Ssb Wraysbury Limited in 5-7 Carlton Gardens LONDON

Ssb Wraysbury Limited LONDON

Ssb Wraysbury started in year 2014 as Private Limited Company with registration number 08987641. The Ssb Wraysbury company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Low Carbon Limited Second Floor, Stirling Square. Postal code: SW1Y 5AD.

The company has 4 directors, namely Matthew Y., Marco R. and Michael H. and others. Of them, Ralph N. has been with the company the longest, being appointed on 20 December 2019 and Matthew Y. has been with the company for the least time - from 15 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ssb Wraysbury Limited Address / Contact

Office Address	C/o Low Carbon Limited Second Floor, Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08987641
Date of Incorporation	Wed, 9th Apr 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Matthew Y.

Position: Director

Appointed: 15 August 2022

Marco R.

Position: Director

Appointed: 23 August 2021

Michael H.

Position: Director

Appointed: 23 August 2021

Ralph N.

Position: Director

Appointed: 20 December 2019

Juan P.

Position: Director

Appointed: 04 May 2020

Resigned: 23 August 2021

Benjamin B.

Position: Director

Appointed: 20 December 2019

Resigned: 04 May 2020

Michael H.

Position: Secretary

Appointed: 20 December 2019

Resigned: 23 August 2021

Karin K.

Position: Director

Appointed: 08 September 2017

Resigned: 15 August 2022

Anish P.

Position: Secretary

Appointed: 08 September 2017

Resigned: 20 December 2019

Lee M.

Position: Director

Appointed: 08 September 2017

Resigned: 31 August 2023

Thomas K.

Position: Director

Appointed: 12 January 2017

Resigned: 08 September 2017

Douglas M.

Position: Director

Appointed: 09 April 2014

Resigned: 12 January 2017

James S.

Position: Director

Appointed: 09 April 2014

Resigned: 12 January 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Greencoat Solar Assets i Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas K. This PSC has significiant influence or control over the company,.

Greencoat Solar Assets I Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas K.

Notified on	12 January 2017
Ceased on	8 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	1	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	1	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	1	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-10-19 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 14th, September 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (15 pages)
CH01	On 2023-01-01 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-15 filed on: 18th, August 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (15 pages)
CH01	On 2022-04-08 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
CH01	On 2022-04-06 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on 2022-03-15. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England. filed on: 15th, March 2022	address	Free Download (1 page)
CH01	On 2021-10-02 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-23 filed on: 6th, September 2021	officers	Free Download (2 pages)
CH01	On 2021-04-25 director's details were changed filed on: 26th, May 2021	officers	Free Download (2 pages)
CH01	On 2020-12-21 director's details were changed filed on: 2nd, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, November 2020	incorporation	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (17 pages)
CH01	On 2020-09-22 director's details were changed filed on: 6th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-10-02 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-04 filed on: 21st, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-04 filed on: 20th, May 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-12-20 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-20 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-12-20) of a secretary filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-20 filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH01	On 2019-11-25 director's details were changed filed on: 25th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-10-03 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (16 pages)
AD01	New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on 2019-06-14. Company's previous address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU United Kingdom. filed on: 14th, June 2019	address	Free Download (1 page)
CH01	On 2019-01-30 director's details were changed filed on: 20th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 29th, January 2018	accounts	Free Download (15 pages)
CH03	On 2017-10-04 secretary's details were changed filed on: 4th, October 2017	officers	Free Download (1 page)
CH03	On 2017-09-22 secretary's details were changed filed on: 26th, September 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-09-08) of a secretary filed on: 22nd, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-08 filed on: 22nd, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-08 filed on: 22nd, September 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AD01	New registered office address C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU. Change occurred on 2017-09-22. Company's previous address: Unit 9 Dunchideock Barton Dunchideock Exeter Devon EX2 9UA England. filed on: 22nd, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-09-08 filed on: 22nd, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2017	resolution	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 22nd, March 2017	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, March 2017	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AD01	New registered office address Unit 9 Dunchideock Barton Dunchideock Exeter Devon EX2 9UA. Change occurred on 2017-01-22. Company's previous address: Russel House Mill Road Langley Moor Co. Durham DH7 8HJ. filed on: 22nd, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-01-12 filed on: 19th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-12 filed on: 19th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-12 filed on: 19th, January 2017	officers	Free Download (1 page)
CH01	On 2015-11-27 director's details were changed filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 100.00 GBP	capital
SH01	Statement of Capital on 2015-11-27: 100.00 GBP filed on: 2nd, June 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 1.00 GBP	capital
NEWINC	Incorporation filed on: 9th, April 2014	incorporation	Free Download (15 pages)

Ssb Wraysbury Limited LONDON

Ssb Wraysbury Limited Address / Contact

Company Information / Profile

Company staff

Matthew Y.

Marco R.

Michael H.

Ralph N.

Juan P.

Benjamin B.

Michael H.

Karin K.

Anish P.

Lee M.

Thomas K.

Douglas M.

James S.

People with significant control

Annual reports financial information

Company filings

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