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Ci Iv Spring Holdco A Ltd

Ci Iv Spring Holdco A Ltd is an active company incorporated on 22 February 2022 with the registered office located in Rotherham, South Yorkshire. Ci Iv Spring Holdco A Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13932883
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on 8 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Apr 1992
Director • Danish • Lives in Denmark • Born in Mar 1985
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Ci Iv Cooperatief U.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Ii Holdco A Ltd
Vistra Cosec Limited, Alfonso Martinez Jaramago, and 1 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Lostock Sustainable Energy Plant Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Lostock Power Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Cronos Energy Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Holding Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.11M
Increased by £3.84M (+1449%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£118.81M
Increased by £117.51M (+9019%)
Total Liabilities
-£94.72M
Increased by £94.36M (+26029%)
Net Assets
£24.09M
Increased by £23.15M (+2461%)
Debt Ratio (%)
80%
Increased by 51.9% (+187%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Dec 2025
Xavier Klaeyle Resigned
1 Month Ago on 18 Dec 2025
Mr Michael Voigt Valdorf-Hansen Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Mr Mark Newbery Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mr Xavier Klaeyle Appointed
1 Year 1 Month Ago on 2 Dec 2024
Rowan Mark Parkhouse Resigned
1 Year 1 Month Ago on 2 Dec 2024
Nico Schnackenberg Resigned
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Mr. Alfonso Martinez Jaramago Appointed
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Xavier Klaeyle as a director on 18 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Michael Voigt Valdorf-Hansen as a director on 18 December 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 26 May 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 22 Apr 2025
Repayment History
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