KS SPV 68 LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
KS SPV 68 LIMITED is a Private Limited Company from NEWMARKET UNITED KINGDOM and has the status: Active.
KS SPV 68 LIMITED was incorporated 4 years ago on 09/06/2020 and has the registered number: 12658369. The accounts status is FULL and accounts are next due on 30/09/2024.
KS SPV 68 LIMITED was incorporated 4 years ago on 09/06/2020 and has the registered number: 12658369. The accounts status is FULL and accounts are next due on 30/09/2024.
KS SPV 68 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 |
|---|---|
| 03/08/2023 | 17/08/2024 |
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 | 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 ANTONIO ISAC | Jan 1988 | Spanish | Director | 2022-05-24 UNTIL 2023-02-06 | RESIGNED |
| MR GILES WILLIAM HOULSTON | Aug 1970 | English | Director | 2020-11-05 UNTIL 2022-07-01 | RESIGNED |
| MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2021-10-14 UNTIL 2022-05-24 | RESIGNED |
| MRS LINDA WATSON | Jan 1969 | British | Director | 2023-02-06 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 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dif Capital Partners | 2022-01-31 - 2023-02-06 | Amsterdan Amsterdan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dif Capital Partners | 2022-01-31 - 2023-02-06 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Dagmar Vogt | 2021-10-14 - 2021-10-14 | 2/1964 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Alexander Arcache | 2020-06-09 - 2021-10-14 | 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_68_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £-8,991 equity |
| KS_SPV_68_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £-3,985 equity |
| KS_SPV_68_LIMITED - Accounts | 2022-03-01 | 30-06-2021 | £1 equity |