SSE IMPERIAL PARK PN LIMITED

Company summary

Company number: 02631510
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
Nature of business
Distribution of electricity
Previous company names
MANWEB SERVICES LIMITED
WHEATSHEAF ENERGY LIMITED
LEGIBUS 1640 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Graham ACTIVE	Secretary	15 Mar 2023				No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
ANDERSON, Scott Keelor ACTIVE	Director	20 Dec 2022		United Kingdom	June 1970	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	27 Nov 2025		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
SANDERS, Nathan ACTIVE	Director	20 Dec 2022		England	March 1972	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
DAVIES, Michael Howard RESIGNED	Secretary	07 Jan 2011	31 Dec 2014			Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
DUFFIELD, Sheelagh Jane RESIGNED	Secretary	31 Dec 1996	30 Sep 1999			32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
GREGG, Rhona RESIGNED	Secretary	30 Jun 2006	26 Oct 2007			25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
MCPHERSON, Donald James RESIGNED	Secretary	01 May 2003	30 Jun 2006			14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
MITCHELL, Andrew Ross RESIGNED	Secretary	30 Sep 1999	01 May 2003			Highwood, Kilmacolm, Refrewshire, PA13 4TA
O'GORMAN, Seumus RESIGNED	Secretary	31 Dec 2014	20 Dec 2022			3 Prenton Way, Prenton, CH43 3ET
ROSS, Marie Isobel RESIGNED	Secretary	26 Oct 2007	07 Jan 2011			1, Atlantic Quay, Robertson St, Glasgow, G2 8SP
WILLIAMS, David Nicholas RESIGNED	Secretary		31 Dec 1996			1 The Copse Station Road, Rossett, Wrexham, Clwyd, LL12 0GD
ALCAIN, Daniel RESIGNED	Director	11 Mar 2013	13 Jul 2016	United Kingdom	June 1973	1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP, Scotland
ASTALL, John RESIGNED	Director		31 Oct 1994		December 1950	Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
BENNS, Robert Arthur RESIGNED	Director	14 Aug 2006	31 Mar 2008	United Kingdom	October 1968	36 Mossgiel Road, Newlands, Glasgow, G43 2DF
BERRY, Charles Andrew RESIGNED	Director	16 Sep 1997	08 Sep 1999	Scotland	April 1952	5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
COCHRANE, Keith Robertson RESIGNED	Director	13 Jun 2005	30 Jun 2006		February 1965	15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
DUFFIELD, Sheelagh Jane RESIGNED	Director	03 May 2006	26 Oct 2007	Scotland	May 1966	197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
FENWICK, Trevor John RESIGNED	Director	16 Jul 1997	28 Feb 1999	United Kingdom	January 1954	55 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
FERNANDEZ OLMEDO, Ramon RESIGNED	Director	31 Mar 2008	11 Mar 2013	United Kingdom	November 1966	1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
GREEN, Robert David RESIGNED	Director	12 Oct 1995	16 Jul 1997		July 1955	10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG
KINSKI, Michael John RESIGNED	Director	12 Oct 1995	16 Jul 1997	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
MATHIESON, Scott Hamilton RESIGNED	Director	13 Jul 2016	20 Dec 2022	Scotland	May 1972	3 Prenton Way, Prenton, CH43 3ET
MITCHELL, Andrew Ross RESIGNED	Director	28 Sep 1999	30 Sep 2005		January 1952	Highwood, Kilmacolm, Refrewshire, PA13 4TA
NISH, David Thomas RESIGNED	Director	28 Sep 1999	25 May 2005	Scotland	May 1960	Kiloran, Houston Road, Kilmacolm, PA13 4NY
RICHARDSON, Alan Victor, Prof RESIGNED	Director	16 Jul 1997	28 Sep 1999		June 1946	Dyke Farm Cottage, Symington, Ayrshire, KA1 5PN
ROBERTS, John Edward RESIGNED	Director		12 Oct 1995		March 1946	The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
ROSSI, Marc Domenico RESIGNED	Director	05 May 2017	20 Dec 2022	Scotland	October 1967	3 Prenton Way, Prenton, CH43 3ET
STANLEY, Rupert James RESIGNED	Director	30 Sep 2005	03 May 2006	Uk	July 1954	New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
STEWART, Stephen Alexander RESIGNED	Director	13 Jul 2016	10 Jun 2020	Scotland	May 1965	3 Prenton Way, Prenton, CH43 3ET
VENMAN, Marion RESIGNED	Director	26 Oct 2007	13 Jul 2016	Scotland	April 1968	1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP
VERNON-SMITH, David Alexander RESIGNED	Director	30 Oct 1994	12 Oct 1995		June 1944	Alder House, Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
WESTON, Bryan Henry RESIGNED	Director		15 Oct 1992		April 1930	Fountainhead Cottage, Brassey Green, Tarporley, Cheshire, CW6 9UG
WILLIAMS, David Nicholas RESIGNED	Director	15 Oct 1992	17 Jun 1993		February 1943	9 Victoria Pathway, Queens Park, Chester, Cheshire, CH4 7AG

ATKINSON, Graham ACTIVE
Role: Secretary
Appointed on: 15 Mar 2023
Address: No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England

ANDERSON, Scott Keelor ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

SANDERS, Nathan ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: March 1972
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England

DAVIES, Michael Howard RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 31 Dec 2014
Address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

DUFFIELD, Sheelagh Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 30 Sep 1999
Address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 26 Oct 2007
Address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 Jun 2006
Address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 01 May 2003
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

O'GORMAN, Seumus RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 20 Dec 2022
Address: 3 Prenton Way, Prenton, CH43 3ET

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 07 Jan 2011
Address: 1, Atlantic Quay, Robertson St, Glasgow, G2 8SP

WILLIAMS, David Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 1 The Copse Station Road, Rossett, Wrexham, Clwyd, LL12 0GD

ALCAIN, Daniel RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1, Atlantic Quay, Robertson Street, Glasgow, G2 8SP, Scotland

ASTALL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: December 1950
Address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW

BENNS, Robert Arthur RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 08 Sep 1999
Country of Residence: Scotland
Date of birth: April 1952
Address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Jun 2006
Date of birth: February 1965
Address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ

DUFFIELD, Sheelagh Jane RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 26 Oct 2007
Country of Residence: Scotland
Date of birth: May 1966
Address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

FENWICK, Trevor John RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 28 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 55 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB

FERNANDEZ OLMEDO, Ramon RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 16 Jul 1997
Date of birth: July 1955
Address: 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 16 Jul 1997
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

MATHIESON, Scott Hamilton RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 20 Dec 2022
Country of Residence: Scotland
Date of birth: May 1972
Address: 3 Prenton Way, Prenton, CH43 3ET

MITCHELL, Andrew Ross RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 30 Sep 2005
Date of birth: January 1952
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 25 May 2005
Country of Residence: Scotland
Date of birth: May 1960
Address: Kiloran, Houston Road, Kilmacolm, PA13 4NY

RICHARDSON, Alan Victor, Prof RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 28 Sep 1999
Date of birth: June 1946
Address: Dyke Farm Cottage, Symington, Ayrshire, KA1 5PN

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Date of birth: March 1946
Address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS

ROSSI, Marc Domenico RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 20 Dec 2022
Country of Residence: Scotland
Date of birth: October 1967
Address: 3 Prenton Way, Prenton, CH43 3ET

STANLEY, Rupert James RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 03 May 2006
Country of Residence: Uk
Date of birth: July 1954
Address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

STEWART, Stephen Alexander RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 10 Jun 2020
Country of Residence: Scotland
Date of birth: May 1965
Address: 3 Prenton Way, Prenton, CH43 3ET