UK Companies House feature
KS SPV 23 LIMITED
Profile
- Company number
- 08151532
- Status
- Active
- Incorporation
- 2012-07-20
- Last accounts made up
- 2024-12-31
- 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 101
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a profit of £1,031,153 (2023: £1,113,681) and has net current assets of £603,395 (2023: £842,282). Directors prepared cash flow forecasts for 12 months from approval date, indicating sufficient funds to meet liabilities as they fall due, thus financial statements are on a going concern basis.”
Significant events
- “Following acquisition of the Company by ENGIE UK Holdings Limited in April 2025, Engie SA became the Company ultimate parent company.”
- “It was noted that ENGIE UK Holdings Limited (the Buyer) proposed to buy and MR Beteiligungen 2. GmbH (the Seller) proposed to sell inter alia all of the issued share capital of the Company (the Acquisition) pursuant to the terms of a sale and purchase agreement (the SPA) dated 19 March 2025 between the Buyer, the Seller and ENGIE SA, as guarantor to the Buyer. The sale was completed and signed on 08 April 2025.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Stuart | Secretary | 2019-08-19 | 2020-08-28 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2024-11-25 | 2025-04-30 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2024-11-25 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-07-27 | 2022-08-01 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-07-27 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2014-12-31 | 2015-06-19 |
| ARCACHE, Alexander, Dr | Director | 2012-07-20 | 2013-05-08 |
| BOHNE, Frank Henning Albert | Director | 2012-07-20 | 2013-05-08 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-12-31 | 2024-11-28 |
| GRARE, Luc | Director | 2013-11-26 | 2014-01-24 |
| HARBECK, Stephanie | Director | 2013-05-08 | 2013-11-26 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HEFNER, Tobias | Director | 2013-05-08 | 2014-01-24 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| JELICIC, Hrvoje | Director | 2014-12-31 | 2017-02-28 |
| KLATT, Nils | Director | 2014-12-31 | 2018-04-19 |
| LOPEZ OBERMEIER, Gustavo Francisco | Director | 2014-01-24 | 2014-12-31 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| ORTMANN, Benedict Burchard Maria, Dr | Director | 2014-01-24 | 2014-12-31 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-08-10 | 2017-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Active |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Ceased 2025-04-30 |
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | Corporate entity | Shares 75–100% | 2020-12-31 | Ceased 2023-06-01 |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-30 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2025-05-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | RP04TM01 | officers | second filing of director termination with name |
| 2025-01-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
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.