SSPV1 Limited

Active09534970 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Medium
Region
Greater London
Address
4th Floor
361-373 City Road
London
EC1V 1LR

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 July 2020
Resigned Meehan, David, Mr. as Director
3 July 2020
Resigned Kilduff, Tony as Director
3 July 2020
Appointed Pliakos, Eleftherios as Director
3 July 2020
Resigned Mcelroy, Gordon Fergus as Director
3 July 2020
Resigned Kelleher, Dermot as Director
3 July 2020
Appointed Papapetrou, Nikolaos as Director
3 July 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
3 July 2020
Resigned Walsh, Joseph as Director
3 July 2020
Resigned Kilduff, Ronan as Director
24 April 2020
Appointed Mcelroy, Gordon Fergus as Director
25 October 2019
Resigned Murphy, Colm, Mr. as Director
1 February 2019
Appointed Kelleher, Dermot as Director
1 January 2019
Appointed Meehan, David, Mr. as Director
10 April 2015
Appointed Murphy, Colm, Mr. as Director
10 April 2015
Appointed Kilduff, Tony as Director
10 April 2015
Appointed Walsh, Joseph as Director
10 April 2015
Appointed Kilduff, Ronan as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12074538
Former controllers (3)
3 July 2020
Ceased Eeb Float 2018 Limited — Owns 75–100% of shares
22 January 2019
Ceased Elgin Energy Holdings Limited — Owns 75–100% of shares
30 May 2017
Ceased Spectrum Solar Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eeb13 Limited Owns 75–100% of shares
SSPV1 Limited This company Owns 75–100% of shares
Watnall Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
(£576,526)
Cash
£61,173
Turnover
£8,883
Profit Before Tax
(£114,417)
Debt Ratio
107%
Current Ratio
0.1x
Profit Margin
-1288%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £8,883
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,372,669£2,884,534£1,081,872£942,883
Current Assets£660,244£2,414,721£56,361£47,051£11,001
Debtors£599,071£2,314,770£72,909£66,186£56,361£46,050£10,000
Cash£61,173£99,951£0£1,001£1,001
Creditors (< 1 year)£7,642,774£4,793,393£562,612£477,945£392,659£328,202£199,900
Creditors (> 1 year)£966,665£967,971£957,678£795,305
Net Current Assets(£6,982,530)(£2,378,672)(£489,703)(£411,759)(£336,298)(£281,151)(£188,899)
Net Assets(£576,526)(£462,109)(£365,509)(£264,181)
Shareholder Funds(£576,526)(£462,109)(£365,509)(£264,181)(£203,213)(£195,633)(£188,899)

Turnover£8,883£0£0£0£0£0
Admin Expenses£68,860£43,591£43,781£21,238£7,580£6,734
Operating Profit(£59,977)(£43,591)(£43,781)(£21,238)
Profit Before Tax(£114,417)(£96,600)(£101,328)(£60,968)(£7,580)(£6,734)
Tax£0£0£0£0£0£0
Profit for Period(£114,417)(£96,600)(£101,328)(£60,968)(£7,580)(£6,734)

Filings 65

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a medium company31 December 2025
2 June 2026Confirmation statement with no updates15 May 2026
9 January 2026Memorandum and Articles of Association
9 January 2026Resolutions
6 January 2026Registration of a charge
Show all 65 filings

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