SSE Imperial Park PN Limited
Company 02631510 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
2.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Scott Keelor Anderson Director · appointed 2022
- Nathan Sanders Director · appointed 2022
- Martin Beattie Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Utilities 34Professional services 10Finance 8Construction 5Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Contracting Group Limited 2 shared directors
- SSE Utility Solutions Limited 2 shared directors
- SSE Heat Networks (Battersea) Limited 2 shared directors
- SSE DE Solar Holdco Limited 2 shared directors
- SSE BTM Holdco Limited 2 shared directors
- SSE HV Electricity Assets Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02631510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| Address | NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35130 - Distribution of electricity
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
Officers (31)
- Martin Beattie Director · appointed 2025
- Graham Atkinson Secretary · appointed 2023
- Scott Keelor Anderson Director · appointed 2022
- Nathan Sanders Director · appointed 2022
Show 27 former officers
- Marc Domenico Rossi Director · appointed 2017 · resigned 2022
- Scott Hamilton Mathieson Director · appointed 2016 · resigned 2022
- Stephen Alexander Stewart Director · appointed 2016 · resigned 2020
- Seumus O'Gorman Secretary · appointed 2014 · resigned 2022
- Daniel Alcain Director · appointed 2013 · resigned 2016
- Michael Howard Davies Secretary · appointed 2011 · resigned 2014
- Ramon Fernandez Olmedo Director · appointed 2008 · resigned 2013
- Marion Venman Director · appointed 2007 · resigned 2016
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2011
- Robert Arthur Benns Director · appointed 2006 · resigned 2008
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- Rupert James Stanley Director · appointed 2005 · resigned 2006
- Keith Robertson Cochrane Director · appointed 2005 · resigned 2006
- Donald James Mcpherson Secretary · appointed 2003 · resigned 2006
- Andrew Ross Mitchell Secretary · appointed 1999 · resigned 2005
- David Thomas Nish Director · appointed 1999 · resigned 2005
- Charles Andrew Berry Director · appointed 1997 · resigned 1999
- Trevor John Fenwick Director · appointed 1997 · resigned 1999
- Richardson, Alan Victor, Prof Director · appointed 1997 · resigned 1999
- Sheelagh Jane Duffield Director · appointed 1996 · resigned 2007
- Michael John Kinski Director · appointed 1995 · resigned 1997
- Robert David Green Director · appointed 1995 · resigned 1997
- David Alexander Vernon-Smith Director · appointed 1994 · resigned 1995
- David Nicholas Williams Director · appointed 1992 · resigned 1996
- Bryan Henry Weston Director · resigned 1992
- John Edward Roberts Director · resigned 1995
- John Astall Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record