Last Companies House update: 4 August 2026
KS SPV 76 LIMITED
Active
•14202699
Address
C/O Murrells Assosciates Llp, 14 High Cross, Truro TR1 2AJ
Activity
Production of electricity
Incorporation
29 June 2022
Legal information
KS SPV 76 LIMITED
Company number
14202699
Company type
Private limited company
Legal situation
Active
Activity
KS SPV 76 LIMITED
SIC Code
35110•Production of electricity
Fields of activity
Electricity, gas, steam and air conditioning supply
Officers
KS SPV 76 LIMITED
2 currently employed and 2 former officers
Thomas Jamie Nicholas KEIGHLEY
Currently employed
Role: Director
Appointed on: 18 October 2023
Nationality: British
Age: 34 years old • Born on 02/1992
Address: C/O Murrells Assosciates Llp, 14 High Cross, Truro TR1 2AJ
Frank Henning Albert BOHNE
Currently employed
Role: Director
Appointed on: 29 June 2022
Nationality: German
Age: 55 years old • Born on 07/1971
Address: Widenmayerstrasse 16, 80538, Munich
FORMER OFFICERS
Linda WATSON
Former executive
Role: Director
Appointed on: 20 December 2022
Until: 18 October 2023
Nationality: English
Age: 57 years old • Born on 01/1969
Address: Office 17, Cleveland House, 39 Old Station Road, Newmarket CB8 8QE
Alexander ARCACHE
Former executive
Role: Director
Appointed on: 29 June 2022
Until: 14 January 2026
Nationality: German
Age: 52 years old • Born on 07/1974
Address: Widenmayerstrasse 16, 80538, Munich
Persons with significant control
KS SPV 76 LIMITED
1 current and 1 former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: No. 12 Avenida 24 De Julho, Lisboa 1249-300
FORMER PERSONS WITH SIGNIFICANT CONTROL
Alexander Arcache
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: German
Address: Widenmayerstrasse 16 80538, Munich
Filing history
KS SPV 76 LIMITED
20 documents
Registered office address changed from Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to C/O Murrells Assosciates Llp 14 High Cross Truro TR1 2AJ on 20 April 2026
Registered office address changed from Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to C/O Murrells Assosciates Llp 14 High Cross Truro TR1 2AJ on 20 April 2026
20 April 2026
Termination of appointment of Alexander Arcache as a director on 14 January 2026
Termination of appointment of Alexander Arcache as a director on 14 January 2026
19 January 2026
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
16 July 2025
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
2 August 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
2 August 2024
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 24 June 2024
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 24 June 2024
24 June 2024
Termination of appointment of Linda Watson as a director on 18 October 2023
Termination of appointment of Linda Watson as a director on 18 October 2023
25 October 2023
Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023
Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023
25 October 2023
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
3 July 2023
Cessation of Alexander Arcache as a person with significant control on 5 October 2022
Cessation of Alexander Arcache as a person with significant control on 5 October 2022
3 February 2023
Annual accounts
KS SPV 76 LIMITED
2 documents
Financial statements 2024
28 March 2025
Financial statements 2022
29 September 2023
Contact information
KS SPV 76 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Murrells Assosciates Llp, 14 High Cross, Truro TR1 2AJ