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Sse Imperial Park Pn Limited

02631510

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 22/07/1991

Previously known as

Manweb Services Limited · until 30/12/2022
Wheatsheaf Energy Limited · until 25/06/1993
Legibus 1640 Limited · until 17/09/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Scott Keelor Anderson

director · Since 20/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Nathan Sanders

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Mr Graham Atkinson

secretary · Since 15/03/2023

Mr Martin Beattie

director · Since 27/11/2025

BRITISH · SCOTLAND · Age 45

Also on 8 other boards

Nathan Sanders

director · Since 20/12/2022

British · England · Age 54

Scott Keelor Anderson

director · Since 20/12/2022

British · United Kingdom · Age 56

Graham Atkinson

secretary · Since 15/03/2023

Martin Beattie

director · Since 27/11/2025

British · Scotland · Age 45

Former

Marion Venman

director · Resigned 13/07/2016

Daniel Alcain

director · Resigned 13/07/2016

Stephen Alexander Stewart

director · Resigned 10/06/2020

Seumus O'Gorman

secretary · Resigned 20/12/2022

Scott Hamilton Mathieson

director · Resigned 20/12/2022

Marc Domenico Rossi

director · Resigned 20/12/2022

Persons with Significant Control

Sse Utility Solutions Limited

75–100% shares
75–100% votes
Appoint directors

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 06894120 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/12/2022

Former PSCs

Sp Manweb Plc

Ceased 20/12/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1No. 1 Forbury Place
2026-06-27

NO. 1 FORBURY PLACE

post townReading
2026-06-27

READING