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OVO (S) Energy Services Limited

Adresa
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. listopad 2019
End of VAT Registration
25. srpen 2022
Company No. 11046212 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35130 Distribution of electricity
35220 Distribution of gaseous fuels through mains
Company Register Statusactive
Previous Names
  • SSE Energy Services Group Limited
  • Shiftrco123 LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ovo Energy Limited Status: Active Notified: 15/01/2020 Companies House Number: 06890795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sse Plc Status: Ceased Notified: 03/11/2017 Ceased: 15/01/2020 Companies House Number: Sc117119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Buttress, David Bristol, England Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Casey, Vincent Bristol, England Status: Active Notified: 15/01/2020 Role: Secretary
    Casey, Vincent Francis Bristol, England Status: Active Notified: 15/01/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhatia, Raman Bristol, England Status: Ceased Notified: 18/01/2021 Ceased: 31/05/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bickerstaffe, Katie 35 North Wharf Road, Paddington, London, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 15/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cocker, Anthony David Perth, Scotland Status: Ceased Notified: 24/06/2019 Ceased: 15/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Perth, United Kingdom Status: Ceased Notified: 03/11/2017 Ceased: 15/01/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB OVO (S) GAS Limited Status: Active Notified: 15/01/2020 Companies House Number: 02716495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OVO (S) Electricity Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/01/2020 Companies House Number: 04094263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OVO (S) Electricity Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/01/2020 Companies House Number: 04094263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Origin Communications Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/01/2020 Companies House Number: 10086511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors