The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Papapetrou, Nikolaos
    Civil Engineer born in May 1979
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 2
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (27 offsprings)
    Officer
    2020-07-03 ~ now
    OF - director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    OF - secretary → CIF 0
  • 4
    4th Floor, 361-373 City Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    39,626 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kelleher, Dermot
    Accountant born in December 1977
    Individual (128 offsprings)
    Officer
    2019-02-01 ~ 2020-07-03
    OF - director → CIF 0
  • 2
    Mcelroy, Gordon Fergus
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2020-04-24 ~ 2020-07-03
    OF - director → CIF 0
  • 3
    Walsh, Joseph
    Accountant born in September 1964
    Individual (18 offsprings)
    Officer
    2015-04-10 ~ 2020-07-03
    OF - director → CIF 0
  • 4
    Kilduff, Tony
    Company Director born in August 1951
    Individual (37 offsprings)
    Officer
    2015-04-10 ~ 2020-07-03
    OF - director → CIF 0
  • 5
    Murphy, Colm, Mr.
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2015-04-10 ~ 2019-10-25
    OF - director → CIF 0
  • 6
    Meehan, David, Mr.
    Engineer born in April 1987
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2020-07-03
    OF - director → CIF 0
  • 7
    Kilduff, Ronan
    Company Director born in November 1977
    Individual (139 offsprings)
    Officer
    2015-04-10 ~ 2020-07-03
    OF - director → CIF 0
  • 8
    9 North Audley Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,913 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-01-22 ~ 2020-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    The Old Rectory, Church Street, Weybridge, England
    Corporate (3 parents, 99 offsprings)
    Person with significant control
    2017-05-30 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,750 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SSPV1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
43,781 GBP2023-01-01 ~ 2023-12-31
21,238 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-43,781 GBP2023-01-01 ~ 2023-12-31
-21,238 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
57,547 GBP2023-01-01 ~ 2023-12-31
39,730 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-101,328 GBP2023-01-01 ~ 2023-12-31
-60,968 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-101,328 GBP2023-01-01 ~ 2023-12-31
-60,968 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-101,328 GBP2023-01-01 ~ 2023-12-31
-60,968 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,081,872 GBP2023-12-31
942,883 GBP2022-12-31
Debtors
72,909 GBP2023-12-31
66,186 GBP2022-12-31
Creditors
Current
562,612 GBP2023-12-31
477,945 GBP2022-12-31
Net Current Assets/Liabilities
-489,703 GBP2023-12-31
-411,759 GBP2022-12-31
Total Assets Less Current Liabilities
592,169 GBP2023-12-31
531,124 GBP2022-12-31
Creditors
Non-current
957,678 GBP2023-12-31
795,305 GBP2022-12-31
Net Assets/Liabilities
-365,509 GBP2023-12-31
-264,181 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-365,609 GBP2023-12-31
-264,281 GBP2022-12-31
-203,313 GBP2021-12-31
Equity
-365,509 GBP2023-12-31
-264,181 GBP2022-12-31
-203,213 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-101,328 GBP2023-01-01 ~ 2023-12-31
-60,968 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,793 GBP2023-12-31
146,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,130,728 GBP2023-12-31
956,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,856 GBP2023-12-31
13,520 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,336 GBP2023-01-01 ~ 2023-12-31
Total assets
942,883 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,099 GBP2023-12-31
28,182 GBP2022-12-31
Prepayments
Current
10,806 GBP2023-12-31
Debtors
Current
34,905 GBP2023-12-31
28,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,359 GBP2023-12-31
29,073 GBP2022-12-31
Amounts owed to group undertakings
Current
475,796 GBP2023-12-31
418,729 GBP2022-12-31
Other Creditors
Current
348 GBP2022-12-31
Accrued Liabilities
Current
4,250 GBP2023-12-31
17,238 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • SSPV1 LIMITED
    Info
    Registered number 09534970
    4th Floor 361-373 City Road, London EC1V 1LR
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.