Founded in 2013, Ks Spv 47, classified under reg no. 08622176 is an active company. Currently registered at 14 High Cross TR1 2AJ, Truro the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Antonio I., Alexander A. and Frank B.. Of them, Alexander A., Frank B. have been with the company the longest, being appointed on 24 July 2013 and Antonio I. has been with the company for the least time - from 24 May 2022. As of 21 September 2024, there were 2 ex directors - Daniel C., Giles H. and others listed below. There were no ex secretaries.
| Office Address | 14 High Cross |
| Town | Truro |
| Post code | TR1 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 08622176 |
| Date of Incorporation | Wed, 24th Jul 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 July 2013
Position: Director
Appointed: 24 July 2013
The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Dif Capital Partner from Amsterdam, Netherlands. This PSC is classified as "a private company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Edp - Energias De Portugal S.a that put Lisboa, Portugal as the official address. This PSC has a legal form of "an s.a", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Dif Capital Partners, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company", owns 25-50% shares. This PSC , owns 25-50% shares.
Dif Capital Partner
Wtc Schiphol Airport Tower D, 10th Floor,, Schiphol Boulevard 269, 1118 Bh Schiphol, Amsterdam, Netherlands
| Legal authority | Dutch Comany Act |
| Legal form | Private Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 34312941 |
| Notified on | 24 June 2024 |
| Ceased on | 24 June 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
Edp - Energias De Portugal S.A
No. 12 Avenida 24 De Julho, Lisboa, PO Box 1249-300, Portugal
| Legal authority | Portuguese Commercial Code |
| Legal form | S.A |
| Country registered | Portugal |
| Place registered | Portugal Commercial Registry |
| Registration number | 500697256 |
| Notified on | 15 October 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% shares |
Dif Capital Partners
Wtc Schiphol Airport Tower D, 10th Floor,, Schiphol Boulevard 269, 1118 Bh Schiphol, Netherlands
| Legal authority | Dutch Company Act |
| Legal form | Private Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 34312941 |
| Notified on | 9 February 2023 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% shares |
Dagmar V.
| Notified on | 25 February 2021 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander A.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Current Assets | 1 | 117 942 |
| Net Assets Liabilities | 1 | -4 024 |
| Other | ||
| Accrued Liabilities | 243 420 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | ||
| Administrative Expenses | 3 884 | |
| Amounts Owed To Associates | 120 716 | |
| Amounts Owed To Parent Entities | ||
| Average Number Employees During Period | 2 | 3 |
| Balances Amounts Owed To Related Parties | 120 716 | |
| Cash Cash Equivalents | ||
| Cash Cash Equivalents Cash Flow Value | ||
| Creditors | 121 966 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | ||
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | ||
| Interest Paid Classified As Operating Activities | -141 | |
| Interest Payable Similar Charges Finance Costs | 141 | |
| Interest Received Classified As Investing Activities | ||
| Net Current Assets Liabilities | 1 | -4 024 |
| Operating Profit Loss | -3 884 | |
| Other Interest Expense | 141 | |
| Other Interest Income | ||
| Other Interest Receivable Similar Income Finance Income | ||
| Prepayments | 357 696 | |
| Profit Loss | -4 025 | |
| Profit Loss Before Tax | -4 025 | |
| Property Plant Equipment Excluding Right-of-use Assets | ||
| Property Plant Equipment Gross Cost | ||
| Property Plant Equipment Including Right-of-use Assets | ||
| Purchase Property Plant Equipment | ||
| Recoverable Value-added Tax | 2 666 | |
| Trade Creditors Trade Payables | 250 | |
| Trade Other Payables | 364 386 | |
| Trade Other Receivables | 360 362 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 9th, July 2024 |
accounts | Free Download (18 pages) |
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