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Who leads it
Previous officers 5
- Pedro Araujo Vinagre 2025-2026 View profile
- Thomas Jamie Nicholas Keighley 2023-2025 View profile
- Linda Watson 2022-2023 View profile
- Dr Alexander Arcache 2013-2025 View profile
- Frank Henning Albert Bohne 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Arcache ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KS SPV 46 Limited
is controlled by Alexander Arcache
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-10-05 · source: Companies House PSC register
Ultimately controlled by Alexander Arcache.
24 other companies in this group
- 08452799
- Hasland Green Limited
- Kronos Solar Projects Limited
- KS SPV 62 Limited
- KS SPV 61 Limited
- KS SPV 83 Limited
- KS SPV 70 Limited
- KS SPV 67 Limited
- KS SPV 66 Limited
- KS SPV 64 Limited
- KS SPV 78 Limited
- KS SPV 84 Limited
- KS SPV 82 Limited
- KS SPV 85 Limited
- KS SPV 68 Limited
- KS SPV 76 Limited
- KS SPV 65 Limited
- KS SPV 80 Limited
- KS SPV 77 Limited
- KS SPV 79 Limited
- KS SPV 63 Limited
- KS SPV 12 Limited
- KS SPV 69 Limited
- 08409288
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£38,559
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Manuel Ortiz Plaza Director · appointed 2026
- Carmen Caminero Munoz Director · appointed 2025
- Philippa Grace Rozelle Godwin-Innes Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Manuel Ortiz Plaza Director · appointed 2026
- Carmen Caminero Munoz Director · appointed 2025
- Philippa Grace Rozelle Godwin-Innes Director · appointed 2026
Left in the last 12 months
- Pedro Araujo Vinagre Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08622188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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