Introduction
Watch Company
K
KARI ENERGY LIMITED
KARI ENERGY LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. KARI ENERGY LIMITED was registered 5 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 5 years ago
Company No
12603435
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
HECATE OFFSHORE WIND LIMITED
From: 18 July 2022To: 19 August 2024
HECATE INDEPENDENT POWER LIMITED
From: 14 May 2020To: 18 July 2022
Address
Suite 105 Bentinck House Suite 105 Bentinck House 34 Monck Street London, SW1P 2BF,
Previous Addresses
15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England
From: 28 January 2025To: 4 February 2025
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 18 August 2023To: 28 January 2025
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 15 July 2022To: 18 August 2023
15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
From: 14 May 2020To: 15 July 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
LAKER, Susan Angela
ActiveSuite 105 Bentinck House, LondonSW1P 2BF
Secretary
Appointed 29 Aug 2024
LAKER, Susan Angela
Suite 105 Bentinck House, LondonSW1P 2BF
Secretary
29 Aug 2024
Active
EARL, Peter Richard Stephen
ActiveMillbank Tower, LondonSW1P 4QP
Born January 1955
Director
Appointed 24 Jun 2024
EARL, Peter Richard Stephen
Millbank Tower, LondonSW1P 4QP
Born January 1955
Director
24 Jun 2024
Active
GORGYAN, Ana
ActiveSuite 105 Bentinck House, LondonSW1P 2BF
Born April 1981
Director
Appointed 24 Jun 2024
GORGYAN, Ana
Suite 105 Bentinck House, LondonSW1P 2BF
Born April 1981
Director
24 Jun 2024
Active
TURNER, Paul
ActiveSuite 105 Bentinck House, LondonSW1P 2BF
Born January 1964
Director
Appointed 14 May 2020
TURNER, Paul
Suite 105 Bentinck House, LondonSW1P 2BF
Born January 1964
Director
14 May 2020
Active
LAKER, Susan
Resigned21-24 Millbank, LondonSW1P 4QP
Secretary
Appointed 14 May 2020
Resigned 14 Jul 2022
LAKER, Susan
21-24 Millbank, LondonSW1P 4QP
Secretary
14 May 2020
Resigned 14 Jul 2022
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ResignedOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 14 Jul 2022
Resigned 16 Sept 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
14 Jul 2022
Resigned 16 Sept 2024
Resigned
BALDRY, Anthony Brian, Sir
Resigned21-24 Millbank, LondonSW1P 4QP
Born July 1950
Director
Appointed 14 May 2020
Resigned 14 Jul 2022
BALDRY, Anthony Brian, Sir
21-24 Millbank, LondonSW1P 4QP
Born July 1950
Director
14 May 2020
Resigned 14 Jul 2022
Resigned
BULLINGER, Christopher
Resigned13th Floor, LondonEC2R 7HJ
Born June 1971
Director
Appointed 14 May 2020
Resigned 24 Jun 2024
BULLINGER, Christopher
13th Floor, LondonEC2R 7HJ
Born June 1971
Director
14 May 2020
Resigned 24 Jun 2024
Resigned
EARL, Peter Richard Stephen
Resigned21-24 Millbank, LondonSW1P 4QP
Born January 1955
Director
Appointed 14 May 2020
Resigned 14 Jul 2022
EARL, Peter Richard Stephen
21-24 Millbank, LondonSW1P 4QP
Born January 1955
Director
14 May 2020
Resigned 14 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
15th Floor, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2024
Ipc New World Energy Limited
15th Floor, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
24 Jun 2024
Active
Hecate Wind Llc
CeasedLittle Falls Drive, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2020
Ceased 01 Sept 2020
Hecate Wind Llc
Little Falls Drive, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2020
Ceased 01 Sept 2020
Ceased
21-24 Millbank, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Ceased 14 Jul 2022
The Independent Power Corporation Plc
21-24 Millbank, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Ceased 14 Jul 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
28 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
19 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2024
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023
27 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 July 2023
27 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 July 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2022
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
15 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021