KS SPV 24 Limited

Active08151512 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2021
Malaysian
Born May 1990 (36)
Director · Appointed 23 September 2021
Malaysian
Born October 1981 (45)
Officer history (15 former)
23 September 2021
Resigned Ismail, Hafiz Bin as Director
23 September 2021
Appointed Rosli, Fadzlan as Director
23 September 2021
Resigned Davys, Vian Robert as Director
23 September 2021
Resigned Nordin, Amer Aqel Amer as Director
23 September 2021
Resigned Paimin, Nur Atikah as Director
23 September 2021
Appointed Chin, Charmaine Nga Mun as Director
24 February 2021
Appointed Davys, Vian Robert as Director
24 February 2021
Appointed Nordin, Amer Aqel Amer as Director
24 February 2021
Appointed Paimin, Nur Atikah as Director
24 February 2021
Resigned Isa, Shamsul Azham Bin Mohd as Director
8 October 2020
Appointed Isa, Shamsul Azham Bin Mohd as Director
17 September 2020
Appointed Ismail, Hafiz Bin as Director
17 September 2020
Resigned Dandanell, Carl Goran as Director
11 May 2017
Appointed Dandanell, Carl Goran as Director
11 May 2017
Resigned Muro, Andrew Francois as Director
11 May 2017
Resigned Cranna, Rebecca Jeanne as Director
20 February 2017
Appointed Muro, Andrew Francois as Director
27 October 2015
Resigned Bereincua, Franciso Javier Areitio as Director
12 December 2014
Appointed Cranna, Rebecca Jeanne as Director
12 December 2014
Resigned Desouza, Alexandra Sian as Director
16 May 2014
Appointed Bereincua, Franciso Javier Areitio as Director
16 May 2014
Appointed Desouza, Alexandra Sian as Director
16 May 2014
Resigned Von Braun, Carl Friedrich Edler as Director
16 May 2014
Resigned Milner, Charles Anton as Director
6 January 2014
Appointed Von Braun, Carl Friedrich Edler as Director
16 December 2013
Resigned Hogg, David Robin as Director
6 June 2013
Appointed Hogg, David Robin as Director
19 December 2012
Appointed Milner, Charles Anton as Director
19 December 2012
Resigned Arcache, Alexander, Dr as Director
19 December 2012
Resigned Bohne, Frank Henning Albert as Director
20 July 2012
Appointed Arcache, Alexander, Dr as Director
20 July 2012
Appointed Bohne, Frank Henning Albert 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
Limited By Shares
Reg. no. 09014863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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