KS SPV 70 LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
KS SPV 70 LIMITED is a Private Limited Company from NEWMARKET UNITED KINGDOM and has the status: Active.
KS SPV 70 LIMITED was incorporated 4 years ago on 09/06/2020 and has the registered number: 12654753. The accounts status is FULL and accounts are next due on 30/09/2024.
KS SPV 70 LIMITED was incorporated 4 years ago on 09/06/2020 and has the registered number: 12654753. The accounts status is FULL and accounts are next due on 30/09/2024.
KS SPV 70 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 |
|---|---|
| 08/06/2023 | 22/06/2024 |
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 | 2020-06-09 | CURRENT |
| DR ALEXANDER ARCACHE | Jul 1974 | German | Director | 2020-06-09 | CURRENT |
| MR JAMES OWEN | Jan 1969 | British | Director | 2020-06-09 UNTIL 2021-01-06 | RESIGNED |
| MR GILES WILLIAM HOULSTON | Aug 1970 | English | Director | 2020-11-05 UNTIL 2022-07-01 | RESIGNED |
| 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 |
|
| Dr Alexander Arcache | 2020-06-09 - 2022-10-05 | 7/1974 | Muenchen Muenchen |
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_70_LIMITED - Accounts | 2023-10-10 | 31-12-2022 | £-23,090 equity |
| KS_SPV_70_LIMITED - Accounts | 2022-09-06 | 31-12-2021 | £1 equity |
| KS_SPV_70_LIMITED - Accounts | 2022-03-01 | 30-06-2021 | £1 equity |