Ssb Wraysbury Limited

General information

Name:

Ssb Wraysbury Ltd

Office Address:

C/o Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London

Number: 08987641

Incorporation date: 2014-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ssb Wraysbury is a firm situated at SW1Y 5AD London at C/o Low Carbon Limited Second Floor, Stirling Square. This enterprise has been registered in year 2014 and is established under reg. no. 08987641. This enterprise has been active on the UK market for ten years now and company current status is active. The enterprise's declared SIC number is 35110 - Production of electricity. The company's most recent accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/01.

Matthew Y., Marco R., Michael H. and Ralph N. are the enterprise's directors and have been working on the company success since 2022.

The companies that control this firm include: Greencoat Solar Assets I Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 10372919.

Financial data based on annual reports

Company staff

Matthew Y.

Role: Director

Appointed: 15 August 2022

Latest update: 28 April 2024

Marco R.

Role: Director

Appointed: 23 August 2021

Latest update: 28 April 2024

Michael H.

Role: Director

Appointed: 23 August 2021

Latest update: 28 April 2024

Ralph N.

Role: Director

Appointed: 20 December 2019

Latest update: 28 April 2024

People with significant control

Greencoat Solar Assets I Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10372919
Notified on 8 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas K.
Notified on 12 January 2017
Ceased on 8 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-04-09
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 May 2015
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-10-19 director's details were changed (CH01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

Closest Companies - by postcode