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Home > England & Wales Companies > KS SPV 12 LIMITED
Company Information for

KS SPV 12 LIMITED

14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ,
Company Registration Number
07540440
Private Limited Company
Active

Company Overview

About Ks Spv 12 Ltd
KS SPV 12 LIMITED was founded on 2011-02-23 and has its registered office in Truro. The organisation's status is listed as "Active". Ks Spv 12 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KS SPV 12 LIMITED
 
Legal Registered Office
14 HIGH CROSS
TRURO
CORNWALL
TR1 2AJ
Other companies in TR1
 
Filing Information
Company Number 07540440
Company ID Number 07540440
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB127719694  
Last Datalog update: 2024-10-05 12:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KS SPV 12 LIMITED
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Company Officers of KS SPV 12 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ARCACHE
 Director 2011-02-23
FRANK HENNING ALBERT BOHNE
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTON MILNER
 Director 2012-01-13 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ARCACHE KRONOS SOLAR PROJECTS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
FRANK HENNING ALBERT BOHNE KS SPV 52 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 54 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 55 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 56 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 57 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 58 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 59 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 60 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 44 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 45 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 48 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE HASLAND GREEN LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
FRANK HENNING ALBERT BOHNE KS SPV 46 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
FRANK HENNING ALBERT BOHNE KS SPV 41 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 42 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 43 LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 37 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 38 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KRONOS SOLAR PROJECTS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
FRANK HENNING ALBERT BOHNE KS SPV 30 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 34 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 29 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-08-30
FRANK HENNING ALBERT BOHNE KS SPV 25 LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2016-07-26
FRANK HENNING ALBERT BOHNE KS SPV 17 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-01-13
FRANK HENNING ALBERT BOHNE KS SPV 14 LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-01-13
FRANK HENNING ALBERT BOHNE SUN2ENERGY UK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-01Notification of a person with significant control statement
2023-03-29CESSATION OF EDP - ENERGIAS DE PORTUGAL S.A AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-03Notification of Edp - Energias De Portugal S.A as a person with significant control on 2022-10-05
2023-02-03CESSATION OF ALEXANDER ARCACHE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Change of details for Dr Alexander Arcache as a person with significant control on 2021-03-16
2022-09-30PSC04Change of details for Dr Alexander Arcache as a person with significant control on 2021-03-16
2022-09-13Director's details changed for Dr Alexander Arcache on 2022-03-16
2022-09-13Director's details changed for Mr Frank Henning Albert Bohne on 2022-03-16
2022-09-13CH01Director's details changed for Dr Alexander Arcache on 2022-03-16
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 14/02/2018
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Frank Henning Albert Bohne on 2017-02-22
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTON MILNER
2014-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-29RES01ALTER ARTICLES 15/02/2012
2013-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0123/02/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 15/10/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 15/10/2012
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20AA01Previous accounting period shortened from 29/02/12 TO 31/12/11
2012-03-21MG01Particulars of a mortgage or charge / charge no: 1
2012-03-01AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-13AP01DIRECTOR APPOINTED CHARLES ANTON MILNER
2012-01-13SH0113/01/12 STATEMENT OF CAPITAL GBP 2
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to KS SPV 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KS SPV 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-21 Outstanding BAYERISCHE LANDESBANK,LONDON BRANCH
Intangible Assets
Patents
We have not found any records of KS SPV 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KS SPV 12 LIMITED
Trademarks
We have not found any records of KS SPV 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KS SPV 12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KS SPV 12 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KS SPV 12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KS SPV 12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KS SPV 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR1 2AJ