Sse Imperial Park PN Limited

Active02631510 Private limited company

Incorporated: 22 July 1991 (35 years)
Previously known as: Manweb Services Limited (until 30 December 2022)
Wheatsheaf Energy Limited (until 25 June 1993)
Legibus 1640 Limited (until 17 September 1991)
Industry: Distribution of electricity (35130)
Directors: Martin Beattie
Scott Keelor Anderson
Nathan Sanders
Owned by: Sse Utility Solutions Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website: sse.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beattie, Martin

Director · Appointed 27 November 2025

Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies

British

Born March 1981 (45)

Atkinson, Graham

Secretary · Appointed 15 March 2023

Anderson, Scott Keelor

Director · Appointed 20 December 2022

Also at Sse Contracting Group Limited, Pride (Serp) Ltd, Sse Digital Services Limited · more companies

British

Born June 1970 (56)

Sanders, Nathan

Director · Appointed 20 December 2022

Also at Sse Contracting Group Limited, Sse Digital Services Limited, Sse HV Electricity Assets Limited · more companies

British

Born March 1972 (54)

Officer history (30 former)

27 November 2025

Appointed Beattie, Martin as Director

15 March 2023

Appointed Atkinson, Graham as Secretary

20 December 2022

Resigned Mathieson, Scott Hamilton as Director

20 December 2022

Appointed Anderson, Scott Keelor as Director

20 December 2022

Appointed Sanders, Nathan as Director

20 December 2022

Resigned Rossi, Marc Domenico as Director

20 December 2022

Resigned O'Gorman, Seumus as Secretary

10 June 2020

Resigned Stewart, Stephen Alexander as Director

5 May 2017

Appointed Rossi, Marc Domenico as Director

13 July 2016

Resigned Venman, Marion as Director

13 July 2016

Appointed Stewart, Stephen Alexander as Director

13 July 2016

Appointed Mathieson, Scott Hamilton as Director

13 July 2016

Resigned Alcain, Daniel as Director

31 December 2014

Resigned Davies, Michael Howard as Secretary

31 December 2014

Appointed O'Gorman, Seumus as Secretary

11 March 2013

Appointed Alcain, Daniel as Director

11 March 2013

Resigned Fernandez Olmedo, Ramon as Director

7 January 2011

Appointed Davies, Michael Howard as Secretary

7 January 2011

Resigned Ross, Marie Isobel as Secretary

31 March 2008

Appointed Fernandez Olmedo, Ramon as Director

31 March 2008

Resigned Benns, Robert Arthur as Director

26 October 2007

Appointed Ross, Marie Isobel as Secretary

26 October 2007

Appointed Venman, Marion as Director

26 October 2007

Resigned Gregg, Rhona as Secretary

26 October 2007

Resigned Duffield, Sheelagh Jane as Director

14 August 2006

Appointed Benns, Robert Arthur as Director

30 June 2006

Appointed Gregg, Rhona as Secretary

30 June 2006

Resigned Mcpherson, Donald James as Secretary

30 June 2006

Resigned Cochrane, Keith Robertson as Director

3 May 2006

Resigned Stanley, Rupert James as Director

3 May 2006

Appointed Duffield, Sheelagh Jane as Director

30 September 2005

Resigned Mitchell, Andrew Ross as Director

30 September 2005

Appointed Stanley, Rupert James as Director

13 June 2005

Appointed Cochrane, Keith Robertson as Director

25 May 2005

Resigned Nish, David Thomas as Director

1 May 2003

Resigned Mitchell, Andrew Ross as Secretary

1 May 2003

Appointed Mcpherson, Donald James as Secretary

30 September 1999

Resigned Duffield, Sheelagh Jane as Secretary

30 September 1999

Appointed Mitchell, Andrew Ross as Secretary

28 September 1999

Appointed Mitchell, Andrew Ross as Director

28 September 1999

Resigned Richardson, Alan Victor, Prof as Director

28 September 1999

Appointed Nish, David Thomas as Director

8 September 1999

Resigned Berry, Charles Andrew as Director

28 February 1999

Resigned Fenwick, Trevor John as Director

16 September 1997

Appointed Berry, Charles Andrew as Director

16 July 1997

Appointed Richardson, Alan Victor, Prof as Director

16 July 1997

Appointed Fenwick, Trevor John as Director

16 July 1997

Resigned Green, Robert David as Director

16 July 1997

Resigned Kinski, Michael John as Director

31 December 1996

Appointed Duffield, Sheelagh Jane as Secretary

31 December 1996

Resigned Williams, David Nicholas as Secretary

12 October 1995

Appointed Green, Robert David as Director

12 October 1995

Appointed Kinski, Michael John as Director

12 October 1995

Resigned Vernon-Smith, David Alexander as Director

12 October 1995

Resigned Roberts, John Edward as Director

31 October 1994

Resigned Astall, John as Director

30 October 1994

Appointed Vernon-Smith, David Alexander as Director

17 June 1993

Resigned Williams, David Nicholas as Director

15 October 1992

Resigned Weston, Bryan Henry as Director

15 October 1992

Appointed Williams, David Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sse Utility Solutions Limited

Corporate entity · Notified 20 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06894120

Former controllers (1)

20 December 2022

Ceased SP Manweb PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 February 2026	Confirmation statement with updates	1 February 2026
2 January 2026	Accounts filing
2 January 2026	Other filing
2 January 2026	Other filing
2 January 2026	Audit exemption subsidiary accounts	31 March 2025