SSB Wraysbury Limited
Company 08987641 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Directors past 6 years
- Michael Liow Ha Kow Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westover Farm Solar Park Limited 2 shared directors
- Redbridge Road Solar Park Limited 2 shared directors
- Fanny House Solar Farm Limited 2 shared directors
- Henley Solar Farm LTD 2 shared directors
- Common Farm Solar Farm Limited 2 shared directors
- Westover Gridco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08987641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2014 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Edward Rufus Kneen ceased 2017-09-08
significant influence · notified 2017-01-12 - Greencoat Solar Assets I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08
Officers (9)
- Andreas Pieris Kyriacou Director · appointed 2024
- Michael Liow Ha Kow Director · appointed 2019
Show 7 former officers
- Marco Rossi Director · appointed 2021 · resigned 2024
- Juan Luis Perez Sendelbach Director · appointed 2020 · resigned 2021
- Benjamin Edward Brooks Director · appointed 2019 · resigned 2020
- Anish Krishna Parmar Secretary · appointed 2017 · resigned 2019
- Thomas Edward Rufus Kneen Director · appointed 2017 · resigned 2017
- Douglas Mill Director · appointed 2014 · resigned 2017
- James Henry Steynor Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record