KS SPV 00 Limited

Active14990569 Private limited company

Incorporated: 10 July 2023 (3 years)
Industry: Production of electricity (35110)
Directors: Philippa Grace Rozelle Godwin-Innes
Manuel Ortiz Plaza
Carmen Caminero Munoz
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: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Godwin-Innes, Philippa Grace Rozelle

Director · Appointed 15 June 2026

Also at Altnabreac Wind Farm Limited, Drummarnock Wind Farm Limited, Edp Renewables UK Limited · more companies

British

Born March 1981 (45)

Ortiz Plaza, Manuel

Director · Appointed 9 April 2026

Spanish

Born August 1976 (50)

Munoz, Carmen Caminero

Director · Appointed 15 July 2025

Also at KS SPV 46 Limited, KS SPV 77 Limited

Spanish

Born March 1988 (38)

Officer history (5 former)

15 June 2026

Appointed Godwin-Innes, Philippa Grace Rozelle as Director

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

15 December 2023

Appointed Keighley, Thomas Jamie Nicholas as Director

18 October 2023

Resigned Watson, Linda as Director

20 July 2023

Appointed Watson, Linda as Director

10 July 2023

Appointed Arcache, Alexander, Dr as Director

10 July 2023

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 10 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 500697256

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds

Balance sheet detail

	2024	2023
Shareholder Funds	(£450,610)	(£119,289)

Filings 22

Date	Description	Made Up To
5 October 2026	Change of details for a person with significant control
23 June 2026	Confirmation statement with no updates	22 June 2026
17 June 2026	Appointment of a director
4 June 2026	Appointment of a director
24 April 2026	Termination of appointment of a director