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Companies/13212047

Sse Battery Monk Fryston Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · No cessation recorded

Source record 129598215
Show 5 ceased records
Shares: over 25%, up to 50%

Notified 2021-04-27 · Ceased 2022-08-03

Source record 133062754
KB
Significant influence or control

Notified 2021-02-19 · Ceased 2021-04-27

Source record 132887091
MF
Significant influence or control

Notified 2021-02-19 · Ceased 2021-04-27

Source record 132887093
JF
Significant influence or control

Notified 2021-02-19 · Ceased 2021-04-27

Source record 132887094
JB
Significant influence or control

Notified 2021-02-19 · Ceased 2021-04-27

Source record 132887097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
RF
Appointed 2026-02-19
+14 others
RB
Robert BryceCurrent director
Appointed 2026-02-19
+16 others
SH
Stuart HoodCurrent director
Appointed 2026-02-19
+40 others
SW
Stephen WheelerCurrent director
Appointed 2026-02-19
+42 others
SW
Steven Andrew WilsonCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+40 others
KB
Kerry Stacey BerryCurrent director
Appointed 2025-03-03 · 1 yr · Director
+51 others
GH
Gayle Catherine HillCurrent director
Appointed 2025-03-03 · 1 yr · Director
+39 others
HD
Heather DonaldCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+52 others
BO
Bernard O ConnorCurrent secretary
Appointed 2023-11-24 · 2 yrs
+46 others
Show 14 historical appointments
KW
Resigned 2025-03-03 · Director
JD
Jane DunneResigned director
Resigned 2024-10-14 · 1 yr · Director
FM
Finlay MccutcheonResigned director
Resigned 2023-11-24 · Company Director
GA
Graham AtkinsonResigned secretary
Resigned 2023-04-04
RC
Richard Cave BigleyResigned director
Resigned 2022-08-03 · 2 yrs · Company Director
MK
Mohammed KhalidResigned secretary
Resigned 2022-08-03
SA
Scott AndersonResigned director
Resigned 2022-08-03 · 1 yr · Accountant
HB
Hector BoyceResigned director
Resigned 2021-04-27 · 1 yr · Associate Director
SM
Sean MaguireResigned director
Resigned 2021-04-27 · 1 yr · Managing Director
CJ
Carsten JohansenResigned director
Resigned 2021-04-27 · 1 yr · Managing Director
JF
Jennifer FletcherResigned director
Resigned 2021-02-19 · Directors
MF
Michael FletcherResigned director
Resigned 2021-02-19 · 1 yr · Director
KB
Karen BlackburnResigned director
Resigned 2021-02-19 · Director
JB
James BlackburnResigned director
Resigned 2021-02-19 · 1 yr · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active