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Company Information for

KS SPV 39 LIMITED

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
08452799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ks Spv 39 Ltd
KS SPV 39 LIMITED was founded on 2013-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ks Spv 39 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KS SPV 39 LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in TR1
 
Filing Information
Company Number 08452799
Company ID Number 08452799
Date formed 2013-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 15:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KS SPV 39 LIMITED
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Company Officers of KS SPV 39 LIMITED

Current Directors
Officer Role Date Appointed
ENRICO CORAZZA
 Director 2018-01-11
SULWEN VAUGHAN
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ARCACHE
 Director 2013-03-20 2018-01-11
FRANK HENNING ALBERT BOHNE
 Director 2013-03-20 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRICO CORAZZA BURROWTON FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-03-20 Active
ENRICO CORAZZA BLENCHES MILL FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-10-18 Active
ENRICO CORAZZA PIERCES SOLAR LIMITED Director 2018-05-25 CURRENT 2013-08-23 Active
ENRICO CORAZZA SL SOLAR SERVICES LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
ENRICO CORAZZA PF SOLAR LIMITED Director 2018-05-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ENRICO CORAZZA LITTLE STAUGHTON AIRFIELD SOLAR LIMITED Director 2018-03-21 CURRENT 2010-10-29 Active
ENRICO CORAZZA TAU SOLAR LIMITED Director 2017-12-27 CURRENT 2014-03-04 Active
ENRICO CORAZZA INRG (SOLAR PARKS) 20 LTD Director 2017-12-21 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA LUMICITY 1 LIMITED Director 2017-12-19 CURRENT 2012-04-02 Active - Proposal to Strike off
ENRICO CORAZZA GARDEN TIGER LIMITED Director 2017-12-14 CURRENT 2015-06-30 Active - Proposal to Strike off
ENRICO CORAZZA EMGEN SOLAR 1288 LIMITED Director 2017-11-22 CURRENT 2014-09-16 Active - Proposal to Strike off
ENRICO CORAZZA WICKFIELD SOLAR LIMITED Director 2017-09-29 CURRENT 2016-08-18 Active
ENRICO CORAZZA WALTHAM SOLAR LIMITED Director 2017-09-29 CURRENT 2014-09-08 Active - Proposal to Strike off
ENRICO CORAZZA BARRED STRAW LIMITED Director 2017-09-28 CURRENT 2015-02-26 Active - Proposal to Strike off
ENRICO CORAZZA BOWDEN LANE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active
ENRICO CORAZZA RAMPISHAM ESTATE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-09-19 Active - Proposal to Strike off
ENRICO CORAZZA ALLER COURT SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active - Proposal to Strike off
ENRICO CORAZZA STALBRIDGE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-11-05 Active - Proposal to Strike off
ENRICO CORAZZA LARK ENERGY BILSTHORPE LIMITED Director 2017-08-17 CURRENT 2016-08-18 Active
ENRICO CORAZZA LE SOLAR 51 LIMITED Director 2017-08-17 CURRENT 2016-11-03 Active
ENRICO CORAZZA INRG (SOLAR PARKS) 21 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA INRG (SOLAR PARKS) 17 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
ENRICO CORAZZA PUSH ENERGY (KENTISHES) LIMITED Director 2017-07-21 CURRENT 2013-02-12 Active - Proposal to Strike off
ENRICO CORAZZA PUSH ENERGY (MILL FARM) LIMITED Director 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
ENRICO CORAZZA GOURTON HALL SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
ENRICO CORAZZA FRANCIS LANE SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
ENRICO CORAZZA NEXTPOWER LOWER STRENSHAM LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active
ENRICO CORAZZA MOSS FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2011-02-08 Active - Proposal to Strike off
ENRICO CORAZZA MOSS LANE FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-05-12 Active
ENRICO CORAZZA WARMINGHAM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-12-17 Active - Proposal to Strike off
SULWEN VAUGHAN CHILTON CANTELLO SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN CROSSWAYS SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN BURCROFT SOLAR PARKS LIMITED Director 2018-07-06 CURRENT 2013-11-04 Active
SULWEN VAUGHAN BURROWTON FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-03-20 Active
SULWEN VAUGHAN BLENCHES MILL FARM SOLAR PARK LIMITED Director 2018-07-06 CURRENT 2012-10-18 Active
SULWEN VAUGHAN NESH 3 PORTFOLIO A LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
SULWEN VAUGHAN LITTLE IRCHESTER SOLAR LIMITED Director 2018-06-20 CURRENT 2016-01-20 Active
SULWEN VAUGHAN BALHEARTY SOLAR LIMITED Director 2018-06-20 CURRENT 2016-01-20 Active
SULWEN VAUGHAN HELIOS SOLAR 1 LIMITED Director 2018-06-20 CURRENT 2015-05-20 Active
SULWEN VAUGHAN THORNBOROUGH SOLAR LIMITED Director 2018-06-20 CURRENT 2015-06-30 Active
SULWEN VAUGHAN PIERCES SOLAR LIMITED Director 2018-05-25 CURRENT 2013-08-23 Active
SULWEN VAUGHAN SL SOLAR SERVICES LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
SULWEN VAUGHAN PF SOLAR LIMITED Director 2018-05-25 CURRENT 2015-02-25 Active - Proposal to Strike off
SULWEN VAUGHAN INRG (SOLAR PARKS) 20 LTD Director 2017-12-21 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN LUMICITY 1 LIMITED Director 2017-12-19 CURRENT 2012-04-02 Active - Proposal to Strike off
SULWEN VAUGHAN GARDEN TIGER LIMITED Director 2017-12-14 CURRENT 2015-06-30 Active - Proposal to Strike off
SULWEN VAUGHAN WICKFIELD SOLAR LIMITED Director 2017-09-29 CURRENT 2016-08-18 Active
SULWEN VAUGHAN WALTHAM SOLAR LIMITED Director 2017-09-29 CURRENT 2014-09-08 Active - Proposal to Strike off
SULWEN VAUGHAN BARRED STRAW LIMITED Director 2017-09-28 CURRENT 2015-02-26 Active - Proposal to Strike off
SULWEN VAUGHAN BOWDEN LANE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active
SULWEN VAUGHAN RAMPISHAM ESTATE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-09-19 Active - Proposal to Strike off
SULWEN VAUGHAN ALLER COURT SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2012-10-23 Active - Proposal to Strike off
SULWEN VAUGHAN STALBRIDGE SOLAR PARK LIMITED Director 2017-09-08 CURRENT 2014-11-05 Active - Proposal to Strike off
SULWEN VAUGHAN WHEB EUROPEAN SOLAR (UK) 2 LIMITED Director 2017-08-18 CURRENT 2013-03-11 Active
SULWEN VAUGHAN WHEB EUROPEAN SOLAR (UK) 3 LIMITED Director 2017-08-18 CURRENT 2013-03-18 Active
SULWEN VAUGHAN LARK ENERGY BILSTHORPE LIMITED Director 2017-08-17 CURRENT 2016-08-18 Active
SULWEN VAUGHAN LE SOLAR 51 LIMITED Director 2017-08-17 CURRENT 2016-11-03 Active
SULWEN VAUGHAN INRG (SOLAR PARKS) 21 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN INRG (SOLAR PARKS) 17 LTD Director 2017-08-09 CURRENT 2013-10-01 Active - Proposal to Strike off
SULWEN VAUGHAN BOTTOM PLAIN SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2012-11-21 Active
SULWEN VAUGHAN EMBERTON SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-10-21 Active
SULWEN VAUGHAN BERWICK SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2012-11-21 Active
SULWEN VAUGHAN GREAT WILBRAHAM SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-05-21 Active
SULWEN VAUGHAN BRANSTON SOLAR PARK LIMITED Director 2017-08-07 CURRENT 2013-05-21 Active
SULWEN VAUGHAN FENLAND RENEWABLES LIMITED Director 2017-08-03 CURRENT 2014-03-05 Active
SULWEN VAUGHAN EMPYREAL ENERGY LIMITED Director 2017-08-03 CURRENT 2013-03-12 Active
SULWEN VAUGHAN GREEN END RENEWABLES LIMITED Director 2017-08-03 CURRENT 2014-03-20 Active
SULWEN VAUGHAN TOWER HILL FARM RENEWABLES LIMITED Director 2017-08-03 CURRENT 2012-10-30 Active
SULWEN VAUGHAN ELLOUGH SOLAR 2 LIMITED Director 2017-07-31 CURRENT 2015-07-06 Active
SULWEN VAUGHAN NORTH FARM SOLAR PARK LIMITED Director 2017-07-31 CURRENT 2013-05-24 Active
SULWEN VAUGHAN WELLINGBOROUGH SOLAR LIMITED Director 2017-07-31 CURRENT 2013-08-06 Active
SULWEN VAUGHAN ST SOLARINVEST DEVON 1 LIMITED Director 2017-07-31 CURRENT 2013-10-02 Active
SULWEN VAUGHAN BOWERHOUSE SOLAR LIMITED Director 2017-07-31 CURRENT 2014-07-17 Active
SULWEN VAUGHAN GLORIOUS ENERGY LIMITED Director 2017-07-27 CURRENT 2013-03-12 Active
SULWEN VAUGHAN PUSH ENERGY (LANGENHOE) LIMITED Director 2017-07-27 CURRENT 2013-02-12 Active
SULWEN VAUGHAN SUNGLOW POWER LIMITED Director 2017-07-27 CURRENT 2013-02-20 Active
SULWEN VAUGHAN PUSH ENERGY (BOXTED AIRFIELD) LIMITED Director 2017-07-27 CURRENT 2013-06-28 Active
SULWEN VAUGHAN SSB CONDOVER LIMITED Director 2017-07-27 CURRENT 2013-10-25 Active
SULWEN VAUGHAN NEXTPOWER SHACKS BARN LIMITED Director 2017-07-24 CURRENT 2011-03-15 Active
SULWEN VAUGHAN NEXTPOWER HIGHER HATHERLEIGH LIMITED Director 2017-07-24 CURRENT 2012-01-20 Active
SULWEN VAUGHAN NEXTPOWER GOVER FARM LIMITED Director 2017-07-24 CURRENT 2013-02-20 Active
SULWEN VAUGHAN NESF - ELLOUGH LTD Director 2017-07-24 CURRENT 2014-07-08 Active
SULWEN VAUGHAN BL SOLAR 2 LIMITED Director 2017-07-24 CURRENT 2013-10-22 Active
SULWEN VAUGHAN PUSH ENERGY (KENTISHES) LIMITED Director 2017-07-21 CURRENT 2013-02-12 Active - Proposal to Strike off
SULWEN VAUGHAN PUSH ENERGY (MILL FARM) LIMITED Director 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
SULWEN VAUGHAN GOURTON HALL SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
SULWEN VAUGHAN FRANCIS LANE SOLAR LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active - Proposal to Strike off
SULWEN VAUGHAN NEXTPOWER LOWER STRENSHAM LIMITED Director 2017-06-01 CURRENT 2013-02-18 Active
SULWEN VAUGHAN MOSS FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2011-02-08 Active - Proposal to Strike off
SULWEN VAUGHAN MOSS LANE FARM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-05-12 Active
SULWEN VAUGHAN WARMINGHAM SOLAR LIMITED Director 2017-06-01 CURRENT 2014-12-17 Active - Proposal to Strike off
SULWEN VAUGHAN ESF LLWYNDU LIMITED Director 2017-05-12 CURRENT 2013-01-03 Active
SULWEN VAUGHAN GLEBE FARM SPV LIMITED Director 2017-05-11 CURRENT 2014-05-01 Active
SULWEN VAUGHAN TROWBRIDGE PV LTD Director 2017-05-11 CURRENT 2013-12-12 Active
SULWEN VAUGHAN PUSH ENERGY (HALL FARM) LIMITED Director 2017-05-11 CURRENT 2014-01-17 Active
SULWEN VAUGHAN PUSH ENERGY (BIRCH) LIMITED Director 2017-05-11 CURRENT 2014-01-21 Active
SULWEN VAUGHAN GREENFIELDS (A) LIMITED Director 2017-05-11 CURRENT 2013-06-25 Active
SULWEN VAUGHAN PUSH ENERGY (DECOY) LIMITED Director 2017-05-11 CURRENT 2013-06-28 Active
SULWEN VAUGHAN THURLESTONE-LEICESTER SOLAR LTD Director 2017-05-11 CURRENT 2011-12-01 Active
SULWEN VAUGHAN PUSH ENERGY (CROYDON) LIMITED Director 2017-05-11 CURRENT 2013-02-12 Active
SULWEN VAUGHAN BIRCH SOLAR FARM CIC Director 2017-04-28 CURRENT 2015-06-20 Active
SULWEN VAUGHAN BAKER STREET CAPITAL DEVELOPMENTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-11-01
SULWEN VAUGHAN GILLEYS MILL SOLAR PARK LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-06-16
SULWEN VAUGHAN SHAPE ENERGY PARTNERS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
SULWEN VAUGHAN BAKER STREET CAPITAL LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
SULWEN VAUGHAN SHAPE SPV PVP041 LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
SULWEN VAUGHAN SHAPE ENERGY GAIN (SPV1) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-09-23
SULWEN VAUGHAN NEWLUS LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active

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
2019-11-20SOAS(A)Voluntary dissolution strike-off suspended
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30AP04Appointment of Laggan Secretaries Limited as company secretary on 2018-10-30
2018-09-14AAMDAmended account full exemption
2018-06-07PSC02Notification of Nextenergy Solar Holdings Vi Limited as a person with significant control on 2018-03-23
2018-06-07PSC07CESSATION OF NEXTENERGY SOLAR HOLDINGS III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 14 High Cross Truro Cornwall TR1 2AJ
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE
2018-01-15PSC02Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 2018-01-11
2018-01-15PSC07CESSATION OF ALEXANDER ARCACHE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15AP01DIRECTOR APPOINTED MR ENRICO CORAZZA
2018-01-15AP01DIRECTOR APPOINTED MRS SULWEN VAUGHAN
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20CH01Director's details changed for Dr Alexander Arcache on 2017-03-17
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 20/03/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 20/03/2013
2013-03-20NEWINCNew incorporation
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 39 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 39 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KS SPV 39 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of KS SPV 39 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KS SPV 39 LIMITED
Trademarks
We have not found any records of KS SPV 39 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KS SPV 39 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 39 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KS SPV 39 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 39 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 39 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 W1G 9DQ