SSE BATTERY MONK FRYSTON LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mr Steven Andrew Wilson as a director on 2025-08-27

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04/03/254 March 2025 Appointment of Kerry Stacey Berry as a director on 2025-03-03

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04/03/254 March 2025 Appointment of Kate Johanna Wallace Lockhart as a director on 2025-03-03

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04/03/254 March 2025 Appointment of Gayle Catherine Hill as a director on 2025-03-03

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25/02/2525 February 2025 Confirmation statement made on 2025-02-01 with updates

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09/01/259 January 2025 Full accounts made up to 2024-03-31

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14/10/2414 October 2024 Appointment of Jane Elizabeth Dunne as a director on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Richard Genille Cave-Bigley as a director on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-10-14

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02/09/242 September 2024 Appointment of Heather Lindsay Donald as a director on 2024-09-01

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with updates

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04/01/244 January 2024 Full accounts made up to 2023-03-31

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13/12/2313 December 2023 Appointment of Mr Bernard Michael O'connor as a secretary on 2023-11-24

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11/12/2311 December 2023 Change of details for Sse De Battery Holdco Limited as a person with significant control on 2023-12-05

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08/12/238 December 2023 Appointment of Mr Finlay Alexander Mccutcheon as a director on 2023-11-24

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08/12/238 December 2023 Termination of appointment of Scott Keelor Anderson as a director on 2023-11-24

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08/12/238 December 2023 Termination of appointment of Graham Atkinson as a secretary on 2023-11-24

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05/04/235 April 2023 Appointment of Mr Graham Atkinson as a secretary on 2023-04-04

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05/04/235 April 2023 Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with updates

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14/12/2214 December 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM GLENTROOL AYDON ROAD CORBRIDGE NORTHUMBERLAND NE45 5EH UNITED KINGDOM

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18/05/2118 May 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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14/05/2114 May 2021 SUB-DIVISION 06/04/21

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13/05/2113 May 2021 DIRECTOR APPOINTED MR CARSTEN JOHANSEN

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13/05/2113 May 2021 DIRECTOR APPOINTED MR SEAN PATRICK MAGUIRE

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13/05/2113 May 2021 DIRECTOR APPOINTED HECTOR JAMES MARTEAU BOYCE

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13/05/2113 May 2021 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FLETCHER

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13/05/2113 May 2021 APPOINTMENT TERMINATED, DIRECTOR KAREN BLACKBURN

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19/02/2119 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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