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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Earl, Peter Richard Stephen
    Born in January 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Gorgyan, Ana
    Born in April 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Paul
    Born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Laker, Susan Angela
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMillbank Tower, 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -35,287 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Baldry, Anthony Brian, Sir
    Power Company Director born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Earl, Peter Richard Stephen
    Company Chief Executive born in January 1955
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Laker, Susan
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 4
    Bullinger, Christopher
    Power Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    icon of address251, Little Falls Drive, Wilmington, Delaware, De 19808, United States
    Corporate
    Person with significant control
    2020-09-01 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address15th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-05-14 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2022-07-14 ~ 2024-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KARI ENERGY LIMITED

Previous names
HECATE OFFSHORE WIND LIMITED - 2024-08-19
HECATE INDEPENDENT POWER LIMITED - 2022-07-18
Standard Industrial Classification
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
35110 - Production Of Electricity
35140 - Trade Of Electricity
Brief company account
Fixed Assets
358,000 GBP2021-05-31
Current Assets
22,002 GBP2021-05-31
Net Current Assets/Liabilities
22,002 GBP2021-05-31
Total Assets Less Current Liabilities
380,002 GBP2021-05-31
Creditors
Amounts falling due after one year
-380,000 GBP2021-05-31
Net Assets/Liabilities
2 GBP2021-05-31
Equity
2 GBP2021-05-31
Average Number of Employees
02020-05-14 ~ 2021-05-31
Related profiles found in government register
  • KARI ENERGY LIMITED
    Info
    HECATE OFFSHORE WIND LIMITED - 2024-08-19
    HECATE INDEPENDENT POWER LIMITED - 2024-08-19
    Registered number 12603435
    icon of addressSuite 105 Bentinck House Suite 105 Bentinck House, 34 Monck Street, London, London SW1P 2BF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • KARI ENERGY LIMITED
    S
    Registered number 12603435
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HIP CONNECTION FOUR LIMITED - 2022-07-15
    icon of address49 Wood Vale, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HIP CONNECTION ONE LIMITED - 2022-07-15
    icon of address49 Wood Vale, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HIP CONNECTION THREE LIMITED - 2022-07-15
    icon of address49 Wood Vale, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HIP CONNECTION TWO LIMITED - 2022-07-15
    icon of address49 Wood Vale, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-07-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.