CI IV Spring Holdco C Ltd

Active14965840 Private limited company
Incorporated
27 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
11 July 2027
Last conf. stmt
27 June 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
Spanish
Born April 1992 (34)
Corporate Secretary · Appointed 27 June 2023
Director · Appointed 27 June 2023
British
Born March 1957 (69)
Officer history (3 former)
18 December 2025
Appointed Valdorf-Hansen, Michael Voigt as Director
18 December 2025
Resigned Klaeyle, Xavier as Director
2 December 2024
Appointed Martinez Jaramago, Alfonso as Director
2 December 2024
Appointed Klaeyle, Xavier as Director
2 December 2024
Resigned Parkhouse, Rowan Mark as Director
2 December 2024
Resigned Schnackenberg, Nico as Director
27 June 2023
Appointed Vistra Cosec Limited as Corporate Secretary
27 June 2023
Appointed Newbery, Mark as Director
27 June 2023
Appointed Parkhouse, Rowan Mark as Director
27 June 2023
Appointed Schnackenberg, Nico as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14965707

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CI IV Spring Holdco B Ltd Holds 75–100% of voting rights
CI IV Spring Holdco C Ltd This company 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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