SSB WRAYSBURY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SSB WRAYSBURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSB WRAYSBURY LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08987641. The accounts status is SMALL and accounts are next due on 30/09/2024.
SSB WRAYSBURY LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08987641. The accounts status is SMALL and accounts are next due on 30/09/2024.
SSB WRAYSBURY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES YARD | May 1979 | British | Director | 2022-08-15 | CURRENT |
| MARCO ROSSI | Sep 1981 | Italian | Director | 2021-08-23 | CURRENT |
| MR RALPH NASH | Jul 1987 | British | Director | 2019-12-20 | CURRENT |
| MR MICHAEL LIOW HA KOW | Feb 1978 | British | Director | 2021-08-23 | CURRENT |
| MR JUAN LUIS PEREZ PEREZ SENDELBACH | Sep 1974 | Spanish | Director | 2020-05-04 UNTIL 2021-08-23 | RESIGNED |
| MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2017-09-08 UNTIL 2023-08-31 | RESIGNED |
| MR DOUGLAS MILL | Dec 1962 | British | Director | 2014-04-09 UNTIL 2017-01-12 | RESIGNED |
| MR THOMAS EDWARD RUFUS KNEEN | Oct 1984 | British | Director | 2017-01-12 UNTIL 2017-09-08 | RESIGNED |
| MR BENJAMIN EDWARD BROOKS | May 1991 | Irish | Director | 2019-12-20 UNTIL 2020-05-04 | RESIGNED |
| MISS KARIN STEPHANIE KAISER | Feb 1987 | British | Director | 2017-09-08 UNTIL 2022-08-15 | RESIGNED |
| MR ANISH KRISHNA PARMAR | Secretary | 2017-09-08 UNTIL 2019-12-20 | RESIGNED | ||
| MR MICHAEL LIOW HA KOW | Secretary | 2019-12-20 UNTIL 2021-08-23 | RESIGNED | ||
| MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2014-04-09 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Solar Assets I Limited | 2017-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Edward Rufus Kneen | 2017-01-12 - 2017-09-08 | 10/1984 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SSB WRAYSBURY LIMITED | 2017-02-14 | 30-04-2016 | £100 equity |
| Dormant Company Accounts - SSB WRAYSBURY LIMITED | 2016-02-11 | 30-04-2015 | £1 equity |