SSE BATTERY MONK FRYSTON LIMITED
Overview
| Company Name | SSE BATTERY MONK FRYSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13212047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSE BATTERY MONK FRYSTON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SSE BATTERY MONK FRYSTON LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSE BATTERY MONK FRYSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKPA ENERGYMF LTD | Feb 19, 2021 | Feb 19, 2021 |
What are the latest accounts for SSE BATTERY MONK FRYSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SSE BATTERY MONK FRYSTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SSE BATTERY MONK FRYSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gayle Catherine Hill as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kerry Stacey Berry as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Richard Genille Cave-Bigley as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Heather Lindsay Donald as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Bernard Michael O'connor as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||||||||||
Change of details for Sse De Battery Holdco Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Graham Atkinson as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Keelor Anderson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Atkinson as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohammed Shehzad Khalid as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ukpa energymf LTD\certificate issued on 14/12/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carsten Johansen as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SSE BATTERY MONK FRYSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 317034880001 | |||||||
| BERRY, Kerry Stacey | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | England | British | Director | 333007370001 | ||||
| DONALD, Heather Lindsay | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | Scotland | British | Director | 326675940001 | ||||
| DUNNE, Jane Elizabeth | Director | South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland | Ireland | Irish | Director | 328164140001 | ||||
| HILL, Gayle Catherine | Director | AB16 5NW Aberdeen 200 Ashgrove West Scotland | Scotland | British | Director | 333007360001 | ||||
| WALLACE LOCKHART, Kate Johanna | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | Scotland | British | Director | 333007350001 | ||||
| ATKINSON, Graham | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 307586770001 | |||||||
| KHALID, Mohammed Shehzad | Secretary | EH28 8PL Newbridge Unit 4 Queen Anne Dr United Kingdom | 299372550001 | |||||||
| ANDERSON, Scott Keelor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Accountant | 204396790001 | ||||
| BLACKBURN, James | Director | Aydon Road NE45 5EH Corbridge Glentrool Northumberland United Kingdom | United Kingdom | English | Director | 199181740001 | ||||
| BLACKBURN, Karen | Director | Aydon Road NE45 5EH Corbridge Glentrool Northumberland United Kingdom | United Kingdom | English | Director | 248221420001 | ||||
| BOYCE, Hector James Marteau | Director | Panton Street 7th Floor SW1Y 4AJ London 30 England | England | British | Associate Director | 283159340001 | ||||
| CAVE-BIGLEY, Richard Genille | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | Company Director | 296669910001 | ||||
| FLETCHER, Jennifer Elizabeth | Director | Aydon Road NE45 5EH Corbridge Glentrool Northumberland United Kingdom | United Kingdom | English | Directors | 279887970001 | ||||
| FLETCHER, Michael Bryan | Director | Aydon Road NE45 5EH Corbridge Glentrool Northumberland United Kingdom | United Kingdom | English | Director | 279887640001 | ||||
| JOHANSEN, Carsten | Director | Panton Street 7th Floor SW1Y 4AJ London 30 England | England | Danish,British | Managing Director | 218415080001 | ||||
| MAGUIRE, Sean Patrick | Director | Panton Street 7th Floor SW1Y 4AJ London 30 England | England | Irish | Managing Director | 219926490002 | ||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 167444610002 |
Who are the persons with significant control of SSE BATTERY MONK FRYSTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Solar & Battery Holdings Limited | Aug 03, 2022 | Forbury Place 43 Forbury Road RG1 3JH Reading No.1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Impax New Energy Investors Iii Lp | Apr 27, 2021 | Panton Street 7th Floor SW1Y 4AJ London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Blackburn | Feb 19, 2021 | Aydon Road NE45 5EH Corbridge Glentrool United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Bryan Fletcher | Feb 19, 2021 | Aydon Road NE45 5EH Corbridge Glentrool United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Elizabeth Fletcher | Feb 19, 2021 | Aydon Road NE45 5EH Corbridge Glentrool United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Blackburn | Feb 19, 2021 | Aydon Road NE45 5EH Corbridge Glentrool United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0