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Companies/08987641

Ssb Wraysbury Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-08 · No cessation recorded

Source record 239021103
Show 1 ceased record
TK
Significant influence or control

Notified 2017-01-12 · Ceased 2017-09-08

Source record 236105678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TP
Timothy PickeringCurrent director
Appointed 2026-10-01
+25 others
MH
Michael Ha KowCurrent director
Appointed 2021-08-23 · 5 yrs · Director
+45 others
Show 14 historical appointments
DS
Declan Alan SnowdenResigned director
Resigned 2025-12-01
AK
Andreas KyriacouResigned director
Resigned 2024-04-30 · 2 yrs · Director
MY
Matthew YardResigned director
Resigned 2022-08-15 · 3 yrs · Director
MR
Marco RossiResigned director
Resigned 2021-08-23 · 2 yrs · Asset Manager
JP
Juan Perez SendelbachResigned director
Resigned 2020-05-04 · 1 yr · Operations Manager
MH
Michael Ha KowResigned secretary
Resigned 2019-12-20 · 1 yr
BB
Benjamin BrooksResigned director
Resigned 2019-12-20 · Asset Manager
RN
Ralph NashResigned director
Resigned 2019-12-20 · 4 yrs · Director
AP
Anish ParmarResigned secretary
Resigned 2017-09-08 · 2 yrs
KK
Karin KaiserResigned director
Resigned 2017-09-08 · 4 yrs · Director
LM
Lee MoscovitchResigned director
Resigned 2017-09-08 · 5 yrs · Director
TK
Thomas KneenResigned director
Resigned 2017-01-12 · Director
DM
Douglas MillResigned director
Resigned 2014-04-09 · 2 yrs · Director
JS
James SteynorResigned director
Resigned 2014-04-09 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active