Sse Battery Monk Fryston Limited

Active13212047 Private limited company
Incorporated
19 February 2021 (5 years)
Previously known as
Ukpa Energymf Ltd (until 14 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born June 1978 (48)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Director · Appointed 19 February 2026
Irish
Born February 1973 (53)
Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
O'Connor, Bernard Michael
Secretary · Appointed 24 November 2023
Officer history (15 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
19 February 2026
Appointed Hood, Stuart Peter as Director
19 February 2026
Appointed Futter, Rosalind Charlotte, Mrs. as Director
19 February 2026
Appointed Wheeler, Stephen as Director
19 February 2026
Appointed Bryce, Robert as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
14 October 2024
Resigned Mccutcheon, Finlay Alexander as Director
14 October 2024
Resigned Cave-Bigley, Richard Genille as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
24 November 2023
Appointed O'Connor, Bernard Michael as Secretary
24 November 2023
Resigned Anderson, Scott Keelor as Director
24 November 2023
Appointed Mccutcheon, Finlay Alexander as Director
24 November 2023
Resigned Atkinson, Graham as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
3 August 2022
Appointed Khalid, Mohammed Shehzad as Secretary
3 August 2022
Resigned Blackburn, James as Director
3 August 2022
Appointed Anderson, Scott Keelor as Director
3 August 2022
Resigned Boyce, Hector James Marteau as Director
3 August 2022
Resigned Johansen, Carsten as Director
3 August 2022
Resigned Maguire, Sean Patrick as Director
3 August 2022
Appointed Cave-Bigley, Richard Genille as Director
3 August 2022
Resigned Fletcher, Michael Bryan as Director
27 April 2021
Appointed Boyce, Hector James Marteau as Director
27 April 2021
Appointed Johansen, Carsten as Director
27 April 2021
Appointed Maguire, Sean Patrick as Director
27 April 2021
Resigned Blackburn, Karen as Director
27 April 2021
Resigned Fletcher, Jennifer Elizabeth as Director
19 February 2021
Appointed Blackburn, Karen as Director
19 February 2021
Appointed Blackburn, James as Director
19 February 2021
Appointed Fletcher, Michael Bryan as Director
19 February 2021
Appointed Fletcher, Jennifer Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13561962
Former controllers (5)
3 August 2022
Ceased Impax New Energy Investors Iii LP — Owns 25–50% of shares
27 April 2021
Ceased Karen Blackburn — Has significant influence or control
27 April 2021
Ceased Michael Bryan Fletcher — Has significant influence or control
27 April 2021
Ceased Jennifer Elizabeth Fletcher — Has significant influence or control
27 April 2021
Ceased James Blackburn — Has significant influence or control

Financials

Net Assets
(£7,866)
Debt Ratio
102%
Current Ratio
1.2x
Balance sheet detail
2021
Fixed Assets£362,391
Current Assets£54,602
Creditors (< 1 year)£44,953
Creditors (> 1 year)£379,906
Net Current Assets£9,649
Net Assets(£7,866)
Shareholder Funds(£7,866)

Filings

Recent filings only. See the full history on Companies House

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