Kari Energy Limited

Active12603435 Private limited company
Incorporated
14 May 2020 (6 years)
Previously known as
Hecate Offshore Wind Limited (until 19 August 2024)
Hecate Independent Power Limited (until 18 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Trade of electricity (35140)
Accounts type
Micro entity
Region
Greater London
Address
Suite 105 Bentinck House Suite 105 Bentinck House
34 Monck Street
London
SW1P 2BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Laker, Susan Angela
Secretary · Appointed 29 August 2024
Director · Appointed 24 June 2024
British,Armenian
Born April 1981 (45)
Director · Appointed 24 June 2024
British
Born January 1955 (71)
Officer history (6 former)
24 July 2026
Resigned Turner, Paul as Director
16 September 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
29 August 2024
Appointed Laker, Susan Angela as Secretary
24 June 2024
Appointed Gorgyan, Ana as Director
24 June 2024
Appointed Earl, Peter Richard Stephen as Director
24 June 2024
Resigned Bullinger, Christopher as Director
14 July 2022
Resigned Baldry, Anthony Brian, Sir as Director
14 July 2022
Resigned Earl, Peter Richard Stephen as Director
14 July 2022
Resigned Laker, Susan as Secretary
14 July 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 May 2020
Appointed Earl, Peter Richard Stephen as Director
14 May 2020
Appointed Laker, Susan as Secretary
14 May 2020
Appointed Bullinger, Christopher as Director
14 May 2020
Appointed Baldry, Anthony Brian, Sir as Director
14 May 2020
Appointed Turner, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15192792
Former controllers (2)
14 July 2022
Ceased The Independent Power Corporation PLC — Owns 25–50% of shares
1 September 2020
Ceased Hecate Wind LLC — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Cardiff Energy Park Limited Owns 75–100% of shares
Halo Offshore UK Limited Owns 25–50% of shares
Ipc Grid Connection Limited Owns 75–100% of shares
Ipc Grid Connection Two Limited Owns 75–100% of shares
Ipc New World Energy Limited Owns 75–100% of shares
Ipc New World Energy Park East Limited Holds 25–50% of voting rights
Kari Energy Limited This company Owns 75–100% of shares
How Connection Four Limited Proposed for strike-offOwns 75–100% of shares
How Connection One Limited DissolvedOwns 75–100% of shares
How Connection Three Limited DissolvedOwns 75–100% of shares
How Connection Two Limited DissolvedOwns 75–100% of shares
The Long Distance Power Cable Company Limited Proposed for strike-offOwns 25–50% of shares

Financials

Net Assets
(£65,344)
Debt Ratio
115%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2024 £2 (£65,344)
Balance sheet detail
20242021
Fixed Assets£373,208£358,000
Current Assets£77,355£22,002
Creditors (< 1 year)£68,165
Creditors (> 1 year)£447,742£380,000
Net Current Assets£9,190£22,002
Net Assets(£65,344)£2
Shareholder Funds(£65,344)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 July 2026
5 September 2026Termination of appointment of a director
17 March 2026Micro company accounts31 December 2024
18 December 2025Previous accounting period shortened
2 October 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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