KS SPV 46 LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
KS SPV 46 LIMITED is a Private Limited Company from NEWMARKET UNITED KINGDOM and has the status: Active.
KS SPV 46 LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622188. The accounts status is FULL and accounts are next due on 30/09/2024.
KS SPV 46 LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622188. The accounts status is FULL and accounts are next due on 30/09/2024.
KS SPV 46 LIMITED - NEWMARKET
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 17, CLEVELAND HOUSE
NEWMARKET
SUFFOLK
CB8 8QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMIE NICHOLAS KEIGHLEY | Feb 1992 | British | Director | 2023-10-18 | CURRENT |
| MR FRANK HENNING ALBERT BOHNE | Jul 1971 | German | Director | 2013-07-24 | CURRENT |
| DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2013-07-24 | CURRENT |
| MS LINDA WATSON | Jan 1969 | English | Director | 2022-12-20 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edp - Energias De Portugal S.A | 2022-10-05 | Lisboa |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Dif Capital Partners | 2021-12-31 - 2023-05-03 | Schipol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Alexander Arcache | 2016-04-06 - 2022-10-05 | 7/1974 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KS_SPV_46_LIMITED - Accounts | 2023-10-10 | 31-12-2022 | £-24,755 equity |
| KS_SPV_46_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £-15,594 equity |
| KS_SPV_46_LIMITED - Accounts | 2022-03-29 | 31-07-2021 | £-1,225 equity |