SSB WRAYSBURY LIMITED
Active - Accounts Filed
General Information
NAME
SSB WRAYSBURY LIMITED
COMPANY NUMBER
08987641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/04/2014
(10 years and 8 months old)
WEBSITE
ethical-power.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AD
C/O Low Carbon Limited
13 Berkeley Street
London
W1J 8DU
c/o Low Carbon Limited
Second Floor, Stirling Square
London
SW1Y 5AD
SW1Y 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT SOLAR ASSETS I LIMITED | Active - Accounts Filed | View Report |
| SSB WRAYSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
Credit Risk Overview
Want to learn more about SSB WRAYSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSB WRAYSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSB WRAYSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 217 Past: 12 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 44 Past: 8 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jul 1987 |
Resigned | Director |
Current: 159 Past: 72 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Nov 1976 |
Resigned | Director |
Current: 112 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Ralph Simon Fleetwood Nash (925668347) has left the board |
| 10/05/2024 | Marco Rossi (928089330) has left the board |
| 09/05/2024 | New Board Member Andreas Pieris Kyriacou (926640042) Appointed |
| 18/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 26/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Marco Rossi (928089330) Appointed |
| 08/09/2021 | Juan Luis Perez Sendelbach (926994165) has left the board |
| 08/09/2021 | Michael Liow Ha Kow (926673054) has left the board |
| 08/09/2021 | New Board Member Michael Liow Ha Kow (928693474) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Juan Luis Perez Sendelbach (926994166) has left the board |
| 01/06/2020 | New Board Member Juan Luis Perez Sendelbach (926994165) Appointed |
| 25/05/2020 | New Board Member Juan Luis Perez Sendelbach (926994166) Appointed |
| 22/05/2020 | Benjamin Edward Brooks (926584036) has left the board |
| 05/02/2020 | New Board Member Benjamin Edward Brooks (926584036) Appointed |
| 05/02/2020 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 05/02/2020 | Anish Krishna Parmar (923823156) has left the board |
| 05/02/2020 | New Company Secretary Michael Liow Ha Kow (926673054) Appointed |
| 24/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 26/09/2017 | New Company Secretary Anish Parmer (923823156) Appointed |
| 26/09/2017 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 26/09/2017 | Thomas Edward Rufus Kneen (911585184) has left the board |
| 26/09/2017 | New Board Member Karin Kaiser (922666803) Appointed |
| 19/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Thomas Edward Rufus Kneen (911585184) Appointed |
| 30/01/2017 | Thomas Edward Rufus Kneen (922284539) has left the board |
| 25/01/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Thomas Edward Rufus Kneen (922284539) Appointed |
| 23/01/2017 | Douglas Mill (909158237) has left the board |
| 23/01/2017 | James Henry Steynor (908468063) has left the board |
| 07/06/2016 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
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