OpenCompanies

Spring Dev 06 Limited

Company number
12515627
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2020
Nature of business
Production of electricity
Corporate group
Ilos New Energy UK Developments Ltd (18 companies)

Registered office

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Officers

NameRoleAppointedResigned
COVILL, Kate Henrietta Director 2 Apr 2024
KLOS, Sascha Director 2 Dec 2022
KRANE, Nikolaus Director 2 Dec 2022 2 Apr 2024
ELMI, Liban Abdulgani Director 12 Mar 2020 2 Apr 2024
HOUSE, Hugo Lyinas Director 12 Mar 2020 2 Apr 2024
MUSTARDE, John Clark Director 2 Dec 2022 21 Mar 2023

Control

NameNature of controlNotifiedCeased
Ilos New Energy Uk Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2025
Ilos New Energy Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2023 7 May 2025
Spring Dev 04 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2020 20 Apr 2023
Spring Che Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2020 11 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £100 £192 3
31 Dec 2023 -£65,518 £250 4
31 Dec 2022 -£7,261 - 2
31 Dec 2021 - - 2
31 Mar 2021 - - 2

Connections

Owned by

Spring Dev 06 Limited → Ilos New Energy UK Developments Ltd

Directors’ other companies

Companies at the same address

Data