Spring DEV 06 Limited
Company 12515627 Active
Connected board network
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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.
2 directors on the board
- Sascha Klos Director · appointed 2022
- Kate Henrietta Covill Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sascha Klos Director · appointed 2022
- Kate Henrietta Covill Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ilos NEW Energy UK LTD 2 shared directors
- Ilos Firsby Lane LTD 2 shared directors
- Ilos Little Flanchford LTD 2 shared directors
- Ilos Hoopers Pool LTD 2 shared directors
- Ilos Hunston LTD 2 shared directors
- Ilos NEW Energy UK Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12515627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2020 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Ilos NEW Energy UK Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Spring CHE Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - Spring DEV 04 Limited ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Ilos NEW Energy UK LTD ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20
Officers (6)
- Kate Henrietta Covill Director · appointed 2024
- Sascha Klos Director · appointed 2022
Show 4 former officers
- John Clark Mustarde Director · appointed 2022 · resigned 2023
- Nikolaus Krane Director · appointed 2022 · resigned 2024
- Hugo Lyinas House Director · appointed 2020 · resigned 2024
- Liban Abdulgani Elmi Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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