KS SPV 23 LIMITED
Overview
| Company Name | KS SPV 23 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08151532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KS SPV 23 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KS SPV 23 LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KS SPV 23 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KS SPV 23 LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for KS SPV 23 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Change of details for Engie Uk Holdings Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025 | 1 pages | AD01 | ||||||
Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control | 5 pages | RP04PSC07 | ||||||
Notification of Engie Uk Holdings Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||
Appointment of Thomas Fabritius as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Neil Anderson as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on Apr 30, 2025 | 2 pages | PSC07 | ||||||
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Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on May 13, 2025 | 1 pages | AD01 | ||||||
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of David Samuel Durukan as a director | 4 pages | RP04TM01 | ||||||
Second filing for the appointment of Mrs Morgan Leafe Jacqueline Harris as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Michael Mckenzie as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Michael James Mckenzie as a director on Dec 01, 2024 | 3 pages | AP01 | ||||||
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Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on Dec 01, 2024 | 3 pages | AP01 | ||||||
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Termination of appointment of David Samuel Durukan as a director on Dec 01, 2024 | 2 pages | TM01 | ||||||
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Appointment of Mrs Morgan Leafe Jacqueline Harris as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Who are the officers of KS SPV 23 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | 335716600001 | |||||||
| BHASKAR, Suresh, Mr. | Director | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | England | Indian | 335610030001 | |||||
| FABRITIUS, Thomas | Director | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | France | French | 335717480001 | |||||
| BEATTIE, Stuart | Secretary | Ainslie Place EH3 6AJ Edinburgh 25 Scotland | 261883530001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | 330104540001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Aurora House Deltic Avenue, Rooksley, MK13 8LW Milton Keynes Suite 7 United Kingdom | 298655820001 | |||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Upper Weald Calverton MK19 6EL Milton Keynes Percivals Barn England | 298428590001 | |||||||
| KUMAR, Natasha | Secretary | 5 Thistle Street EH2 1DF Edinburgh Prospect House Scotland | 275423190001 | |||||||
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place Uk | Uk | German | 181734290002 | |||||
| ARCACHE, Alexander, Dr | Director | 80538 Munich Oesttingenstrasse 2 Bavaria Germany | Germany | German | 150956370001 | |||||
| BOHNE, Frank Henning Albert | Director | 85667 Oberpframmern Egmatinger Strasse 1 Germany Germany | Germany | German | 158009810001 | |||||
| DURUKAN, David Samuel, Dr | Director | Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley MK13 8LW Milton Keynes Suite 7 United Kingdom | England | German | 294305700002 | |||||
| GENTLES, Ian Thomas | Director | Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley MK13 8LW Milton Keynes Suite 7 United Kingdom | United Kingdom | British | 186086560001 | |||||
| GRARE, Luc | Director | Leopoldstrasse 175 80804 Rec Solar Germany Gmbh Munich Germany | Belgium | Belgian | 183208650001 | |||||
| HARBECK, Stephanie | Director | Leopoldstrasse Munich 175 Bavaria 80804 Germany | Germany | German | 192691110001 | |||||
| HARRIS, Morgan Leafe Jacqueline | Director | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 330305570001 | |||||
| HEFNER, Tobias | Director | Leopoldstrasse Munich 175 Bavaria 80804 Germany | Germany | German | 178318100001 | |||||
| HOLZMAIR, Stefan Michael | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch United Kingdom | United Kingdom | German | 245857970001 | |||||
| JELICIC, Hrvoje | Director | Oskar-Von-Miller-Ring Munchen 18 80333 Germany | Germany/Bavaria | Croatian/German | 194325700001 | |||||
| KLATT, Nils | Director | Oskar-Von-Miller-Ring Munchen 18 80333 Germany | Other | German | 194326810001 | |||||
| LOPEZ OBERMEIER, Gustavo Francisco | Director | 263 Kaiser Josef Str Freiburg 79098 Germany | Germany | German | 184682440001 | |||||
| MCKENZIE, Michael | Director | 4th Floor 20 Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 322323110001 | |||||
| ORTMANN, Benedict Burchard Maria, Dr | Director | 263 Kaiser Josef Str Freiburg 79098 Germany | Germany | German | 184682680001 | |||||
| STEGNER, Achim Karl-Heinz, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 199888270001 |
Who are the persons with significant control of KS SPV 23 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Uk Holdings Limited | Apr 30, 2025 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||||
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Natures of Control
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| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Jun 01, 2023 | Königinstrasse 107, 80802 80802 Munich 107 Germany | Yes | ||||||||||||
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Natures of Control
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| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | Dec 31, 2020 | 80802 München Königinstrasse 107 Germany | Yes | ||||||||||||
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Natures of Control
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| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | Apr 06, 2016 | Koniginstrasse 107 80802 Munich Münchener Rückversicherungs-Gesellschaft Aktienges Germany Germany | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0