Company · Reading
SSE Imperial Park PN Limited
Distribution of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Marc Domenico Rossi 2017-2022 View profile
- Scott Hamilton Mathieson 2016-2022 View profile
- Stephen Alexander Stewart 2016-2020 View profile
- Daniel Alcain 2013-2016 View profile
- Ramon Fernandez Olmedo 2008-2013 View profile
- Marion Venman 2007-2016 View profile
- Robert Arthur Benns 2006-2008 View profile
- Rupert James Stanley 2005-2006 View profile
- Keith Robertson Cochrane 2005-2006 View profile
- David Thomas Nish 1999-2005 View profile
- Charles Andrew Berry 1997-1999 View profile
- Trevor John Fenwick 1997-1999 View profile
- Prof Alan Victor Richardson 1997-1999 View profile
- Sheelagh Jane Duffield 1996-2007 View profile
- Michael John Kinski 1995-1997 View profile
- Robert David Green 1995-1997 View profile
- David Alexander Vernon-Smith 1994-1995 View profile
- David Nicholas Williams 1992-1996 View profile
- Bryan Henry Weston 1992 View profile
- John Edward Roberts 1995 View profile
- John Astall 1994 View profile
- Seumus O'Gorman 2014-2022 View profile
- Michael Howard Davies 2011-2014 View profile
- Marie Isobel Ross 2007-2011 View profile
- Rhona Gregg 2006-2007 View profile
- Donald James Mcpherson 2003-2006 View profile
- Andrew Ross Mitchell 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distribution of electricity
- Incorporated
- 22/07/1991
- Registered office
- Reading
- Previous names
- Manweb Services Limited (until 30/12/2022)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SSE Utility Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - SP Manweb PLC ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SSE Imperial Park PN Limited
is controlled by SSE Utility Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - SSE Utility Solutions Limited
is controlled by SSE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SSE PLC.
167 other companies in this group
- Ferrybridge Hydrogen Limited
- SSE Production Services Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Services PLC
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Clyde Windfarm (Scotland) Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Keelor Anderson Director · appointed 2022
- Nathan Sanders Director · appointed 2022
- Martin Beattie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Scott Keelor Anderson Director · appointed 2022
- Nathan Sanders Director · appointed 2022
- Martin Beattie Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02631510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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