Do you have a dispute with a business?
Make it public
SSE IMPERIAL PARK PN LIMITED
NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JHPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 32 | 0 (0.0%) | |
Active | Nathan SANDERS | 20 Dec 2022 | Company Director | British | 19 - 8 | 0 (0.0%) | |
Resigned | Marc Domenico ROSSI | 05 May 2017 | 20 Dec 2022 | Finance Director | British | 4 - 8 | 4 (33.3%) |
Resigned | Scott Hamilton MATHIESON | 13 Jul 2016 | 20 Dec 2022 | Network Planning & Regulation Director | British | 4 - 4 | 0 (0.0%) |
Resigned | Stephen Alexander STEWART | 13 Jul 2016 | 10 Jun 2020 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Daniel ALCAIN | 11 Mar 2013 | 13 Jul 2016 | Finance Director | Spanish | 0 - 7 | 4 (57.1%) |
Resigned | Ramon FERNANDEZ OLMEDO | 31 Mar 2008 | 11 Mar 2013 | Director | Spanish | 0 - 5 | 4 (80.0%) |
Resigned | Marion VENMAN | 26 Oct 2007 | 13 Jul 2016 | Solicitor | British | 2 - 62 | 57 (89.1%) |
Resigned | Robert Arthur BENNS | 14 Aug 2006 | 31 Mar 2008 | Chartered Accountant | British | 0 - 11 | 5 (45.5%) |
Resigned | Sheelagh Jane DUFFIELD | 03 May 2006 | 26 Oct 2007 | Solicitor | British | 5 - 97 | 73 (71.6%) |
Resigned | Rupert James STANLEY | 30 Sep 2005 | 03 May 2006 | Solicitor | British | 0 - 77 | 60 (77.9%) |
Resigned | Keith Robertson COCHRANE | 13 Jun 2005 | 30 Jun 2006 | Chartered Accountant | British | 2 - 96 | 64 (65.3%) |
Resigned | Andrew Ross MITCHELL | 28 Sep 1999 | 30 Sep 2005 | Chartered Secretary | British | 0 - 86 | 54 (62.8%) |
Resigned | David Thomas NISH | 28 Sep 1999 | 25 May 2005 | Chartered Accountant | British | 6 - 92 | 55 (56.1%) |
Resigned | Charles Andrew BERRY | 16 Sep 1997 | 08 Sep 1999 | Chief Executive Manweb Plc | British | 0 - 61 | 39 (63.9%) |
Resigned | Trevor John FENWICK | 16 Jul 1997 | 28 Feb 1999 | Finance Director Manweb Plc | British | 0 - 6 | 1 (16.7%) |
Resigned | Alan Victor, Prof RICHARDSON | 16 Jul 1997 | 28 Sep 1999 | Md Power Systems | British | 0 - 10 | 2 (20.0%) |
Resigned | Robert David GREEN | 12 Oct 1995 | 16 Jul 1997 | Finance Director | British | 3 - 123 | 53 (42.1%) |
Resigned | Michael John KINSKI | 12 Oct 1995 | 16 Jul 1997 | Executive Director | British | 3 - 121 | 48 (38.7%) |
Resigned | David Alexander VERNON-SMITH | 30 Oct 1994 | 12 Oct 1995 | Director Corporate Affairs | British | 0 - 7 | 3 (42.9%) |
Resigned | John ASTALL | 09 Jun 1994 | 31 Oct 1994 | Finance Director | British | 0 - 19 | 13 (68.4%) |
Resigned | David Nicholas WILLIAMS | 15 Oct 1992 | 17 Jun 1993 | Solicitor | British | 0 - 25 | 17 (68.0%) |
Resigned | John Edward ROBERTS | 12 Oct 1995 | Company Director | British | 1 - 56 | 22 (38.6%) | |
Resigned | John ASTALL | 31 Oct 1994 | Finance Director | British | 0 - 19 | 13 (68.4%) | |
Resigned | Bryan Henry WESTON | 15 Oct 1992 | Company Chairman | British | 0 - 4 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-19 | 2015-02-19 | 2014-02-19 | 2013-02-19 | 2012-02-19 | ||
SP MANWEB PLC | ORDINARY | 75,000 100% | 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 |