OVO (S) ENERGY SERVICES LIMITED
Overview
| Company Name | OVO (S) ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11046212 |
| 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) ENERGY SERVICES LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is OVO (S) ENERGY SERVICES LIMITED located?
| Registered Office Address | Floor 5, Crescent Temple Back BS1 6EZ Redcliffe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO (S) ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE ENERGY SERVICES GROUP LIMITED | Feb 16, 2018 | Feb 16, 2018 |
| SHIFTRCO123 LTD | Nov 03, 2017 | Nov 03, 2017 |
What are the latest accounts for OVO (S) ENERGY SERVICES 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) ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for OVO (S) ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincent Francis Casey as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Termination of appointment of Vincent Casey as a secretary on Feb 18, 2026 | 1 pages | TM02 | ||
Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED England to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on Feb 16, 2026 | 1 pages | AD01 | ||
Termination of appointment of David Buttress as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 110462120019, created on Jan 14, 2025 | 107 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
Satisfaction of charge 110462120008 in part | 1 pages | MR04 | ||
Satisfaction of charge 110462120001 in part | 1 pages | MR04 | ||
Satisfaction of charge 110462120015 in part | 1 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of David Buttress as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raman Bhatia as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of OVO (S) ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Christopher Paul | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | United Kingdom | British | 136706650003 | |||||
| CASEY, Vincent | Secretary | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | 266312130001 | |||||||
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 242530680001 | |||||||
| BARBER, Glenn | Director | 25 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | United Kingdom | British | 264342310001 | |||||
| BHATIA, Raman | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 270583010001 | |||||
| BICKERSTAFFE, Katie | Director | Waterside House 35 North Wharf Road, Paddington W2 1NW London Marks And Spencer Plc United Kingdom | England | British | 248318210001 | |||||
| BOYD, Gordon Alexander | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | 148856600001 | |||||
| BUTTRESS, David | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 323659190001 | |||||
| CASEY, Vincent Francis | Director | Temple Back BS1 6EZ Redcliffe Floor 5, Crescent United Kingdom | England | British | 178791810001 | |||||
| CASTELL, William Thomas | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | England | British | 248424970001 | |||||
| COCKER, Anthony David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 236308800001 | |||||
| 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 United Kingdom | Scotland | British | 1356080004 | |||||
| KEELING, Anthony Edward | Director | PO9 1QH Havant 4 Penner Road United Kingdom | United Kingdom | British | 109527220002 | |||||
| LETTS, Adrian James | Director | Temple Quay BS1 6ED Bristol 1 Rivergate England | United Kingdom | British | 113080180005 | |||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 58784320011 |
Who are the persons with significant control of OVO (S) ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Energy 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 Plc | Nov 03, 2017 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire 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