KS SPV 64 Limited

Active12658211 Private limited company
Incorporated
9 June 2020 (6 years)
Industry
Production of electricity (35110)
Owned by
Edp - Energias DE Portugal S.A
Accounts type
Full
Region
South West
Address
C/o Murrells Assosciates LLP
14 High Cross
Truro
TR1 2AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
Also at KS SPV 76 Limited (proposed for strike-off), KS SPV 74 Limited (proposed for strike-off), KS SPV 80 Limited (proposed for strike-off) · more companies
British
Born February 1992 (34)
Officer history (7 former)
9 September 2026
Resigned Bohne, Frank Henning Albert as Director
9 September 2026
Resigned Arcache, Alexander, Dr as Director
18 October 2023
Resigned Watson, Linda as Director
18 October 2023
Appointed Keighley, Thomas Jamie Nicholas as Director
6 February 2023
Appointed Watson, Linda as Director
6 February 2023
Resigned Isac, Antonio as Director
1 July 2022
Resigned Houlston, Giles William as Director
24 May 2022
Resigned Cambridge, Daniel Peter as Director
24 May 2022
Appointed Isac, Antonio as Director
14 October 2021
Appointed Cambridge, Daniel Peter as Director
6 January 2021
Resigned Owen, James Edward as Director
5 November 2020
Appointed Houlston, Giles William as Director
9 June 2020
Appointed Owen, James Edward as Director
9 June 2020
Appointed Arcache, Alexander, Dr as Director
9 June 2020
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 50–75% of shares
Holds 50–75% of voting rights
S.A
Reg. no. 500697256
Former controllers (3)
6 February 2023
Ceased Dif Capital Partners — Owns 25–50% of shares
14 October 2021
Ceased Dagmar Vogt — Owns 25–50% of shares
14 October 2021
Ceased Alexander Arcache — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2021 2022 2023 2024 £1 (£3,985) (£9,871) (£33,815) (£77,744)
Balance sheet detail
20242023202220212021
Current Assets£1
Net Current Assets£1
Shareholder Funds(£77,744)(£33,815)(£9,871)(£3,985)£1

Filings 42

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates27 July 2026
20 April 2026Registered office address changed
30 September 2025Full accounts31 December 2024
Show all 42 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest energy companies in the 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?