# How Connection One Limited

## Details

- **Company number:** [13224919](https://find-and-update.company-information.service.gov.uk/company/13224919)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2021
- **Dissolved:** 14 Jul 2026
- **Registered office:** 49 WOOD VALE, LONDON, SE23 3DT
- **Nature of business:** [35120](/sic/35120) Transmission of electricity
- **Corporate group:** [The Independent Power Corporation Limited](/group/104993) (19 companies)


## 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 |  |




## Owned by

How Connection One Limited → [Kari Energy Limited](/company/12603435) → [IPC New World Energy Limited](/company/15192792) → [The Independent Power Corporation Limited](/company/03097552)




## 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 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)
- [EARL, Peter Richard Stephen](/person/5482884) - director at [Kari Energy Limited](/company/12603435)
- [GORGYAN, Ana](/person/5482894) - director at [Kari Energy Limited](/company/12603435)
- [GORGYAN, Ana](/person/5482894) - director at [How Connection Three Limited](/company/13231832)
- [GORGYAN, Ana](/person/5482894) - director at [How Connection Two Limited](/company/13225164)



## Companies at the same address

- [Cochrane Power Limited](/company/08220905) (08220905)
- [Giftt Holdings Limited](/company/15208209) (15208209)
- [How Connection Four Limited](/company/13396485) (13396485)
- [IPC Grid Connection Limited](/company/14903216) (14903216)
- [IPC Grid Connection Two Limited](/company/15291356) (15291356)
- [Park Avenue Nominees Limited](/company/15200402) (15200402)