UK Companies House feature
KS SPV 4 LIMITED
Profile
- Company number
- 07296003
- Status
- Active
- Incorporation
- 2010-06-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and thus continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Subsequent to the reporting date, £900,000 has been allocated for site revamping and repair works. To finance these works, the Company will enter into a new working capital loan agreement with Foresight Environmental Infrastructure (UK) Limited (parent company), providing a facility of £900,000. The revamp/repair activities are scheduled to commence in 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-07 | Apr 1977 | British |
| ILG, Moritz | Director | 2022-08-16 | Jun 1983 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| JASOOJA, Alka | Secretary | 2012-04-19 | 2012-12-04 |
| LEWIS, Maria | Secretary | 2012-12-04 | 2015-09-04 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2019-10-31 |
| ARCACHE, Alexander, Dr | Director | 2010-06-25 | 2012-04-19 |
| BIDANI, Sumeet | Director | 2012-04-19 | 2012-12-04 |
| BOHNE, Frank Henning Albert | Director | 2012-01-03 | 2012-04-19 |
| JAIN, Lalit Kumar | Director | 2012-04-19 | 2012-12-04 |
| JASOOJA, Alka | Director | 2012-04-19 | 2012-12-04 |
| LA LOGGIA, Giuseppe | Director | 2017-09-19 | 2020-10-26 |
| LINNEY, Joseph Mark | Director | 2016-01-14 | 2024-05-31 |
| MCARTHUR, Ross | Director | 2012-12-04 | 2015-03-31 |
| MILETIC, Joe | Director | 2022-04-21 | 2022-07-13 |
| STEPHENS, John Edward | Director | 2014-04-24 | 2016-01-14 |
| TANG, Yit Ho | Director | 2015-03-31 | 2020-08-28 |
| TANNER, Christopher James | Director | 2015-03-31 | 2024-10-17 |
| TANNER, Christopher James | Director | 2012-12-04 | 2014-04-24 |
| THOMPSON, Jonathan | Director | 2019-12-03 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Branden Solar Parks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2025-10-24 | CH01 | officers | change person director company with change date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-14 | TM01 | officers | termination director company with name termination date |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.