OVO (S) ENERGY SOLUTIONS LIMITED
Overview
| Company Name | OVO (S) ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC386054 |
| Jurisdiction | Scotland |
| 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 SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OVO (S) ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Cadworks 41 West Campbell Street G2 6SE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO (S) ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE ENERGY SOLUTIONS LIMITED | Mar 30, 2011 | Mar 30, 2011 |
| JUPITER WIND FARMS LIMITED | Sep 27, 2010 | Sep 27, 2010 |
What are the latest accounts for OVO (S) ENERGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OVO (S) ENERGY SOLUTIONS 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) ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC3860540006, created on Jan 14, 2025 | 30 pages | MR01 | ||
Registration of charge SC3860540007, created on Jan 14, 2025 | 107 pages | MR01 | ||
Termination of appointment of Neil Donald as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 16, 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland to Cadworks 41 West Campbell Street Glasgow G2 6SE on Jan 25, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 29 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of OVO (S) ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent | Secretary | 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland | 266316090001 | |||||||
| BUTTRESS, David | Director | 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland | England | British | Company Director | 323659190001 | ||||
| CASEY, Vincent Francis | Director | 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland | England | British | Director And Company Secretary | 178791810001 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 Perthshire Scotland | 154425010001 | |||||||
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 159135410001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 Perthshire Scotland | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| BHATIA, Raman | Director | 41 West Campbell Street G2 6SE Glasgow Cadworks Scotland | England | British | Director | 270583010001 | ||||
| CASTELL, William Thomas | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | England | British | Director | 248424970001 | ||||
| CHANDLER, Richard David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 183291910001 | ||||
| DONALD, Neil | Director | Queen Anne Drive Lochend Industrial Estate EH28 8LH Edinburgh 4 United Kingdom | United Kingdom | British | Business Manager | 195321250001 | ||||
| EGGINTON, Penny Jay | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 Perth & Kinross Scotland | Scotland | British | Solicitor | 152700170001 | ||||
| FITZPATRICK, Stephen James | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | England | British | Director | 250455850001 | ||||
| FORBES, Stephen Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 1356080004 | ||||
| LETTS, Adrian James | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | Director | 113080180005 | ||||
| MORRIS, William Kenneth | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | Group Managing Director, Retail | 183290460001 | ||||
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | Energy Supply Director | 58784320011 |
Who are the persons with significant control of OVO (S) ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glas Trust Corporation Limited | Jan 22, 2020 | Ludgate Hill EC4M 7JU London 45 England | Yes | ||||||||||
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Natures of Control
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| 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 | Jan 19, 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 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 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