KS SPV 39 LIMITED - LONDON
Company Profile | Company Filings |
Overview
KS SPV 39 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KS SPV 39 LIMITED was incorporated 11 years ago on 20/03/2013 and has the registered number: 08452799. The accounts status is SMALL.
KS SPV 39 LIMITED was incorporated 11 years ago on 20/03/2013 and has the registered number: 08452799. The accounts status is SMALL.
KS SPV 39 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-10-30 | CURRENT | ||
MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2018-01-11 | CURRENT |
MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2018-01-11 | CURRENT |
DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2013-03-20 UNTIL 2018-01-11 | RESIGNED |
MR FRANK HENNING ALBERT BOHNE | Jul 1971 | German | Director | 2013-03-20 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nextenergy Solar Holdings Vi Limited | 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nextenergy Solar Holdings Iii Limited | 2018-01-11 - 2018-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Alexander Arcache | 2016-04-06 - 2018-01-11 | 7/1974 | Muenchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |