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Home > England & Wales Companies > SSE IMPERIAL PARK PN LIMITED
Company Information for

SSE IMPERIAL PARK PN LIMITED

NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
02631510
Private Limited Company
Active

Company Overview

About Sse Imperial Park Pn Ltd
SSE IMPERIAL PARK PN LIMITED was founded on 1991-07-22 and has its registered office in Reading. The organisation's status is listed as "Active". Sse Imperial Park Pn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SSE IMPERIAL PARK PN LIMITED
 
Legal Registered Office
NO. 1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in CH43
 
Previous Names
MANWEB SERVICES LIMITED30/12/2022
Filing Information
Company Number 02631510
Company ID Number 02631510
Date formed 1991-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 06:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE IMPERIAL PARK PN LIMITED
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Company Officers of SSE IMPERIAL PARK PN LIMITED

Current Directors
Officer Role Date Appointed
SEUMUS O'GORMAN
 Company Secretary 2014-12-31
SCOTT HAMILTON MATHIESON
 Director 2016-07-13
MARC DOMENICO ROSSI
 Director 2017-05-05
STEPHEN ALEXANDER STEWART
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ALCAIN
 Director 2013-03-11 2016-07-13
MARION VENMAN
 Director 2007-10-26 2016-07-13
MICHAEL HOWARD DAVIES
 Company Secretary 2011-01-07 2014-12-31
RAMON FERNANDEZ OLMEDO
 Director 2008-03-31 2013-03-11
MARIE ISOBEL ROSS
 Company Secretary 2007-10-26 2011-01-07
ROBERT ARTHUR BENNS
 Director 2006-08-14 2008-03-31
RHONA GREGG
 Company Secretary 2006-06-30 2007-10-26
SHEELAGH JANE DUFFIELD
 Director 2006-05-03 2007-10-26
DONALD JAMES MCPHERSON
 Company Secretary 2003-05-01 2006-06-30
KEITH ROBERTSON COCHRANE
 Director 2005-06-13 2006-06-30
RUPERT JAMES STANLEY
 Director 2005-09-30 2006-05-03
ANDREW ROSS MITCHELL
 Director 1999-09-28 2005-09-30
DAVID THOMAS NISH
 Director 1999-09-28 2005-05-25
ANDREW ROSS MITCHELL
 Company Secretary 1999-09-30 2003-05-01
SHEELAGH JANE DUFFIELD
 Company Secretary 1996-12-31 1999-09-30
ALAN VICTOR RICHARDSON
 Director 1997-07-16 1999-09-28
CHARLES ANDREW BERRY
 Director 1997-09-16 1999-09-08
TREVOR JOHN FENWICK
 Director 1997-07-16 1999-02-28
ROBERT DAVID GREEN
 Director 1995-10-12 1997-07-16
MICHAEL JOHN KINSKI
 Director 1995-10-12 1997-07-16
DAVID NICHOLAS WILLIAMS
 Company Secretary 1992-10-09 1996-12-31
JOHN EDWARD ROBERTS
 Director 1992-10-09 1995-10-12
DAVID ALEXANDER VERNON-SMITH
 Director 1994-10-30 1995-10-12
JOHN ASTALL
 Director 1992-10-09 1994-10-31
DAVID NICHOLAS WILLIAMS
 Director 1992-10-15 1993-06-17
BRYAN HENRY WESTON
 Director 1992-10-09 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT HAMILTON MATHIESON SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED Director 2011-02-09 CURRENT 2010-11-26 Active
SCOTT HAMILTON MATHIESON SP TRANSMISSION PLC Director 2005-11-18 CURRENT 1998-09-07 Active
SCOTT HAMILTON MATHIESON SP DISTRIBUTION PLC Director 2005-11-18 CURRENT 1998-09-07 Active
SCOTT HAMILTON MATHIESON SP MANWEB PLC Director 2005-11-18 CURRENT 1989-04-01 Active
MARC DOMENICO ROSSI NGET/SPT UPGRADES LIMITED Director 2017-05-09 CURRENT 2009-10-27 Active
MARC DOMENICO ROSSI SP POWER SYSTEMS LIMITED Director 2017-05-09 CURRENT 2001-02-16 Active
MARC DOMENICO ROSSI SP NETWORK CONNECTIONS LIMITED Director 2017-05-02 CURRENT 2001-09-19 Liquidation
STEPHEN ALEXANDER STEWART SP MANWEB PLC Director 2015-04-30 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-27Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-10Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-18Memorandum articles filed
2023-10-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-20Appointment of Mr Graham Atkinson as company secretary on 2023-03-15
2023-02-10Notification of Sse Utility Solutions Limited as a person with significant control on 2022-12-20
2023-02-10CESSATION OF SP MANWEB PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-30Company name changed manweb services LIMITED\certificate issued on 30/12/22
2022-12-30CERTNMCompany name changed manweb services LIMITED\certificate issued on 30/12/22
2022-12-28DIRECTOR APPOINTED MR NATHAN SANDERS
2022-12-28DIRECTOR APPOINTED MR SCOTT KEELOR ANDERSON
2022-12-28Termination of appointment of Seumus O'gorman on 2022-12-20
2022-12-28APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON MATHIESON
2022-12-28APPOINTMENT TERMINATED, DIRECTOR MARC DOMENICO ROSSI
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM 3 Prenton Way Prenton CH43 3ET
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM 3 Prenton Way Prenton CH43 3ET
2022-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON MATHIESON
2022-12-28TM02Termination of appointment of Seumus O'gorman on 2022-12-20
2022-12-28AP01DIRECTOR APPOINTED MR NATHAN SANDERS
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER STEWART
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEUMUS O'GORMAN / 09/02/2018
2018-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEUMUS O'GORMAN / 09/02/2018
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09AP01DIRECTOR APPOINTED MR MARC DOMENICO ROSSI
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR SCOTT HAMILTON MATHIESON
2016-07-19AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER STEWART
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARION VENMAN
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALCAIN
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 75000
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-08AP03Appointment of Mr Seumus O'gorman as company secretary on 2014-12-31
2015-01-08TM02Termination of appointment of Michael Howard Davies on 2014-12-31
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 75000
2014-03-17AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AP01DIRECTOR APPOINTED MR DANIEL ALCAIN
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RAMON FERNANDEZ OLMEDO
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0119/02/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0119/02/11 FULL LIST
2011-02-14AP03SECRETARY APPOINTED MICHAEL HOWARD DAVIES
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY MARIE ROSS
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0119/02/10 FULL LIST
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008
2008-06-10288aDIRECTOR APPOINTED RAMON FERNANDEZ OLMEDO
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BENNS
2008-03-10363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-20AUDAUDITOR'S RESIGNATION
2008-02-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-03-05363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-11AUDAUDITOR'S RESIGNATION
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-03-02363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-15288bDIRECTOR RESIGNED
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET
2003-06-10288cSECRETARY'S PARTICULARS CHANGED
2003-05-12288bSECRETARY RESIGNED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH
2003-05-12288aNEW SECRETARY APPOINTED
2003-04-09AUDAUDITOR'S RESIGNATION
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RE
2002-10-15363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to SSE IMPERIAL PARK PN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE IMPERIAL PARK PN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSE IMPERIAL PARK PN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of SSE IMPERIAL PARK PN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE IMPERIAL PARK PN LIMITED
Trademarks
We have not found any records of SSE IMPERIAL PARK PN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE IMPERIAL PARK PN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as SSE IMPERIAL PARK PN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSE IMPERIAL PARK PN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE IMPERIAL PARK PN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE IMPERIAL PARK PN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3JH