opendata.bot
Company number
08987641

SSB WRAYSBURY LIMITED

Officer · HA KOW, Michael Liow and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SSB WRAYSBURY LIMITED
Company number
08987641
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company type
Private limited company
Incorporated on
9 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 23/08/2021
Active
director
Appointed 30/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Greencoat Solar Assets I Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/09/2017
Mr Thomas Edward Rufus Kneen
significant-influence-or-control
Notified 12/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/08/2021
director Appointed 30/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Director resigned SNOWDEN, Declan Alan
01/12/2025 Director resigned YARD, Matthew James
01/12/2025 Director appointed SNOWDEN, Declan Alan
30/04/2024 Director resigned ROSSI, Marco
30/04/2024 Director resigned NASH, Ralph Simon Fleetwood
30/04/2024 Director appointed KYRIACOU, Andreas Pieris
31/08/2023 Director resigned MOSCOVITCH, Lee Shamai
15/08/2022 Director resigned KAISER, Karin Stephanie
15/08/2022 Director appointed YARD, Matthew James
23/08/2021 Director resigned PEREZ SENDELBACH, Juan Luis
23/08/2021 Secretary resigned HA KOW, Michael Liow
23/08/2021 Director appointed ROSSI, Marco
23/08/2021 Director appointed HA KOW, Michael Liow
04/05/2020 Director resigned BROOKS, Benjamin Edward
04/05/2020 Director appointed PEREZ SENDELBACH, Juan Luis
20/12/2019 Secretary resigned PARMAR, Anish Krishna
20/12/2019 Director appointed NASH, Ralph Simon Fleetwood
20/12/2019 Director appointed BROOKS, Benjamin Edward
20/12/2019 Secretary appointed HA KOW, Michael Liow
08/09/2017 Person with significant control ceased Mr Thomas Edward Rufus Kneen

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SSB WRAYSBURY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Ethical Power Funding LLP
fully-satisfied
A registered charge — persons entitled: Sirius Renewable Energy Limited, Sbc Renewables Limited
fully-satisfied
A registered charge — persons entitled: Wraysbury Funding LLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of SSB WRAYSBURY LIMITED?
According to the official registry, the company number of SSB WRAYSBURY LIMITED is 08987641.
Where is SSB WRAYSBURY LIMITED registered?
The registered office is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Who runs SSB WRAYSBURY LIMITED?
HA KOW, Michael Liow is listed among the officers of SSB WRAYSBURY LIMITED.
What is the SIC code of SSB WRAYSBURY LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls SSB WRAYSBURY LIMITED?
Greencoat Solar Assets I Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SSB WRAYSBURY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SSB WRAYSBURY LIMITED (08987641)

SSB WRAYSBURY LIMITED is a private limited company incorporated on 9 April 2014 and registered in the United Kingdom under company number 08987641. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Greencoat Solar Assets I Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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