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Cki Spark Holdings No. One Limited

Cki Spark Holdings No. One Limited is an active company incorporated on 15 November 2023 with the registered office located in . Cki Spark Holdings No. One Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
FC041261
Overseas company
Age
1 year 9 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
M B & H Corporate Services Ltd Mareva House
4 George Street
Nassau
Bahamas
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Australian • Lives in UK • Born in Sep 1955
Director • New Zealander • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1970
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • British • Lives in Hong Kong • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pai Utilities Development Limited
Duncan Nicholas Macrae, Basil Scarsella, and 1 more are mutual people.
Active
Australian Energy Operations (Bahamas) Limited
Duncan Nicholas Macrae, Basil Scarsella, and 1 more are mutual people.
Active
Cki Utilities Development Limited
Duncan Nicholas Macrae, Basil Scarsella, and 1 more are mutual people.
Active
UK Renewables Energy Group Limited
Duncan Nicholas Macrae and Basil Scarsella are mutual people.
Active
Pai Utilities Limited
Duncan Nicholas Macrae and Basil Scarsella are mutual people.
Active
Cki Spark Holdings No. Two Limited
Duncan Nicholas Macrae and Basil Scarsella are mutual people.
Active
Cki Utilities Limited
Duncan Nicholas Macrae and Basil Scarsella are mutual people.
Active
UK Power Networks Services (Contracting) Limited
Basil Scarsella is a mutual person.
Active
Financials
Cki Spark Holdings No. One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Accounting Period Extended
1 Year Ago on 30 Aug 2024
UK Establishment Registered
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 Aug 2024
Appointment at registration for BR026379 - person authorised to represent, Appleton David 1100 Century Way Colton Leeds United Kingdomls15 8Tu
Submitted on 31 Jan 2024
Appointment at registration for BR026379 - person authorised to accept service, Bremner Charles Norton Rose Fulbright Llp 3 More London Riverside London London United Kingdomse1 2Aq
Submitted on 31 Jan 2024
Registration of a UK establishment of an overseas company
Submitted on 31 Jan 2024
Repayment History
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