SSE IMPERIAL PARK PN LIMITED

NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH

Previous name: MANWEB SERVICES LIMITED (changed on 30-Dec-2022)

Company Number: 02631510
Incorporation date: 22-Jul-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
35130 Distribution of electricity





SUMMARY

This company is 32.7 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -4.7 million but has improved from GBP -5.4 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 51 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 4,762,000 75,000 -4,739,000
31-Dec-2017 GBP 5,447,000 75,000 -5,392,000
31-Dec-2016 GBP 5,908,000 75,000 -5,972,000 -5,897,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Graham ATKINSON 15 Mar 2023 29 Mar 2024 1 - 0
Resigned Seumus O'GORMAN 31 Dec 2014 20 Dec 2022 0 - 1
Resigned Michael Howard DAVIES 07 Jan 2011 31 Dec 2014 0 - 1
Resigned Marie Isobel ROSS 26 Oct 2007 07 Jan 2011 British 0 - 102
Resigned Rhona GREGG 30 Jun 2006 26 Oct 2007 0 - 73
Resigned Donald James MCPHERSON 01 May 2003 30 Jun 2006 0 - 205
Resigned Andrew Ross MITCHELL 30 Sep 1999 01 May 2003 0 - 86
Resigned Sheelagh Jane DUFFIELD 31 Dec 1996 30 Sep 1999 5 - 97
Resigned David Nicholas WILLIAMS 13 May 1994 31 Dec 1996 Solicitor British 0 - 25
Resigned David Nicholas WILLIAMS 31 Dec 1996 0 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Scott Keelor ANDERSON 20 Dec 2022 Accountant British 15 - 320 (0.0%)
Active Nathan SANDERS 20 Dec 2022 Company Director British 19 - 80 (0.0%)
Resigned Marc Domenico ROSSI 05 May 2017 20 Dec 2022 Finance Director British 4 - 84 (33.3%)
Resigned Scott Hamilton MATHIESON 13 Jul 2016 20 Dec 2022 Network Planning & Regulation Director British 4 - 40 (0.0%)
Resigned Stephen Alexander STEWART 13 Jul 2016 10 Jun 2020 Director British 0 - 31 (33.3%)
Resigned Daniel ALCAIN 11 Mar 2013 13 Jul 2016 Finance Director Spanish 0 - 74 (57.1%)
Resigned Ramon FERNANDEZ OLMEDO 31 Mar 2008 11 Mar 2013 Director Spanish 0 - 54 (80.0%)
Resigned Marion VENMAN 26 Oct 2007 13 Jul 2016 Solicitor British 2 - 6257 (89.1%)
Resigned Robert Arthur BENNS 14 Aug 2006 31 Mar 2008 Chartered Accountant British 0 - 115 (45.5%)
Resigned Sheelagh Jane DUFFIELD 03 May 2006 26 Oct 2007 Solicitor British 5 - 9773 (71.6%)
Resigned Rupert James STANLEY 30 Sep 2005 03 May 2006 Solicitor British 0 - 7760 (77.9%)
Resigned Keith Robertson COCHRANE 13 Jun 2005 30 Jun 2006 Chartered Accountant British 2 - 9664 (65.3%)
Resigned Andrew Ross MITCHELL 28 Sep 1999 30 Sep 2005 Chartered Secretary British 0 - 8654 (62.8%)
Resigned David Thomas NISH 28 Sep 1999 25 May 2005 Chartered Accountant British 6 - 9255 (56.1%)
Resigned Charles Andrew BERRY 16 Sep 1997 08 Sep 1999 Chief Executive Manweb Plc British 0 - 6139 (63.9%)
Resigned Trevor John FENWICK 16 Jul 1997 28 Feb 1999 Finance Director Manweb Plc British 0 - 61 (16.7%)
Resigned Alan Victor, Prof RICHARDSON 16 Jul 1997 28 Sep 1999 Md Power Systems British 0 - 102 (20.0%)
Resigned Robert David GREEN 12 Oct 1995 16 Jul 1997 Finance Director British 3 - 12353 (42.1%)
Resigned Michael John KINSKI 12 Oct 1995 16 Jul 1997 Executive Director British 3 - 12148 (38.7%)
Resigned David Alexander VERNON-SMITH 30 Oct 1994 12 Oct 1995 Director Corporate Affairs British 0 - 73 (42.9%)
Resigned John ASTALL 09 Jun 1994 31 Oct 1994 Finance Director British 0 - 1913 (68.4%)
Resigned David Nicholas WILLIAMS 15 Oct 1992 17 Jun 1993 Solicitor British 0 - 2517 (68.0%)
Resigned John Edward ROBERTS 12 Oct 1995 Company Director British 1 - 5622 (38.6%)
Resigned John ASTALL 31 Oct 1994 Finance Director British 0 - 1913 (68.4%)
Resigned Bryan Henry WESTON 15 Oct 1992 Company Chairman British 0 - 40 (0.0%)
Number of active directors: 2
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENERVEO LIMITED (02317133) - Active
SSE CONTRACTING GROUP LIMITED (02471438) - Active
SSE IMPERIAL PARK PN LIMITED (02631510) - Active
INDIGO PIPELINES LIMITED (02742721) - Active
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED (04421339) - Active
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED (04500933) - Active
ISLINGTON LIGHTING LIMITED (04635617) - Active
PRIDE (SERP) LTD (05218187) - Active
EALING LIGHTING LIMITED (05452550) - Active
TAY VALLEY LIGHTING (LEEDS) LIMITED (05525609) - Active
DORSET LIGHTING LIMITED (05803186) - Active
BUILDING AUTOMATION SOLUTIONS LIMITED (05827765) - Active
EVOLVE ENERGY LTD (05831752) - Active
LEEP NETWORKS (WATER) LIMITED (06021063) - Active
SSE UTILITY SOLUTIONS LIMITED (06894120) - Active
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED (07187066) - Active
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED (07403400) - Active
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED (07419528) - Active
TESGL LIMITED (08462158) - Active
SEC HIGHWAY LIGHTING DORSET LIMITED (09067127) - Active
SSE ENTERPRISE LIMITED (10060563) - Active
SSE HEAT NETWORKS (BATTERSEA) LIMITED (10176638) - Active
OPTIMAL POWER NETWORKS LIMITED (11024024) - Active
SSE BATTERY SALISBURY LIMITED (11449338) - Active
BY-PASS FARM SOLAR LIMITED (12558977) - Active
LITTLETON PASTURES SOLAR LIMITED (12638974) - Active
SSE BATTERY MONK FRYSTON LIMITED (13212047) - Active
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED (13561962) - Active
SSE STAYTHORPE POWER LIMITED (14043534) - Active
SSE MUSKHAM SOLAR LIMITED (14044402) - Active
SSE KNAPTHORPE SOLAR LIMITED (14044446) - Active
SSE FOXHOLES SOLAR LIMITED (14044466) - Active
SSE STAYTHORPE BATTERY LIMITED (14046860) - Active
SSE STAYTHORPE SOLAR LIMITED (14046913) - Active
SSE STAYTHORPE SGT LIMITED (14046946) - Active
SSE DE SOLAR HOLDCO LIMITED (14189570) - Active
SSE DE EV HOLDCO LIMITED (14278443) - Active
SSE EV OPERATIONAL ASSETS LIMITED (14401537) - Active
SSE FERRYBRIDGE BATTERY LIMITED (14411214) - Active
SSE BTM HOLDCO LIMITED (14413957) - Active
SSE EV M7 LIMITED (14418288) - Active
SSE FIDDLERS FERRY BATTERY LIMITED (14418916) - Active
SSE DIGITAL SERVICES LIMITED (14621186) - Active
SSE BTM OPERATIONAL ASSETS LIMITED (14885059) - Active
SSE PRIVATE NETWORKS HOLDCO LIMITED (14921243) - Active
SSE EGGBOROUGH LIMITED (14939853) - Active
SSE EWERBY SOLAR HOLDCO LIMITED (14939987) - Active
SSE SOUTHERY SOLAR LIMITED (14953142) - Active
SSE EWERBY SOLAR LIMITED (14959032) - Active
SSE IAMP MICROGRID LIMITED (15333093) - Active
NEWMILNS SNOW AND SPORTS COMPLEX (SC247426) - Active
SSE HEAT NETWORKS LIMITED (SC303682) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-192015-02-192014-02-192013-02-192012-02-19
SP MANWEB PLCORDINARY75,000
100%
75,000
100%
75,000
100%
75,000
100%
75,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SSE IMPERIAL PARK PN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35130 Distribution of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH GAS TRADING LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03078711 2017-12-31 8,911,100,000 465,200,000 35220-Distribution of gaseous fuels through mains
EDF ENERGY CUSTOMERS LIMITED 90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ 02228297 2017-12-31 6,041,800,000 66,800,000 35220-Distribution of gaseous fuels through mains
NPOWER LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03653277 2018-12-31 3,441,000,000 -31,000,000
TOTAL GAS & POWER LIMITED BRIDGE GATE, 55 - 57 HIGH STREET, REDHILL, SURREY, RH1 1RX 02172239 2017-12-31 1,343,902,000 220,254,000 35140-Trade of electricity
35220-Distribution of gaseous fuels through mains
35230-Trade of gas through mains
GAZPROM MARKETING & TRADING RETAIL LIMITED 20 TRITON STREET, LONDON, NW1 3BF 03904624 2017-12-31 1,313,344,000 -1,213,000 35220-Distribution of gaseous fuels through mains
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 04094290 2018-03-31 675,400,000 148,700,000
EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 02366906 2018-03-31 642,600,000 185,300,000
LONDON POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03929195 2018-03-31 501,500,000 183,600,000 70100-Activities of head offices
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 03600574 2018-03-31 496,700,000 187,200,000
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366923 2018-03-31 491,000,000 188,300,000
POWER NI ENERGY LIMITED GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF NI027394 2018-03-31 461,400,000 27,900,000 35140-Trade of electricity
SMARTESTENERGY LIMITED THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD 03994598 2018-03-31 438,176,000 14,460,000
ELECTRICITY NORTH WEST LIMITED ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD 02366949 2018-03-31 430,200,000 116,300,000
SOUTH EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03043097 2018-03-31 421,300,000 139,800,000
NORTHERN POWERGRID (YORKSHIRE) PLC LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 04112320 2017-12-31 413,477,000 113,608,000
SP DISTRIBUTION PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC189125 2017-12-31 389,600,000 107,700,000
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213460 2018-03-31 371,500,000 75,000,000
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 02366894 2018-03-31 364,400,000 147,700,000
NORTHERN POWERGRID (NORTHEAST) LIMITED LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 02906593 2017-12-31 328,300,000 85,586,000
NPOWER DIRECT LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03782443 2017-12-31 269,168,000 -38,223,000 35220-Distribution of gaseous fuels through mains
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366985 2018-03-31 245,800,000 88,500,000
POWER4ALL LIMITED LEGAL DEPARTMENT, ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS WEST YORKSHIRE, LS11 5AD 06222064 2017-12-31 109,898,000 2,608,000
UTILITYWISE PLC UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ 05849580 2017-07-31 67,756,000 -27,127,000 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
SSE RENEWABLES WALNEY (UK) LIMITED 5TH FLOOR, 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY 07541609 2018-03-31 52,100,000 21,700,000
SJS SWITCHGEAR SERVICES LIMITED THE WILLOWS, ARNCLIFFE RISE, OLDHAM, ENGLAND, OL4 2LZ 08907688 2018-03-31 164,750 0
EMOL ELECTRICAL LIMITED 150 HAWTHORNE AVE, GILLINGHAM, UNITED KINGDOM, ME8 6YF 10388623 2018-09-30 104,699 0
SMK JOINTING LIMITED 42 AKETON ROAD, CASTLEFORD, ENGLAND, WF10 5DL 10728435 2018-04-30 85,405 0
ART HEATING PLUMBING LIMITED 139 LINKS ROAD, LONDON, ENGLAND, SW17 9EW 06496076 2018-02-28 73,746 0 43220-Plumbing, heat and air-conditioning installation
43341-Painting
BUSINESS ENERGY ADVISORS LTD ASPEN HOUSE, 16 TULIP WALK 16 TULIP WALK, ROGERSTONE, NEWPORT, WALES, NP10 9LF 04936569 2017-10-31 72,765 0 35220-Distribution of gaseous fuels through mains
DELLIAN LTD 29 NEW STREET, LYDD, ROMNEY MARSH, KENT, ENGLAND, TN29 9DJ 09793552 2018-09-30 65,161 0
HTS TOTTON LIMITED 80 RUSHINGTON LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 9AJ 10422268 2018-10-31 53,805 0
RON EVANS ELECTRICAL LTD 72A DOUGLAS AVENUE, WHITSTABLE, ENGLAND, CT5 1RU 05552424 2018-04-05 45,154 0
HARDY'S ELECTRICAL SERVICES LIMITED 6 YEOVIL ROAD, MONTACUTE, SOMERSET, ENGLAND, TA15 6XG 09799483 2019-03-31 36,198 0
NICKE ELECTRICAL DISTRIBUTION CONSTRUCTION LTD 2A MELBOURNE ROAD, CHATHAM, ENGLAND, ME4 5PD 09672424 2018-07-31 34,894 0
CRISTIAN ELECTRICAL SERVICES LTD 33 HAIG GARDENS, GRAVESEND, KENT, UNITED KINGDOM, DA12 1NE 08448874 2018-03-31 21,247 0
GRAHAM BROWN ELECTRICAL LTD 152 DARLAND AVENUE, GILLINGHAM, ENGLAND, ME7 3AS 05552419 2018-04-05 17,740 0
TGGE LTD 3F EDEN STREET, DUNDEE, UNITED KINGDOM, DD4 6HL SC534218 2019-05-31 16,654 0
G.W. FIRTH ELECTRICAL LIMITED 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AJ 03847175 2017-09-30 9,488 0
ZYNERGY POWER LIMITED AIDAN HOUSE, AIDEN HOUSE, SUNDERLAND ROAD, GATESHEAD, ENGLAND, NE8 3HU 10435983 2017-10-31 2,433 0
BALTIC ELECTRO LIMITED SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 2LG 06158904 2019-03-31 1,000 0
GORDON'S ENERGY SERVICES LIMITED 59 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS SC541920 2018-08-31 0 0 42110-Construction of roads and motorways
42220-Construction of utility projects for electricity and telecommunications
70229-Management consultancy activities other than financial management
ESBNI LIMITED 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL NI603561 0000-00-00 0 0
INOVYN ENERGY LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 02076043 0000-00-00 0 0
OVO (S) ENERGY SERVICES LIMITED 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED 11046212 0000-00-00 0 0 35220-Distribution of gaseous fuels through mains
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213459 0000-00-00 0 0
WESTERN POWER DISTRIBUTION PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 09223384 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SSE IMPERIAL PARK PN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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