Company information:
Ovo (S) Energy Services Limited (No: 11046212)
Address: 1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED, ENGLAND
Status: Operating Company
Incorporated: 11-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 35130 - Distribution of electricity
Current Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Jun-2019 )
Current Director: DAVID BUTTRESS ( DOB: Mar-1976 From: May-2024 )
Current Director: VINCENT FRANCIS CASEY ( DOB: Feb-1983 From: Jan-2020 )
Current Director: STEPHEN JAMES FITZPATRICK ( DOB: Sep-1977 From: Jan-2020 )
Current Director: ANTHONY EDWARD KEELING ( DOB: Sep-1972 From: Nov-2017 )
Current Secretary: VINCENT CASEY ( From: Jan-2020 )
Resigned Director: GLENN BARBER ( DOB: Dec-1986 From: Jun-2019 To: Jan-2020 )
Resigned Director: RAMAN BHATIA ( DOB: Nov-1978 From: Jan-2021 To: May-2024 )
Resigned Director: KATIE BICKERSTAFFE ( DOB: Apr-1967 From: Jun-2019 To: Jan-2020 )
Resigned Director: KATE BICKERSTAFFE ( DOB: Apr-1967 From: Jun-2019 To: Jan-2020 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Jun-2019 To: Dec-2019 )
Resigned Director: WILLIAM THOMAS CASTELL ( DOB: Sep-1978 From: Jan-2021 To: Jan-2022 )
Resigned Director: ANTHONY DAVID COCKER ( DOB: Apr-1959 From: Jun-2019 To: Jan-2020 )
Resigned Director: STEPHEN ALEXANDER FORBES ( DOB: Apr-1970 From: Nov-2017 To: Jan-2020 )
Resigned Director: ADRIAN JAMES LETTS ( DOB: Dec-1973 From: Jan-2020 To: Mar-2022 )
Resigned Director: PAUL MORTON ALISTAIR PHILLIPS-DAVIES ( DOB: Jul-1967 From: Jun-2019 To: Jan-2020 )
Resigned Director: PAUL MORTON ALISTAIR PHILLIPS-DAVIES ( DOB: Jul-1967 From: Jun-2019 To: Jan-2020 )
Resigned Secretary: PETER GRANT LAWNS ( From: Jan-2018 To: Jan-2020 )
Persons of Significant Control:
Sse Plc, Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03, Ceased: 2020-01-15)
Ovo Energy Limited, 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15)