KARI ENERGY LIMITED
Overview
| Company Name | KARI ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12603435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARI ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is KARI ENERGY LIMITED located?
| Registered Office Address | Suite 105 Bentinck House Suite 105 Bentinck House 34 Monck Street SW1P 2BF London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARI ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECATE OFFSHORE WIND LIMITED | Jul 18, 2022 | Jul 18, 2022 |
| HECATE INDEPENDENT POWER LIMITED | May 14, 2020 | May 14, 2020 |
What are the latest accounts for KARI ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KARI ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for KARI ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Suite 105 Bentinck House Suite 105 Bentinck House 34 Monck Street London London SW1P 2BF on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Ipc New World Energy Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 17, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Susan Angela Laker as a secretary on Aug 29, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Ana Gorgyan as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Richard Stephen Earl as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christopher Bullinger as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hecate offshore wind LIMITED\certificate issued on 19/08/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Paul Turner on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Bullinger on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Aug 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of KARI ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKER, Susan Angela | Secretary | Suite 105 Bentinck House 34 Monck Street SW1P 2BF London Suite 105 Bentinck House London United Kingdom | 327190200001 | |||||||||||
| EARL, Peter Richard Stephen | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 15th Floor United Kingdom | United Kingdom | British | 160193030007 | |||||||||
| GORGYAN, Ana | Director | Suite 105 Bentinck House 34 Monck Street SW1P 2BF London Suite 105 Bentinck House London United Kingdom | England | British,Armenian | 266171270001 | |||||||||
| TURNER, Paul | Director | Suite 105 Bentinck House 34 Monck Street SW1P 2BF London Suite 105 Bentinck House London United Kingdom | United States | American | 269699620001 | |||||||||
| LAKER, Susan | Secretary | 21-24 Millbank SW1P 4QP London 15th Floor, Millbank Tower United Kingdom | 269699630001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BALDRY, Anthony Brian, Sir | Director | 21-24 Millbank SW1P 4QP London 15th Floor, Millbank Tower United Kingdom | United Kingdom | British | 269699610001 | |||||||||
| BULLINGER, Christopher | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United States | American | 269699600001 | |||||||||
| EARL, Peter Richard Stephen | Director | 21-24 Millbank SW1P 4QP London 15th Floor, Millbank Tower United Kingdom | England | British | 206015160001 |
Who are the persons with significant control of KARI ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipc New World Energy Limited | Jun 24, 2024 | 15th Floor 21-24 Millbank SW1P 4QP London Millbank Tower United Kingdom | No | ||||||||||
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Natures of Control
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| Hecate Wind Llc | Sep 01, 2020 | Little Falls Drive Wilmington 251 Delaware, De 19808 United States | Yes | ||||||||||
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Natures of Control
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| The Independent Power Corporation Plc | May 14, 2020 | 21-24 Millbank London 15th Floor, Millbank Tower United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KARI ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2022 | Jun 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0