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Ssb Wraysbury Limited

08987641

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 09/04/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

35110
Production of electricity

Officers

Michael Liow Ha Kow

director · Since 23/08/2021

British · United Kingdom · Age 48

Andreas Pieris Kyriacou

director · Since 30/04/2024

British · England · Age 38

Declan Alan Snowden

director · Since 01/12/2025

Irish · England · Age 39

Former

James Henry Steynor

director · Resigned 12/01/2017

Douglas Mill

director · Resigned 12/01/2017

Thomas Edward Rufus Kneen

director · Resigned 08/09/2017

Anish Krishna Parmar

secretary · Resigned 20/12/2019

Benjamin Edward Brooks

director · Resigned 04/05/2020

Michael Liow Ha Kow

secretary · Resigned 23/08/2021

Juan Luis Perez Sendelbach

director · Resigned 23/08/2021

Karin Stephanie Kaiser

director · Resigned 15/08/2022

Lee Shamai Moscovitch

director · Resigned 31/08/2023

Ralph Simon Fleetwood Nash

director · Resigned 30/04/2024

Marco Rossi

director · Resigned 30/04/2024

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Greencoat Solar Assets I Limited

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 10372919 · Companies House · Limited Company

Notified 08/09/2017

Former PSCs

Mr Thomas Edward Rufus Kneen

Ceased 08/09/2017

Charges0 outstanding

Charge
satisfied

ETHICAL POWER FUNDING LLP

Created 13/04/2017Registered 02/05/2017Satisfied 14/09/2017
Charge
satisfied

SIRIUS RENEWABLE ENERGY LIMITED · SBC RENEWABLES LIMITED

Created 31/01/2017Registered 07/02/2017Satisfied 02/05/2017
Charge
satisfied

WRAYSBURY FUNDING LLP

Created 31/01/2017Registered 02/02/2017Satisfied 14/09/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line127 Old Gloucester Street
2026-06-04

27 OLD GLOUCESTER STREET

post townLondon
2026-06-04

LONDON

officer appointedHA KOW, Michael Liow
2026-06-04
officer appointedKYRIACOU, Andreas Pieris
2026-06-04
officer appointedSNOWDEN, Declan Alan
2026-06-04