KS SPV 23 LIMITED
🌳Matureactive
08151532 · ltd · incorporated 2012-07-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Likely a special purpose vehicle (SPV) focused on electricity generation or energy infrastructure, probably holding assets or financing arrangements related to a specific energy project, with day-to-day operations likely minimal and managed by appointed directors on behalf of investors or a parent entity.
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-30📄second-filing-cessation-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC07
- 2025-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30➕ANDERSON, Neil appointedsecretary
- 2025-04-30➕BHASKAR, Suresh, Mr. appointeddirector
- 2025-04-30➕FABRITIUS, Thomas appointeddirector
- 2025-04-30➖HARRIS, Morgan Leafe Jacqueline resignedsecretary
- 2025-04-30➖HARRIS, Morgan Leafe Jacqueline resigneddirector
- 2025-04-30➖MCKENZIE, Michael resigneddirector
- 2025-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-25📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-01-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-01-10📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-28➖DURUKAN, David Samuel, Dr resigneddirector
- 2024-11-28➖GENTLES, Ian Thomas resigneddirector
- 2024-11-28➕HARRIS, Morgan Leafe Jacqueline appointeddirector
- 2024-11-28➕MCKENZIE, Michael appointeddirector
- 2024-11-25➕HARRIS, Morgan Leafe Jacqueline appointedsecretary
- 2024-11-25➖HARRIS, Morgan Leafe Jacqueline resignedsecretary
- 2022-08-01➕HARRIS, Morgan Leafe Jacqueline appointedsecretary
- 2022-08-01➖HARRIS, Morgan Leafe Jacqueline resignedsecretary
- 2022-07-27➕HARRIS, Morgan Leafe Jacqueline appointedsecretary
- 2022-07-27➖KUMAR, Natasha resignedsecretary
- 2022-04-01➕DURUKAN, David Samuel, Dr appointeddirector
- 2022-04-01➖HOLZMAIR, Stefan Michael resigneddirector
- 2020-09-01➕KUMAR, Natasha appointedsecretary
- 2020-08-28➖BEATTIE, Stuart resignedsecretary
- 2019-08-19➕BEATTIE, Stuart appointedsecretary
- 2018-04-19➕HOLZMAIR, Stefan Michael appointeddirector
- 2018-04-19➖KLATT, Nils resigneddirector
- 2017-02-28➖JELICIC, Hrvoje resigneddirector
- 2017-02-28➖STEGNER, Achim Karl-Heinz, Dr resigneddirector
- 2015-08-10➕STEGNER, Achim Karl-Heinz, Dr appointeddirector
- 2015-06-19➖ALTENBURGER, Ralph Hellmuth, Dr resigneddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Engie Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Engie Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
KS SPV 23 LIMITED
This company · 08151532
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Engie Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2025 |
3 historic (ceased) PSCs
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In Münchenceased 30/04/2025· 75-100% shares · 75-100% voting · board control
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchenceased 01/06/2023· 75-100% shares
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaftceased 31/12/2020· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A.R.S SOLUTIONS GROUP LTD→ 17055861 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN POWER LIMITED→ 12413392 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALFRETON SOLAR LIMITED→ 13730231 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLESTON CLEAN ENERGY LIMITED→ 11786555 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTEN ENERGY LTD→ 14091444 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTO PRODOTTO WIND LIMITED→ 07549473 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALVIS WASTE REMOVAL LTD→ 11608130 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBIPAR RESPONSE LIMITED→ 05723743 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AMBIPAR SITE SERVICES LIMITED→ 03986084 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AMMONITE CARBON STORAGE LTD→ 15474295 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMPAH LTD→ 16914059 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AN AVEL BRAZ ENERGIES LIMITED→ 05938909 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-07-20
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-23
Last: 2026-03-09
Officers (3 active · 21 resigned)
Active
BHASKAR, Suresh, Mr.→
Activedirector · ~53y · appointed 2025-04-30
View their other companies + combined net worth →
FABRITIUS, Thomas→
Activedirector · ~42y · appointed 2025-04-30
View their other companies + combined net worth →
BEATTIE, Stuart→
Resignedsecretary · appointed 2019-08-19 · resigned 2020-08-28
HARRIS, Morgan Leafe Jacqueline→
Resignedsecretary · appointed 2024-11-25 · resigned 2025-04-30
HARRIS, Morgan Leafe Jacqueline→
Resignedsecretary · appointed 2022-08-01 · resigned 2024-11-25
HARRIS, Morgan Leafe Jacqueline→
Resignedsecretary · appointed 2022-07-27 · resigned 2022-08-01
KUMAR, Natasha→
Resignedsecretary · appointed 2020-09-01 · resigned 2022-07-27
ALTENBURGER, Ralph Hellmuth, Dr→
Resigneddirector · ~55y · appointed 2014-12-31 · resigned 2015-06-19
ARCACHE, Alexander, Dr→
Resigneddirector · ~52y · appointed 2012-07-20 · resigned 2013-05-08
BOHNE, Frank Henning Albert→
Resigneddirector · ~55y · appointed 2012-07-20 · resigned 2013-05-08
DURUKAN, David Samuel, Dr→
Resigneddirector · ~35y · appointed 2022-04-01 · resigned 2024-11-28
GENTLES, Ian Thomas→
Resigneddirector · ~60y · appointed 2014-12-31 · resigned 2024-11-28
GRARE, Luc→
Resigneddirector · ~63y · appointed 2013-11-26 · resigned 2014-01-24
HARBECK, Stephanie→
Resigneddirector · ~41y · appointed 2013-05-08 · resigned 2013-11-26
HARRIS, Morgan Leafe Jacqueline→
Resigneddirector · ~34y · appointed 2024-11-28 · resigned 2025-04-30
HEFNER, Tobias→
Resigneddirector · ~54y · appointed 2013-05-08 · resigned 2014-01-24
HOLZMAIR, Stefan Michael→
Resigneddirector · ~41y · appointed 2018-04-19 · resigned 2022-04-01
JELICIC, Hrvoje→
Resigneddirector · ~48y · appointed 2014-12-31 · resigned 2017-02-28
KLATT, Nils→
Resigneddirector · ~52y · appointed 2014-12-31 · resigned 2018-04-19
Click a director name to see their full track record across all companies.
Recent filings (123 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-21
accounts-with-accounts-type-full
accounts · AA
2025-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-18
second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC07
2025-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-14