KS SPV 5 LIMITED - GATWICK


Company Profile Company Filings

Overview

KS SPV 5 LIMITED is a Private Limited Company from GATWICK and has the status: Active.
KS SPV 5 LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07370011. The accounts status is FULL and accounts are next due on 30/09/2024.

KS SPV 5 LIMITED - GATWICK

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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY WOOD Dec 1980 British Director 2015-08-17 CURRENT
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR MICHAEL ANTONY RAND Apr 1978 English Director 2011-12-02 UNTIL 2017-12-11 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2015-05-01 UNTIL 2017-03-10 RESIGNED
ARNDT LUTZ Sep 1969 German Director 2011-06-08 UNTIL 2011-12-02 RESIGNED
MATTHIAS ERMER Mar 1959 German Director 2011-06-08 UNTIL 2011-12-02 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
MR JAMES ROBERT ARMSTRONG Apr 1972 British Director 2011-12-02 UNTIL 2015-05-01 RESIGNED
DR ALEXANDER ARCACHE Jul 1974 German Director 2010-09-08 UNTIL 2011-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Solar Limited 2016-04-06 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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