CI IV Spring Holdco A Ltd

Active13932883 Private limited company
Incorporated
22 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
CI IV Cooperatief U.A
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Danish
Born March 1985 (41)
Director · Appointed 2 December 2024
British
Born March 1957 (69)
Director · Appointed 28 March 2024
Spanish
Born April 1992 (34)
Corporate Secretary · Appointed 22 February 2022
Officer history (6 former)
18 December 2025
Appointed Valdorf-Hansen, Michael Voigt as Director
18 December 2025
Resigned Klaeyle, Xavier as Director
2 December 2024
Resigned Parkhouse, Rowan Mark as Director
2 December 2024
Appointed Newbery, Mark as Director
2 December 2024
Resigned Schnackenberg, Nico as Director
2 December 2024
Appointed Klaeyle, Xavier as Director
28 March 2024
Appointed Schnackenberg, Nico as Director
28 March 2024
Appointed Parkhouse, Rowan Mark as Director
28 March 2024
Appointed Jaramago, Alfonso Martinez as Director
28 March 2024
Resigned Agarwal, Nischal as Director
28 March 2024
Resigned Newbery, Mark as Director
14 October 2022
Resigned Gruescu, Radu Constantin as Director
22 February 2022
Appointed Vistra Cosec Limited as Corporate Secretary
22 February 2022
Appointed Gruescu, Radu Constantin as Director
22 February 2022
Appointed Agarwal, Nischal as Director
22 February 2022
Appointed Newbery, Mark as Director

Ownership 1 active

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

CI IV Cooperatief U.A
Corporate entity · Notified 22 February 2022
Holds 75–100% of voting rights
Cooperatief
Reg. no. 81657994

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CI IV Spring Holdco A Ltd This company
CI IV Spring Holdco B Ltd Holds 75–100% of voting rights
CI IV Spring Holdco C Ltd Owns 75–100% of shares
Kilmarnock Flexpower Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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