OVO (S) ELECTRICITY LIMITED
Overview
| Company Name | OVO (S) ELECTRICITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04094263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVO (S) ELECTRICITY LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is OVO (S) ELECTRICITY LIMITED located?
| Registered Office Address | 1 Rivergate Temple Quay BS1 6ED Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO (S) ELECTRICITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE ELECTRICITY LIMITED | Feb 16, 2018 | Feb 16, 2018 |
| SOUTH WALES ELECTRICITY LIMITED | Jul 31, 2001 | Jul 31, 2001 |
| DUNWILCO (829) LIMITED | Oct 23, 2000 | Oct 23, 2000 |
What are the latest accounts for OVO (S) ELECTRICITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVO (S) ELECTRICITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for OVO (S) ELECTRICITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 040942630004, created on Jan 14, 2025 | 107 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raman Bhatia as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of David Buttress as a director on May 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 53 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 63 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian James Letts as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Thomas Castell as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 59 pages | AA | ||
Appointment of Mr Raman Bhatia as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of David William Walter as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Who are the officers of OVO (S) ELECTRICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent | Secretary | Temple Quay BS1 6ED Bristol 1 Rivergate England | 266315990001 | |||||||
| BUTTRESS, David | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 323659190001 | |||||
| CASEY, Vincent Francis | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 178791810001 | |||||
| HOUGHTON, Christopher Paul | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 136706650003 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| GRAY, Ailsa Mary | Secretary | 27 Saint Magdalenes Road PH2 0BT Perth | British | 52995340008 | ||||||
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437910001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BHATIA, Raman | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 270583010001 | |||||
| CASTELL, William Thomas | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 248424970001 | |||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||
| DONNELLY, Lawrence John Vincent | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | Scotland | British | 62794440002 | |||||
| FITZPATRICK, Stephen James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 250455850001 | |||||
| FORBES, Stephen Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 1356080004 | |||||
| KEELING, Anthony Edward | Director | Centenary House 10 Winchester Road RG21 8UQ Basingstoke Basingstoke Customer Service United Kingdom | United Kingdom | British | 109527220002 | |||||
| LETTS, Adrian James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 113080180005 | |||||
| MARTIN, James Henry | Director | Burn Brae House East Dron , Bridge Of Earn PH2 9HG Perth Perthshire | British | 49728730002 | ||||||
| MORRIS, William Kenneth | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 183290460001 | |||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire | England | British | 58784320011 | |||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||
| SIGSWORTH, David, Prof. | Director | 9 Station Road EH30 9HY South Queensferry West Lothian | United Kingdom | British | 4582280001 | |||||
| WALTER, David William | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 147617500002 |
Who are the persons with significant control of OVO (S) ELECTRICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo (S) Energy Services Limited | Jan 15, 2020 | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Sse Energy Services Group Limited | May 14, 2018 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sse Plc | Apr 01, 2018 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Yes | ||||||||||
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Natures of Control
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| Sse Energy Supply Limited | Apr 06, 2016 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0