KS SPV 4 Limited

Active07296003 Private limited company
Incorporated
25 June 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
The Shard
C/o Foresight Group LLP
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2022
German
Born June 1983 (43)
Director · Appointed 7 October 2020
British
Born April 1977 (49)
Officer history (18 former)
17 October 2024
Resigned Tanner, Christopher James as Director
31 May 2024
Resigned Linney, Joseph Mark as Director
31 March 2024
Resigned Thompson, Jonathan Simon as Director
16 August 2022
Appointed Ilg, Moritz as Director
13 July 2022
Resigned Miletic, Joe as Director
21 April 2022
Appointed Miletic, Joe as Director
26 October 2020
Resigned La Loggia, Giuseppe as Director
7 October 2020
Appointed Elsworth, Julian as Director
28 August 2020
Resigned Tang, Yit Ho as Director
3 December 2019
Appointed Thompson, Jonathan Simon as Director
31 October 2019
Resigned Hcp Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Hcp Management Services Limited as Corporate Secretary
19 September 2017
Appointed La Loggia, Giuseppe as Director
14 January 2016
Appointed Linney, Joseph Mark as Director
14 January 2016
Resigned Stephens, John Edward as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
31 March 2015
Appointed Tang, Yit Ho as Director
31 March 2015
Resigned Mcarthur, Ross as Director
31 March 2015
Appointed Tanner, Christopher James as Director
24 April 2014
Appointed Stephens, John Edward as Director
24 April 2014
Resigned Tanner, Christopher James as Director
4 December 2012
Appointed Mcarthur, Ross as Director
4 December 2012
Appointed Lewis, Maria as Secretary
4 December 2012
Appointed Tanner, Christopher James as Director
4 December 2012
Resigned Jasooja, Alka as Director
4 December 2012
Resigned Jasooja, Alka as Secretary
4 December 2012
Resigned Jain, Lalit Kumar as Director
4 December 2012
Resigned Bidani, Sumeet as Director
19 April 2012
Appointed Jain, Lalit Kumar as Director
19 April 2012
Appointed Bidani, Sumeet as Director
19 April 2012
Appointed Jasooja, Alka as Director
19 April 2012
Appointed Jasooja, Alka as Secretary
19 April 2012
Resigned Bohne, Frank Henning Albert as Director
19 April 2012
Resigned Arcache, Alexander, Dr as Director
3 January 2012
Appointed Bohne, Frank Henning Albert as Director
25 June 2010
Appointed Arcache, Alexander, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08268700

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited This company Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates3 May 2026
4 April 2026Full accounts31 March 2025
24 October 2025Director's details changed
2 June 2025Confirmation statement with no updates3 May 2025
7 April 2025Full accounts31 March 2024
Show all 92 filings

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