KS SPV 4 LIMITED - RADSTOCK


Company Profile Company Filings

Overview

KS SPV 4 LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
KS SPV 4 LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296003. The accounts status is FULL and accounts are next due on 31/12/2024.

KS SPV 4 LIMITED - RADSTOCK

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE LONG BARN MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORITZ ILG Jun 1983 German Director 2022-08-16 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2015-03-31 CURRENT
MR JULIAN ELSWORTH Apr 1977 British Director 2020-10-07 CURRENT
MS YIT HO TANG Apr 1974 Singaporean Director 2015-03-31 UNTIL 2020-08-28 RESIGNED
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2019-10-31 RESIGNED
MR JONATHAN SIMON THOMPSON Jul 1963 British Director 2019-12-03 UNTIL 2024-03-31 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
ALKA JASOOJA Secretary 2012-04-19 UNTIL 2012-12-04 RESIGNED
MARIA LEWIS British Secretary 2012-12-04 UNTIL 2015-09-04 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2017-09-19 UNTIL 2020-10-26 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2012-12-04 UNTIL 2014-04-24 RESIGNED
DR ALEXANDER ARCACHE Jul 1974 German Director 2010-06-25 UNTIL 2012-04-19 RESIGNED
MR JOHN EDWARD STEPHENS Feb 1968 British Director 2014-04-24 UNTIL 2016-01-14 RESIGNED
MR JOE MILETIC Dec 1990 French Director 2022-04-21 UNTIL 2022-07-13 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2012-12-04 UNTIL 2015-03-31 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2016-01-14 UNTIL 2024-05-31 RESIGNED
LALIT KUMAR JAIN Jul 1972 Indian Director 2012-04-19 UNTIL 2012-12-04 RESIGNED
MRS ALKA JASOOJA May 1977 Indian Director 2012-04-19 UNTIL 2012-12-04 RESIGNED
MR FRANK HENNING ALBERT BOHNE Jul 1971 German Director 2012-01-03 UNTIL 2012-04-19 RESIGNED
SUMEET BIDANI Oct 1973 Indian Director 2012-04-19 UNTIL 2012-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Branden Solar Parks Limited 2016-04-06 Radstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KS SPV 3 LIMITED RADSTOCK ENGLAND Active FULL 35110 - Production of electricity
BOYTON SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NANTEAGUE SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
KS SPV 18 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KS SPV 21 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KS SPV 22 LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KS SPV 24 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KS SPV 23 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KS SPV 25 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 30 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 34 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 29 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 35 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
KS SPV 38 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 37 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 42 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 43 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 41 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity
KS SPV 44 LIMITED TRURO Dissolved... DORMANT 35110 - Production of electricity

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