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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 7
  • 1
    Wilson, Steven Andrew
    Born in February 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Bernard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Kerry Stacey
    Born in June 1982
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Donald, Heather Lindsay
    Born in July 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    SSE DE BATTERY HOLDCO LIMITED - 2023-07-13
    icon of addressNo.1, Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Maguire, Sean Patrick
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Atkinson, Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 3
    Blackburn, Karen
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2021-04-27
    OF - Director → CIF 0
    Mrs Karen Blackburn
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 4
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Fletcher, Jennifer Elizabeth
    Directors born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-04-27
    OF - Director → CIF 0
    Mrs Jennifer Elizabeth Fletcher
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 6
    Blackburn, James
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-08-03
    OF - Director → CIF 0
    Mr James Blackburn
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 7
    Fletcher, Michael Bryan
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Michael Bryan Fletcher
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 8
    Khalid, Mohammed Shehzad
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 9
    Johansen, Carsten
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Cave-bigley, Richard Genille
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 13
    Boyce, Hector James Marteau
    Associate Director born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 14
    icon of address30, Panton Street, 7th Floor, London, England
    Active Corporate
    Person with significant control
    2021-04-27 ~ 2022-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SSE BATTERY MONK FRYSTON LIMITED

Previous name
UKPA ENERGYMF LTD - 2022-12-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
362,391 GBP2021-12-31
Current Assets
54,602 GBP2021-12-31
Creditors
Amounts falling due within one year
-44,953 GBP2021-12-31
Net Current Assets/Liabilities
9,649 GBP2021-12-31
Total Assets Less Current Liabilities
372,040 GBP2021-12-31
Creditors
Amounts falling due after one year
-379,906 GBP2021-12-31
Net Assets/Liabilities
-7,866 GBP2021-12-31
Equity
-7,866 GBP2021-12-31
Average Number of Employees
02021-02-19 ~ 2021-12-31

  • SSE BATTERY MONK FRYSTON LIMITED
    Info
    UKPA ENERGYMF LTD - 2022-12-14
    Registered number 13212047
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.