Ipc New World Energy Limited

Active15192792 Private limited company
Incorporated
6 October 2023 (3 years)
Industry
Production of electricity (35110)
Trade of electricity (35140)
Accounts type
Micro entity
Region
Greater London
Address
Millbank Tower 15th Floor
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers

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

Officer details are public data from the Companies House register.

Clancy, James Henry
Director · Appointed 4 October 2024
American
Born January 1955 (71)
Director · Appointed 4 October 2024
British,Armenian
Born April 1981 (45)
Director · Appointed 4 October 2024
British
Born November 1960
Laker, Susan Angela
Secretary · Appointed 4 October 2024
Director · Appointed 6 October 2023
British
Born January 1955 (71)
Officer history (1 former)
4 October 2024
Appointed Clancy, James Henry as Director
4 October 2024
Appointed Gorgyan, Ana as Director
4 October 2024
Appointed Shaw, Elizabeth Ruth as Director
4 October 2024
Appointed Laker, Susan Angela as Secretary
4 October 2024
Resigned Earl, Peter Richard as Secretary
6 October 2023
Appointed Earl, Peter Richard Stephen as Director
6 October 2023
Appointed Earl, Peter Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3097552
Former controllers (1)
12 July 2024
Ceased Peter Richard Earl — 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 This company Owns 75–100% of shares
Ipc New World Energy Park East Limited Holds 25–50% of voting rights
Kari Energy Limited 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
(£35,287)
Current Ratio
0.9x
Balance sheet detail
2024
Current Assets£566,641
Creditors (< 1 year)£601,928
Net Current Assets(£35,287)
Net Assets(£35,287)
Shareholder Funds(£35,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 October 2026
25 November 2025Current accounting period extended
2 October 2025Confirmation statement with no updates2 October 2025
26 June 2025Micro company accounts31 October 2024
17 October 2024Termination of appointment of a secretary
Show all recent filings

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