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Ssb Radcliffe Ltd

08898394

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB
Incorporated 17/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

35110
Production of electricity
35140
Trade of electricity

Officers

Darren Charles Barclay

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr. Adam Edward Rickard

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Roger Jonathan Pim

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 30 other boards

Eoin Patrick Kelly

director · Since 05/05/2026

IRISH · IRELAND · Age 35

Also on 26 other boards

Adam Edward Rickard

director · Since 18/09/2024

British · United Kingdom · Age 52

Darren Charles Barclay

director · Since 18/09/2024

British · United Kingdom · Age 57

Roger Jonathan Pim

director · Since 16/09/2025

British · Scotland · Age 50

Eoin Patrick Kelly

director · Since 05/05/2026

Irish · Ireland · Age 35

Former

Douglas Mill

director · Resigned 10/03/2015

James Henry Steynor

director · Resigned 11/03/2015

Adrian John Pike

director · Resigned 15/07/2015

Timothy Payne

director · Resigned 15/07/2015

Jeremy Cross

secretary · Resigned 15/07/2015

Stephen Burnau Hunt

director · Resigned 29/10/2015

Eleni Elpis Nassopoulou

director · Resigned 11/05/2016

Jia Qi Maria Guo

director · Resigned 27/10/2017

Chen Chang Tsai

director · Resigned 30/09/2018

Wyman Paul Cheng

director · Resigned 30/09/2018

Chor Sin Thomas Ng

director · Resigned 30/09/2018

Manus James O'Donnell

director · Resigned 30/07/2021

Ailbhe Elliott

director · Resigned 14/12/2023

Rosheen Mcguckian

director · Resigned 18/09/2024

Marie Joyce

director · Resigned 18/09/2024

Anthony Michael Doherty

director · Resigned 18/09/2024

Kevin Ryan

director · Resigned 16/09/2025

Stephen Campion

director · Resigned 05/05/2026

Persons with Significant Control

Ntr Uk Solar 1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 09650961 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE, LONDON E14 5AL, ENGLAND , IN IT

Created 30/11/2015Registered 03/12/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Suite 5, 7th Floor, 50 Broadway
2026-06-04

SUITE 5, 7TH FLOOR,

post townLondon
2026-06-04

LONDON

officer appointedBARCLAY, Darren Charles
2026-06-04
officer appointedKELLY, Eoin Patrick
2026-06-04
officer appointedPIM, Roger Jonathan
2026-06-04
officer appointedRICKARD, Adam Edward, Mr.
2026-06-04