KS SPV 67 LIMITED
Overview
| Company Name | KS SPV 67 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12658197 |
| 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 67 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KS SPV 67 LIMITED located?
| Registered Office Address | Office 17 Cleveland House 39 Old Station Road CB8 8QE Newmarket Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KS SPV 67 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KS SPV 67 LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for KS SPV 67 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edp - Energias De Portugal S.A as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Linda Watson as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Jamie Nicholas Keighley as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Watson as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Cessation of Dif Capital Partners as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||
Notification of Dif Capital Partners as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Antonio Isac as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Office 17 Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on Feb 13, 2023 | 1 pages | AD01 | ||
Change of details for Edp - Energias De Portugal S.A as a person with significant control on Oct 05, 2022 | 2 pages | PSC05 | ||
Notification of Edp - Energias De Portugal S.A as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Director's details changed for Mr Frank Henning Albert Bohne on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Alexander Arcache on Mar 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alexander Arcache as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||
Cessation of Dagmar Vogt as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Giles William Houlston as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Who are the officers of KS SPV 67 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCACHE, Alexander, Dr | Director | 80538 Munich Widenmayerstrasse 16 Germany | Germany | German | 150956370036 | |||||
| BOHNE, Frank Henning Albert | Director | 80538 Munich Widenmayerstrasse 16 Germany | Germany | German | 158009810002 | |||||
| KEIGHLEY, Thomas Jamie Nicholas | Director | Cleveland House 39 Old Station Road CB8 8QE Newmarket Office 17 Suffolk United Kingdom | England | British | 313628250001 | |||||
| CAMBRIDGE, Daniel Peter | Director | High Cross TR1 2AJ Truro 14 Cornwall England | England | British | 219068410014 | |||||
| HOULSTON, Giles William | Director | High Cross TR1 2AJ Truro 14 Cornwall England | England | English | 277647680001 | |||||
| ISAC, Antonio | Director | Cleveland House 39 Old Station Road CB8 8QE Newmarket Office 17 Suffolk United Kingdom | England | Spanish | 293632360001 | |||||
| OWEN, James Edward | Director | High Cross TR1 2AJ Truro 14 Cornwall England | England | British | 262372980001 | |||||
| WATSON, Linda | Director | Cleveland House 39 Old Station Road CB8 8QE Newmarket Office 17 Suffolk United Kingdom | England | British | 305942010001 |
Who are the persons with significant control of KS SPV 67 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edp - Energias De Portugal S.A | Oct 05, 2022 | Avenida 24 De Julho 1249-300 Lisboa No. 12 Portugal | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dif Capital Partners | Jan 31, 2022 | Tower D, 10th Floor Schiphol Boulevard 269, 1118 Bh Schiphol Amsterdam Wtc Schiphol Airport Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dagmar Vogt | Oct 14, 2021 | High Cross TR1 2AJ Truro 14 Cornwall England | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Alexander Arcache | Jun 09, 2020 | Widenmayerstrasse 80538 Muenchen 16 Muenchen Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KS SPV 67 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2022 | Oct 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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