Ssb Cotgrave Ltd

08898448

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

Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ

Incorporated 17/02/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

35110

Production of electricity

35130

Distribution of electricity

Officers

Richard Leonard Simmonds

director · Since 03/09/2018

British · United Kingdom · Age 46

Nimesh Raghavendra Kamath

director · Since 19/04/2021

British · England · Age 51

Former

Douglas Mill

director · Resigned 10/03/2015

James Henry Steynor

director · Resigned 11/03/2015

Jeremy Cross

secretary · Resigned 15/06/2015

Timothy Payne

director · Resigned 15/06/2015

Adrian John Pike

director · Resigned 15/06/2015

Richard James Cook

director · Resigned 19/04/2021

Persons with Significant Control

Sedgwick Renewable Energy Limited

75–100% shares

75–100% votes

Appoint directors

Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ

Reg: 08804856 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2022Registered 13/09/2022

Charge

satisfied

SANTANDER UK PLC

Created 22/07/2015Registered 06/08/2015Satisfied 04/10/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Meadow Barn

2026-06-05

MEADOW BARN

post town → Cheltenham

2026-06-05

CHELTENHAM