
- Hip Connection One Limited (until 15 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Peter Richard Stephen | Director | 25 Feb 2021 | 14 Jul 2022 |
| EARL, Peter Richard Stephen | Secretary | 25 Feb 2021 | 14 Jul 2022 |
| BULLINGER, Christopher | Director | 14 Jul 2022 | 24 Jun 2024 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 14 Jul 2022 | 30 Aug 2024 |
| GORGYAN, Ana | Director | 24 Jun 2024 | |
| EARL, Peter Richard Stephen | Director | 24 Jun 2024 | |
| TURNER, Paul | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kari Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 |
Connections
Owned by
How Connection One Limited → Kari Energy Limited → IPC New World Energy Limited → The Independent Power Corporation Limited
Directors’ other companies
- EARL, Peter Richard Stephen - Director at How Connection Three 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
- EARL, Peter Richard Stephen - Director at Kari Energy Limited
- GORGYAN, Ana - Director at Kari Energy Limited
- GORGYAN, Ana - Director at How Connection Three Limited
- GORGYAN, Ana - Director at How Connection Two Limited
Companies at the same address
- Cochrane Power Limited (08220905)
- Giftt Holdings Limited (15208209)
- How Connection Four Limited (13396485)
- IPC Grid Connection Limited (14903216)
- IPC Grid Connection Two Limited (15291356)
- Park Avenue Nominees Limited (15200402)