SSB Wraysbury Limited

Active08987641 Private limited company
Incorporated
9 April 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Rhewl Solar Farm Community CIC, Rhewl Solar Farm Community 2 CIC, Hurcott Solar Limited · more companies
British
Born July 1997 (29)
Director · Appointed 23 August 2021
Also at SPF Thirty Acres Limited, Westover Farm Solar Park Limited, Scottow Moor Solar Limited · more companies
British
Born February 1978 (48)
Officer history (14 former)
1 October 2026
Resigned Kyriacou, Andreas Pieris as Director
1 October 2026
Appointed Pickering, Timothy James as Director
24 June 2026
Resigned Snowden, Declan Alan as Director
1 December 2025
Appointed Snowden, Declan Alan as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Resigned Rossi, Marco as Director
30 April 2024
Appointed Kyriacou, Andreas Pieris as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
15 August 2022
Appointed Yard, Matthew James as Director
23 August 2021
Resigned Perez Sendelbach, Juan Luis as Director
23 August 2021
Resigned Ha Kow, Michael Liow as Secretary
23 August 2021
Appointed Rossi, Marco as Director
23 August 2021
Appointed Ha Kow, Michael Liow as Director
4 May 2020
Resigned Brooks, Benjamin Edward as Director
4 May 2020
Appointed Perez Sendelbach, Juan Luis as Director
20 December 2019
Appointed Brooks, Benjamin Edward as Director
20 December 2019
Appointed Ha Kow, Michael Liow as Secretary
20 December 2019
Appointed Nash, Ralph Simon Fleetwood as Director
20 December 2019
Resigned Parmar, Anish Krishna as Secretary
8 September 2017
Appointed Kaiser, Karin Stephanie as Director
8 September 2017
Appointed Moscovitch, Lee Shamai as Director
8 September 2017
Appointed Parmar, Anish Krishna as Secretary
8 September 2017
Resigned Kneen, Thomas Edward Rufus as Director
12 January 2017
Appointed Kneen, Thomas Edward Rufus as Director
12 January 2017
Resigned Mill, Douglas as Director
12 January 2017
Resigned Steynor, James Henry as Director
9 April 2014
Appointed Mill, Douglas as Director
9 April 2014
Appointed Steynor, James Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10372919
Former controllers (1)
8 September 2017
Ceased Thomas Edward Rufus Kneen — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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