Sse Battery Monk Fryston Limited

General information

Name:

Sse Battery Monk Fryston Ltd

Office Address:

No.1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 13212047

Incorporation date: 2021-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13212047 - registration number for Sse Battery Monk Fryston Limited. The firm was registered as a Private Limited Company on 2021-02-19. The firm has existed on the market for three years. This business can be reached at No.1 Forbury Place 43 Forbury Road in Reading. The head office's area code assigned is RG1 3JH. 2 years from now this business switched its name from Ukpa Energymf to Sse Battery Monk Fryston Limited. This firm's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Sse Battery Monk Fryston Ltd reported its account information for the financial year up to 2021-12-31. Its latest confirmation statement was released on 2023-02-01.

In this particular limited company, many of director's assignments have so far been met by Finlay M. and Richard C.. As for these two executives, Richard C. has managed limited company for the longest time, having become a member of directors' team on August 2022. Furthermore, the director's assignments are often assisted with by a secretary - Bernard O., who was selected by this limited company in November 2023.

  • Previous company's names
  • Sse Battery Monk Fryston Limited 2022-12-14
  • Ukpa Energymf Ltd 2021-02-19

Financial data based on annual report

Company staff

Finlay M.

Role: Director

Appointed: 24 November 2023

Latest update: 24 February 2024

Bernard O.

Role: Secretary

Appointed: 24 November 2023

Latest update: 24 February 2024

Richard C.

Role: Director

Appointed: 03 August 2022

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sse Renewables Solar & Battery Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Place, 43 Forbury Road, RG1 3JH and was registered as a PSC under the reg no 13561962.

Sse Renewables Solar & Battery Holdings Limited
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
Legal authority Ca2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13561962
Notified on 3 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Impax New Energy Investors Iii Lp
Address: 30 Panton Street, 7th Floor, London, SW1Y 4AJ, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Lp017244
Notified on 27 April 2021
Ceased on 3 August 2022
Nature of control:
1/2 or less of shares
Karen B.
Notified on 19 February 2021
Ceased on 27 April 2021
Nature of control:
substantial control or influence
James B.
Notified on 19 February 2021
Ceased on 27 April 2021
Nature of control:
substantial control or influence
Michael F.
Notified on 19 February 2021
Ceased on 27 April 2021
Nature of control:
substantial control or influence
Jennifer F.
Notified on 19 February 2021
Ceased on 27 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-19
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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