Company Information for

KS SPV 4 LIMITED

THE SHARD, C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

07296003

Private Limited Company

Active

About Ks Spv 4 Ltd

KS SPV 4 LIMITED was founded on 2010-06-25 and has its registered office in London. The organisation's status is listed as "Active". Ks Spv 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KS SPV 4 LIMITED

Legal Registered Office

THE SHARD
C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in WC2B

Filing Information

Company Number	07296003
Date formed	2010-06-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	19/04/2016
Filing return next due	17/05/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 21:43:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2015-09-04
Giuseppe La Loggia	Director	ENTREPRENEUR	2017-09-19	UNITED KINGDOM
Joseph Mark Linney	Director	CHARTERED QUANTITY SURVEYOR	2016-01-14	SCOTLAND
Yit Ho Tang	Director	INVESTMENT MANAGER	2015-03-31	ENGLAND
Christopher James Tanner	Director	INVESTMENT DIRECTOR	2015-03-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Edward Stephens	Director	2014-04-24	2016-01-14
Maria Lewis	Company Secretary	2012-12-04	2015-09-04
Ross Mcarthur	Director	2012-12-04	2015-03-31
Christopher James Tanner	Director	2012-12-04	2014-04-24
Alka Jasooja	Company Secretary	2012-04-19	2012-12-04
Sumeet Bidani	Director	2012-04-19	2012-12-04
Lalit Kumar Jain	Director	2012-04-19	2012-12-04
Alka Jasooja	Director	2012-04-19	2012-12-04
Alexander Arcache	Director	2010-06-25	2012-04-19
Frank Henning Albert Bohne	Director	2012-01-03	2012-04-19

Related Directorships for Giuseppe La Loggia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giuseppe La Loggia	VITBUDCO LIMITED	Director	2017-09-29	CURRENT	2016-02-26	Active - Proposal to Strike off
Giuseppe La Loggia	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-09-28	CURRENT	2014-05-30	Active
Giuseppe La Loggia	SPOWER HOLDCO 1 (UK) LTD.	Director	2017-09-28	CURRENT	2015-08-03	Active
Giuseppe La Loggia	GOLDEN HILL SOLAR (UK) LIMITED	Director	2017-09-28	CURRENT	2010-02-23	Active
Giuseppe La Loggia	GOLDEN HILL SOLAR LIMITED	Director	2017-09-28	CURRENT	2014-01-14	Active
Giuseppe La Loggia	HIGHER TREGARNE SOLAR (UK) LIMITED	Director	2017-09-28	CURRENT	2010-10-29	Active
Giuseppe La Loggia	SPOWER FINCO 1 (UK) LTD.	Director	2017-09-28	CURRENT	2015-06-02	Active
Giuseppe La Loggia	CRUG MAWR SOLAR FARM LIMITED	Director	2017-09-27	CURRENT	2012-02-07	Active
Giuseppe La Loggia	AMBER SOLAR PARKS LIMITED	Director	2017-09-19	CURRENT	2012-05-25	Active
Giuseppe La Loggia	KS SPV 3 LIMITED	Director	2017-09-19	CURRENT	2010-06-25	Active
Giuseppe La Loggia	AMBER SOLAR PARKS (HOLDINGS) LIMITED	Director	2017-09-19	CURRENT	2012-05-25	Active
Giuseppe La Loggia	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2017-09-19	CURRENT	2012-10-24	Active
Giuseppe La Loggia	BRANDEN SOLAR PARKS LIMITED	Director	2017-09-19	CURRENT	2012-10-25	Active
Giuseppe La Loggia	HENDOR CAPITAL LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
Giuseppe La Loggia	CARAVAGGIO ENERGY LIMITED	Director	2016-06-20	CURRENT	2016-01-08	Dissolved 2017-01-17

Related Directorships for Joseph Mark Linney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Mark Linney	LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED	Director	2017-12-11	CURRENT	2016-05-05	Active
Joseph Mark Linney	LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED	Director	2016-12-09	CURRENT	2006-10-26	Active
Joseph Mark Linney	GLENCARBRY (HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	2015-03-09	Active - Proposal to Strike off
Joseph Mark Linney	KS SPV 3 LIMITED	Director	2016-01-14	CURRENT	2010-06-25	Active
Joseph Mark Linney	BL WIND (HOLDINGS) LIMITED	Director	2015-12-02	CURRENT	2013-05-09	Dissolved 2018-01-09
Joseph Mark Linney	BL WIND LIMITED	Director	2015-12-02	CURRENT	2013-05-09	Active
Joseph Mark Linney	BURTON WOLD EXTENSION LIMITED	Director	2015-12-02	CURRENT	2006-09-21	Active
Joseph Mark Linney	WEAR POINT WIND HOLDCO LIMITED	Director	2015-09-01	CURRENT	2012-10-01	Dissolved 2018-01-09
Joseph Mark Linney	DREACHMHOR WIND FARM (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2013-04-17	Dissolved 2018-01-09
Joseph Mark Linney	CARSCREUGH (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2013-04-19	Dissolved 2018-01-09
Joseph Mark Linney	AMBER SOLAR PARKS LIMITED	Director	2015-09-01	CURRENT	2012-05-25	Active
Joseph Mark Linney	WEAR POINT WIND LIMITED	Director	2015-09-01	CURRENT	2012-01-05	Active
Joseph Mark Linney	NEW ALBION WIND (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2014-08-15	Active - Proposal to Strike off
Joseph Mark Linney	CARSCREUGH RENEWABLE ENERGY PARK LIMITED	Director	2015-09-01	CURRENT	2006-10-27	Active
Joseph Mark Linney	NEW ALBION WIND LIMITED	Director	2015-09-01	CURRENT	2012-01-05	Active
Joseph Mark Linney	AMBER SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2012-05-25	Active
Joseph Mark Linney	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2012-10-24	Active
Joseph Mark Linney	BRANDEN SOLAR PARKS LIMITED	Director	2015-09-01	CURRENT	2012-10-25	Active
Joseph Mark Linney	DREACHMHOR WIND FARM LIMITED	Director	2015-09-01	CURRENT	2013-04-17	Active
Joseph Mark Linney	FERNDALE WIND LIMITED	Director	2015-01-31	CURRENT	2013-07-22	Active
Joseph Mark Linney	CASTLE PILL WIND LIMITED	Director	2015-01-31	CURRENT	2013-07-22	Active
Joseph Mark Linney	BILSTHORPE WIND FARM HOLDINGS LIMITED	Director	2015-01-27	CURRENT	2009-11-13	Dissolved 2018-01-09
Joseph Mark Linney	BILSTHORPE WIND FARM LIMITED	Director	2015-01-27	CURRENT	2010-11-05	Active
Joseph Mark Linney	JL HALL FARM HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2013-10-04	Dissolved 2018-01-09
Joseph Mark Linney	HALL FARM WIND FARM LTD	Director	2015-01-26	CURRENT	2009-02-11	Active
Joseph Mark Linney	ELWA LIMITED	Director	2013-08-27	CURRENT	1992-03-25	Active
Joseph Mark Linney	ELWA HOLDINGS LIMITED	Director	2013-01-23	CURRENT	2010-09-28	Active
Joseph Mark Linney	EDUCATION SUPPORT (SOUTHEND) LIMITED	Director	2012-01-16	CURRENT	2000-11-21	Active - Proposal to Strike off
Joseph Mark Linney	SHANKS DUMFRIES AND GALLOWAY LIMITED	Director	2011-05-16	CURRENT	2003-03-18	Liquidation
Joseph Mark Linney	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Director	2011-05-16	CURRENT	2003-03-18	Active - Proposal to Strike off

Related Directorships for Yit Ho Tang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yit Ho Tang	LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED	Director	2017-12-11	CURRENT	2006-10-26	Active
Yit Ho Tang	LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED	Director	2017-12-11	CURRENT	2016-05-05	Active
Yit Ho Tang	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2014-05-30	Active
Yit Ho Tang	SPOWER HOLDCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-08-03	Active
Yit Ho Tang	GOLDEN HILL SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2010-02-23	Active
Yit Ho Tang	CRUG MAWR SOLAR FARM LIMITED	Director	2017-06-02	CURRENT	2012-02-07	Active
Yit Ho Tang	GOLDEN HILL SOLAR LIMITED	Director	2017-06-02	CURRENT	2014-01-14	Active
Yit Ho Tang	HIGHER TREGARNE SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2010-10-29	Active
Yit Ho Tang	SPOWER FINCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-06-02	Active
Yit Ho Tang	CSGH SOLAR (1) LTD	Director	2017-02-09	CURRENT	2017-02-09	Active
Yit Ho Tang	CSGH SOLAR LTD	Director	2017-01-19	CURRENT	2017-01-19	Active
Yit Ho Tang	DREACHMHOR WIND FARM (HOLDINGS) LIMITED	Director	2016-06-29	CURRENT	2013-04-17	Dissolved 2018-01-09
Yit Ho Tang	DREACHMHOR WIND FARM LIMITED	Director	2016-06-29	CURRENT	2013-04-17	Active
Yit Ho Tang	EASTON PV LTD	Director	2016-03-16	CURRENT	2016-02-08	Active
Yit Ho Tang	SECOND ENERGY LTD	Director	2016-03-16	CURRENT	2013-09-04	Active
Yit Ho Tang	PYLLE SOLAR LTD	Director	2016-03-16	CURRENT	2013-09-20	Active
Yit Ho Tang	FROME SOLAR LIMITED	Director	2015-07-31	CURRENT	2013-11-27	Active
Yit Ho Tang	MONKSHAM POWER LTD	Director	2015-07-31	CURRENT	2013-01-24	Active
Yit Ho Tang	KS SPV 3 LIMITED	Director	2015-03-31	CURRENT	2010-06-25	Active
Yit Ho Tang	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-03-31	CURRENT	2012-10-24	Active
Yit Ho Tang	BRANDEN SOLAR PARKS LIMITED	Director	2015-03-31	CURRENT	2012-10-25	Active

Related Directorships for Christopher James Tanner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher James Tanner	VULCAN RENEWABLES LIMITED	Director	2017-08-25	CURRENT	2011-11-21	Active
Christopher James Tanner	SHOALS HOOK SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2014-05-30	Active
Christopher James Tanner	SPOWER HOLDCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-08-03	Active
Christopher James Tanner	GOLDEN HILL SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2010-02-23	Active
Christopher James Tanner	CRUG MAWR SOLAR FARM LIMITED	Director	2017-06-02	CURRENT	2012-02-07	Active
Christopher James Tanner	GOLDEN HILL SOLAR LIMITED	Director	2017-06-02	CURRENT	2014-01-14	Active
Christopher James Tanner	HIGHER TREGARNE SOLAR (UK) LIMITED	Director	2017-06-02	CURRENT	2010-10-29	Active
Christopher James Tanner	SPOWER FINCO 1 (UK) LTD.	Director	2017-06-02	CURRENT	2015-06-02	Active
Christopher James Tanner	CWMNI GWYNT TEG CYF	Director	2017-05-19	CURRENT	1998-04-14	Active
Christopher James Tanner	CGT INVESTMENTS LIMITED	Director	2017-05-19	CURRENT	2012-11-05	Active
Christopher James Tanner	MOELOGAN 2 C.C.C.	Director	2017-04-19	CURRENT	2006-03-27	Active
Christopher James Tanner	MOELOGAN 2 (HOLDINGS) CYFYNGEDIG	Director	2017-04-19	CURRENT	2008-02-28	Active
Christopher James Tanner	CSGH SOLAR (1) LTD	Director	2017-02-09	CURRENT	2017-02-09	Active
Christopher James Tanner	CSGH SOLAR LTD	Director	2017-01-19	CURRENT	2017-01-19	Active
Christopher James Tanner	EASTON PV LTD	Director	2016-03-16	CURRENT	2016-02-08	Active
Christopher James Tanner	JLEAG WIND HOLDING LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Christopher James Tanner	JLEAG WIND LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Christopher James Tanner	RESIDENTIAL PV TRADING LIMITED	Director	2015-11-13	CURRENT	2010-09-29	Active
Christopher James Tanner	ANGEL SOLAR LIMITED	Director	2015-11-13	CURRENT	2009-11-12	Active - Proposal to Strike off
Christopher James Tanner	SOUTH-WESTERN FARMS SOLAR LIMITED	Director	2015-11-13	CURRENT	2011-10-14	Active - Proposal to Strike off
Christopher James Tanner	TOR SOLAR PV LIMITED	Director	2015-11-13	CURRENT	2012-02-20	Active - Proposal to Strike off
Christopher James Tanner	DOMESTIC SOLAR LIMITED	Director	2015-10-30	CURRENT	2010-01-27	Active
Christopher James Tanner	HILL SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-03-01	Active - Proposal to Strike off
Christopher James Tanner	CROFT SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-03-01	Active - Proposal to Strike off
Christopher James Tanner	SHARE SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-03-01	Active - Proposal to Strike off
Christopher James Tanner	ECOSSOL LIMITED	Director	2015-10-30	CURRENT	2011-05-27	Active - Proposal to Strike off
Christopher James Tanner	CROSS SOLAR PV LIMITED	Director	2015-10-30	CURRENT	2012-01-06	Active
Christopher James Tanner	JLEAG SOLAR 1 LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Christopher James Tanner	FROME SOLAR LIMITED	Director	2015-07-31	CURRENT	2013-11-27	Active
Christopher James Tanner	MONKSHAM POWER LTD	Director	2015-07-31	CURRENT	2013-01-24	Active
Christopher James Tanner	CARSCREUGH (HOLDINGS) LIMITED	Director	2015-03-31	CURRENT	2013-04-19	Dissolved 2018-01-09
Christopher James Tanner	CARSCREUGH RENEWABLE ENERGY PARK LIMITED	Director	2015-03-31	CURRENT	2006-10-27	Active
Christopher James Tanner	KS SPV 3 LIMITED	Director	2015-03-31	CURRENT	2010-06-25	Active
Christopher James Tanner	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-03-31	CURRENT	2012-10-24	Active
Christopher James Tanner	BRANDEN SOLAR PARKS LIMITED	Director	2015-03-31	CURRENT	2012-10-25	Active
Christopher James Tanner	CATCHMENT TAY HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1998-06-08	Active
Christopher James Tanner	CATCHMENT TAY LIMITED	Director	2014-04-01	CURRENT	1998-06-08	Active
Christopher James Tanner	JL HALL FARM HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2013-10-04	Dissolved 2018-01-09
Christopher James Tanner	HALL FARM WIND FARM LTD	Director	2014-03-31	CURRENT	2009-02-11	Active
Christopher James Tanner	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2003-03-18	Active - Proposal to Strike off
Christopher James Tanner	HWT LIMITED	Director	2014-03-31	CURRENT	1998-06-30	Active
Christopher James Tanner	JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Active
Christopher James Tanner	JOHN LAING CAPITAL MANAGEMENT LIMITED	Director	2013-12-16	CURRENT	2004-05-19	Active - Proposal to Strike off
Christopher James Tanner	FRYINGDOWN SOLAR PARK LIMITED	Director	2012-08-01	CURRENT	2010-12-15	Active
Christopher James Tanner	FIVE OAKS SOLAR PARK LIMITED	Director	2012-07-03	CURRENT	2010-12-15	Active
Christopher James Tanner	AMBER SOLAR PARKS LIMITED	Director	2012-07-03	CURRENT	2012-05-25	Active
Christopher James Tanner	AMBER SOLAR PARKS (HOLDINGS) LIMITED	Director	2012-07-03	CURRENT	2012-05-25	Active