KS

KS SPV 23 LIMITED

Active

Company number 08151532

London, United Kingdom · Incorporated 20 July 2012

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engie Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

1 funding round
23 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Second Filing Of Director Termination With Name
Officers
25 February 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Change Person Secretary Company With Change Date
Officers
22 February 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Legacy
Capital
2 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2021 View
Legacy
Insolvency
2 June 2021 View
Resolution
Resolution
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Resolution
Resolution
30 November 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Resolution
Resolution
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Capital
16 December 2015 View
Resolution
Resolution
11 November 2015 View
Legacy
Insolvency
11 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2015 View
Legacy
Capital
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Auditors Resignation Company
Auditors
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Resolution
Resolution
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2013 View
Memorandum Articles
Incorporation
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Incorporation Company
Incorporation
20 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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