KS SPV 46 Limited

Active08622188 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Production of electricity (35110)
Owned by
Edp - Energias DE Portugal S.A
Accounts type
Full
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born March 1981 (45)
Ortiz Plaza, Manuel
Director · Appointed 9 April 2026
Spanish
Born August 1976 (50)
Director · Appointed 15 July 2025
Spanish
Born March 1988 (38)
Officer history (5 former)
15 June 2026
9 April 2026
Resigned Vinagre, Pedro Araujo as Director
9 April 2026
Appointed Ortiz Plaza, Manuel as Director
15 July 2025
Resigned Keighley, Thomas Jamie Nicholas as Director
15 July 2025
Appointed Vinagre, Pedro Araujo as Director
15 July 2025
Appointed Munoz, Carmen Caminero as Director
15 July 2025
Resigned Arcache, Alexander, Dr as Director
15 July 2025
Resigned Bohne, Frank Henning Albert as Director
18 October 2023
Appointed Keighley, Thomas Jamie Nicholas as Director
18 October 2023
Resigned Watson, Linda as Director
20 December 2022
Appointed Watson, Linda as Director
24 July 2013
Appointed Arcache, Alexander, Dr as Director
24 July 2013
Appointed Bohne, Frank Henning Albert as Director

Ownership 1 active

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

Edp - Energias DE Portugal S.A
Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
S.A
Reg. no. 500697256
Former controllers (2)
3 May 2023
Ceased Dif Capital Partners — Owns 25–50% of shares
5 October 2022
Ceased Alexander Arcache — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2021 2022 2023 2024 (£1,225) (£15,594) (£24,755) (£350,216) (£388,775)
Balance sheet detail
20242023202220212021
Current Assets£8,711
Creditors (< 1 year)£9,936
Net Current Assets(£350,216)(£1,225)
Net Assets(£1,225)
Shareholder Funds(£388,775)(£350,216)(£24,755)(£15,594)(£1,225)

Filings 56

Show all 56 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?