Company information:
Ks Spv 18 Limited (No: 08145058)
Status: Operating Company
Incorporated: 16-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Feb-2018 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Feb-2018 )
Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987 From: Dec-2019 )
Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987 From: Dec-2019 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2018 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2018 )
Current Director: SARAH JANE POLLARD ( DOB: Oct-1996 From: Apr-2024 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Current Secretary: FADILE UNEK ( From: Dec-2019 )
Resigned Director: ALEXANDER ARCACHE ( DOB: Jul-1974 From: Jul-2012 To: Oct-2014 )
Resigned Director: FRANK HENNING ALBERT BOHNE ( DOB: Jul-1971 From: Jul-2012 To: Oct-2014 )
Resigned Director: DIMITRIOS GIANNOULAKIS ( DOB: Dec-1976 From: Aug-2015 To: Jun-2017 )
Resigned Director: MATTHEW JUSTIN HAZELL ( DOB: Jul-1971 From: Oct-2014 To: Dec-2014 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Feb-2018 To: Aug-2022 )
Resigned Director: GLENN LOCKHART ( DOB: Feb-1972 From: Oct-2014 To: Dec-2014 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Feb-2018 To: Aug-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Aug-2023 To: Apr-2024 )
Resigned Director: ANISH KRISHNA PARMAR ( DOB: Sep-1983 From: Dec-2019 To: Aug-2023 )
Resigned Director: GUIDO PREARO ( DOB: Jun-1977 From: Jun-2017 To: Feb-2018 )
Resigned Director: RAUL SERNA SERNA BARRERA ( DOB: Apr-1974 From: Jan-2015 To: Feb-2018 )
Resigned Director: FABIO SALVATORE ANGELO SPUCCHES ( From: Dec-2014 To: Aug-2015 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Feb-2015 To: Sep-2018 )
Persons of Significant Control:
Greencoat Solar Assets Ii Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-17)
Gsii Maple 3 Limited, Low Carbon Limited 13 Berkeley Street, London, W1J 8DU, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-09-17)