Company information:
Ssb Wraysbury Limited (No: 08987641)
Status: Operating Company
Incorporated: 04-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL LIOW HA KOW ( DOB: Feb-1978 From: Aug-2021 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Sep-2017 )
Current Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Sep-2017 )
Current Director: ANDREAS PIERIS KYRIACOU ( DOB: Oct-1987 From: Apr-2024 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Sep-2017 )
Current Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Sep-2017 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 )
Current Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 )
Current Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 )
Current Director: MATTHEW JAMES YARD ( DOB: May-1979 From: Aug-2022 )
Resigned Director: BENJAMIN EDWARD BROOKS ( DOB: May-1991 From: Dec-2019 To: May-2020 )
Resigned Director: KARIN STEPHANIE KAISER ( DOB: Feb-1987 From: Sep-2017 To: Aug-2022 )
Resigned Director: THOMAS EDWARD RUFUS KNEEN ( DOB: Oct-1984 From: Jan-2017 To: Sep-2017 )
Resigned Director: DOUGLAS MILL ( DOB: Dec-1962 From: Apr-2014 To: Jan-2017 )
Resigned Director: LEE SHAMAI MOSCOVITCH ( DOB: Nov-1976 From: Sep-2017 To: Aug-2023 )
Resigned Director: RALPH SIMON FLEETWOOD NASH ( DOB: Jul-1987 From: Dec-2019 To: Apr-2024 )
Resigned Director: JUAN LUIS PEREZ SENDELBACH ( DOB: Sep-1974 From: May-2020 To: Aug-2021 )
Resigned Director: MARCO ROSSI ( DOB: Sep-1981 From: Aug-2021 To: Apr-2024 )
Resigned Director: JAMES HENRY STEYNOR ( DOB: Jun-1956 From: Apr-2014 To: Jan-2017 )
Resigned Secretary: MICHAEL LIOW HA KOW ( From: Dec-2019 To: Aug-2021 )
Resigned Secretary: ANISH KRISHNA PARMAR ( From: Sep-2017 To: Dec-2019 )
Persons of Significant Control:
Greencoat Solar Assets I Limited, 5th Floor 20 Fenchurch Street, London, EC3M 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-08)
Mr Thomas Edward Rufus Kneen, C/O Low Carbon Ltd 13 Berkeley Street, London, W1J 8DU, United Kingdom: Has significant influence or control (Notified: 2017-01-12, Ceased: 2017-09-08)