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KRONOS SOLAR PROJECTS LIMITED (08453296)

KRONOS SOLAR PROJECTS LIMITED (08453296) is an active UK company. incorporated on 20 March 2013. with registered office in Newmarket. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. KRONOS SOLAR PROJECTS LIMITED has been registered for 13 years. Current directors include FIEBE, Michael, KEIGHLEY, Thomas Jamie Nicholas.

Company Number
08453296
Status
active
Type
ltd
Incorporated
20 March 2013
Age
13 years
Address
Office 17, Cleveland House, Newmarket, CB8 8QE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
FIEBE, Michael, KEIGHLEY, Thomas Jamie Nicholas
SIC Codes
35110

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Introduction
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KRONOS SOLAR PROJECTS LIMITED

KRONOS SOLAR PROJECTS LIMITED is an active company incorporated on 20 March 2013 with the registered office located in Newmarket. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KRONOS SOLAR PROJECTS LIMITED was registered 13 years ago.(SIC: 35110)

Status

active

Active since 13 years ago

Company No

08453296

LTD Company

Age

13 Years

Incorporated 20 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027

Previous Company Names

KS SPV 36 LIMITED
From: 20 March 2013To: 16 January 2023
Contact
Address

Office 17, Cleveland House 39 Old Station Road Newmarket, CB8 8QE,

Previous Addresses

Office 17, Cleveland House Old Station Road Newmarket Suffolk CB8 8QE England
From: 16 January 2023To: 16 January 2023
14 High Cross Truro Cornwall TR1 2AJ
From: 20 March 2013To: 16 January 2023
Timeline

12 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Apr 20
Director Joined
Dec 20
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jun 22
Director Left
Jul 22
Director Joined
Dec 22
Owner Exit
Feb 23
Director Joined
Sept 23
Director Left
Sept 23
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FIEBE, Michael

Active
80538, Munich
Born November 1976
Director
Appointed 28 Jun 2022

KEIGHLEY, Thomas Jamie Nicholas

Active
39 Old Station Road, SuffolkCB8 8QE
Born February 1992
Director
Appointed 15 Sept 2023

ARCACHE, Alexander, Dr

Resigned
Petersplatz, Munchen80331
Born July 1974
Director
Appointed 20 Mar 2013
Resigned 14 Jan 2021

BOHNE, Frank Henning Albert

Resigned
Petersplatz, Munchen80331
Born July 1971
Director
Appointed 20 Mar 2013
Resigned 14 Jan 2021

HOULSTON, Giles William

Resigned
High Cross, TruroTR1 2AJ
Born August 1970
Director
Appointed 05 Nov 2020
Resigned 01 Jul 2022

OWEN, James Edward

Resigned
High Cross, TruroTR1 2AJ
Born January 1969
Director
Appointed 01 May 2020
Resigned 06 Jan 2021

WATSON, Linda

Resigned
Cleveland House, NewmarketCB8 8QE
Born January 1969
Director
Appointed 20 Dec 2022
Resigned 29 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Edp - Energias De Portugal S.A

Active
Avenida 24 De Julho, Lisboa1249-300

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022

Dr Alexander Arcache

Ceased
80538, Munich
Born July 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Oct 2022
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
23 January 2023
CH01Change of Director Details
Certificate Change Of Name Company
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Change To A Person With Significant Control
30 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
6 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
16 December 2020
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Dormant
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Incorporation Company
20 March 2013
NEWINCIncorporation