KS SPV 46 LIMITED
OFFICE 17, CLEVELAND HOUSE, 39 OLD STATION ROAD, NEWMARKET CB8 8QE- Active
- Private Limited Company
- Company No. 08622188
- Last Updated: 01 Mar 2024
Company Profile
KS SPV 46 LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in NEWMARKET. KS SPV 46 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 7 months and 2 days.
| Name | KS SPV 46 LIMITED |
|---|---|
| Company number | 08622188 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 17, CLEVELAND HOUSE 39 OLD STATION ROAD NEWMARKET CB8 8QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edp - Energias De Portugal S.A Avenida 24 De Julho, 1249-300 |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dif Capital Partners Tower D, 10th Floor, Schiphol Boulevard 269, 1118 Bh Schiphol |
Dates: Friday, December 31, 2021 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Arcache Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against KS SPV 46 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KS SPV 46 LIMITED | 24 Jul 2013 |