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Name	Ukpa Energymf LTD
Address	30 Panton Street London SW1Y 4AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 July 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 November 2024
Company Register Name	SSE Battery Monk Fryston Limited
Company Register Address	No.1 Forbury Place Reading RG1 3JH
Company No.	13212047 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Sse Renewables Solar & Battery Holdings Limited Status: Active Notified: 03/08/2022 Companies House Number: 13561962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackburn, James Status: Ceased Notified: 19/02/2021 Ceased: 27/04/2021 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Blackburn, Karen Status: Ceased Notified: 19/02/2021 Ceased: 27/04/2021 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Fletcher, Jennifer Elizabeth Status: Ceased Notified: 19/02/2021 Ceased: 27/04/2021 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Fletcher, Michael Bryan Status: Ceased Notified: 19/02/2021 Ceased: 27/04/2021 Date of Birth: 09/1976 Nature of Control

Significant influence or control

GB Impax New Energy Investors Iii Lp Status: Ceased Notified: 27/04/2021 Ceased: 03/08/2022 Companies House Number: Lp017244 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Donald, Heather Lindsay Glasgow, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dunne, Jane Elizabeth Dublin 18, Ireland Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 24/11/2023 Role: Secretary

Anderson, Scott Keelor Perth, Scotland Status: Ceased Notified: 03/08/2022 Ceased: 24/11/2023 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Graham Reading, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 24/11/2023 Role: Secretary

Cave-Bigley, Richard Genille Reading, United Kingdom Status: Ceased Notified: 03/08/2022 Ceased: 14/10/2024 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 24/11/2023 Ceased: 14/10/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Ukpa Energymf LTD

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Persons with Significant Control (6)

Officers (7)