OVO (S) ENERGY SOLUTIONS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
OVO (S) ENERGY SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
OVO (S) ENERGY SOLUTIONS LIMITED was incorporated 13 years ago on 27/09/2010 and has the registered number: SC386054. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OVO (S) ENERGY SOLUTIONS LIMITED was incorporated 13 years ago on 27/09/2010 and has the registered number: SC386054. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OVO (S) ENERGY SOLUTIONS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CADWORKS
GLASGOW
G2 6SE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSE ENERGY SOLUTIONS LIMITED (until 16/01/2020)
SSE ENERGY SOLUTIONS LIMITED (until 16/01/2020)
JUPITER WIND FARMS LIMITED (until 30/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DONALD | May 1966 | British | Director | 2015-02-25 | CURRENT |
| MR VINCENT FRANCIS CASEY | Feb 1983 | British | Director | 2020-01-15 | CURRENT |
| MR RAMAN BHATIA | Nov 1978 | British | Director | 2021-01-18 | CURRENT |
| MR VINCENT CASEY | Secretary | 2020-01-15 | CURRENT | ||
| PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2011-03-30 UNTIL 2013-11-29 | RESIGNED |
| MR WILLIAM KENNETH STRATTON-MORRIS | Nov 1965 | British | Director | 2013-11-29 UNTIL 2017-09-29 | RESIGNED |
| MR ADRIAN JAMES LETTS | Dec 1973 | British | Director | 2020-01-16 UNTIL 2022-03-01 | RESIGNED |
| STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2011-03-30 UNTIL 2020-01-15 | RESIGNED |
| MR STEPHEN JAMES FITZPATRICK | Sep 1977 | British | Director | 2020-01-16 UNTIL 2021-01-18 | RESIGNED |
| PENNY JAY EGGINTON | Feb 1975 | British | Director | 2010-09-27 UNTIL 2011-03-30 | RESIGNED |
| RICHARD DAVID CHANDLER | Jul 1967 | British | Director | 2013-11-29 UNTIL 2015-02-25 | RESIGNED |
| MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2021-01-18 UNTIL 2022-01-10 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2010-09-27 UNTIL 2011-03-30 | RESIGNED |
| PETER GRANT LAWNS | Secretary | 2011-03-30 UNTIL 2020-01-15 | RESIGNED | ||
| LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2010-09-27 UNTIL 2011-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glas Trust Corporation Limited | 2020-01-22 - 2020-10-01 | London | Ownership of shares 75 to 100 percent | |
| Ovo (S) Energy Services Limited | 2020-01-15 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sse Energy Services Group Limited | 2018-01-19 - 2020-01-15 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sse Plc | 2016-04-06 - 2018-01-19 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |