SSE IMPERIAL PARK PN LIMITED - READING
| Company Profile | Company Filings |
Overview
SSE IMPERIAL PARK PN LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SSE IMPERIAL PARK PN LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631510. The accounts status is SMALL and accounts are next due on 31/12/2023.
SSE IMPERIAL PARK PN LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631510. The accounts status is SMALL and accounts are next due on 31/12/2023.
SSE IMPERIAL PARK PN LIMITED - READING
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2021 | 31/12/2023 |
Registered Office
NO. 1 FORBURY PLACE
READING
RG1 3JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANWEB SERVICES LIMITED (until 30/12/2022)
MANWEB SERVICES LIMITED (until 30/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN SANDERS | Mar 1972 | British | Director | 2022-12-20 | CURRENT |
| MR GRAHAM ATKINSON | Secretary | 2023-03-15 | CURRENT | ||
| SCOTT KEELOR ANDERSON | Jun 1970 | British | Director | 2022-12-20 | CURRENT |
| RUPERT JAMES STANLEY | Jul 1954 | British | Director | 2005-09-30 UNTIL 2006-05-03 | RESIGNED |
| DAVID NICHOLAS WILLIAMS | Feb 1943 | British | Director | 1992-10-15 UNTIL 1993-06-17 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2003-05-01 UNTIL 2006-06-30 | RESIGNED | |
| MR SEUMUS O'GORMAN | Secretary | 2014-12-31 UNTIL 2022-12-20 | RESIGNED | ||
| MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2011-01-07 | RESIGNED |
| ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1999-09-30 UNTIL 2003-05-01 | RESIGNED |
| DAVID NICHOLAS WILLIAMS | Feb 1943 | British | Secretary | RESIGNED | |
| RHONA GREGG | Secretary | 2006-06-30 UNTIL 2007-10-26 | RESIGNED | ||
| SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 1996-12-31 UNTIL 1999-09-30 | RESIGNED |
| MICHAEL HOWARD DAVIES | Secretary | 2011-01-07 UNTIL 2014-12-31 | RESIGNED | ||
| MR BRYAN HENRY WESTON | Apr 1930 | British | Director | RESIGNED | |
| MR DAVID ALEXANDER VERNON-SMITH | Jun 1944 | British | Director | 1994-10-30 UNTIL 1995-10-12 | RESIGNED |
| SCOTT HAMILTON MATHIESON | May 1972 | British | Director | 2016-07-13 UNTIL 2022-12-20 | RESIGNED |
| MS MARION VENMAN | Apr 1968 | British | Director | 2007-10-26 UNTIL 2016-07-13 | RESIGNED |
| MR STEPHEN ALEXANDER STEWART | May 1965 | British | Director | 2016-07-13 UNTIL 2020-06-10 | RESIGNED |
| JOHN ASTALL | Dec 1950 | British | Director | RESIGNED | |
| MR MARC DOMENICO ROSSI | Oct 1967 | British | Director | 2017-05-05 UNTIL 2022-12-20 | RESIGNED |
| MR JOHN EDWARD ROBERTS | Mar 1946 | British | Director | RESIGNED | |
| PROF ALAN VICTOR RICHARDSON | Jun 1946 | British | Director | 1997-07-16 UNTIL 1999-09-28 | RESIGNED |
| MR DAVID THOMAS NISH | May 1960 | British | Director | 1999-09-28 UNTIL 2005-05-25 | RESIGNED |
| ANDREW ROSS MITCHELL | Jan 1952 | British | Director | 1999-09-28 UNTIL 2005-09-30 | RESIGNED |
| SHEELAGH JANE DUFFIELD | May 1966 | British | Director | 2006-05-03 UNTIL 2007-10-26 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1995-10-12 UNTIL 1997-07-16 | RESIGNED |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 1995-10-12 UNTIL 1997-07-16 | RESIGNED |
| RAMON FERNANDEZ OLMEDO | Nov 1966 | Spanish | Director | 2008-03-31 UNTIL 2013-03-11 | RESIGNED |
| MR TREVOR JOHN FENWICK | Jan 1954 | British | Director | 1997-07-16 UNTIL 1999-02-28 | RESIGNED |
| MR DANIEL ALCAIN | Jun 1973 | Spanish | Director | 2013-03-11 UNTIL 2016-07-13 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2005-06-13 UNTIL 2006-06-30 | RESIGNED |
| MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 1997-09-16 UNTIL 1999-09-08 | RESIGNED |
| MR ROBERT ARTHUR BENNS | Oct 1968 | British | Director | 2006-08-14 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sse Utility Solutions Limited | 2022-12-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sp Manweb Plc | 2016-04-06 - 2022-12-20 | Prenton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |