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OVO Solar and Heating LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. David Buttress 2024-2026 Director View profile
  2. Raman Bhatia 2021-2024 Director View profile
  3. William Thomas Castell 2021-2022 Director View profile
  4. Stephen James Fitzpatrick 2020-2026 Director View profile
  5. Adrian James Letts 2020-2022 Director View profile
  6. Stephen Alexander Forbes 2017-2020 Director View profile
  7. William Kenneth Morris 2013-2017 Director View profile
  8. Ian Macdonald Manson 2012-2013 Director View profile
  9. Anthony Edward Keeling 2012-2021 Director View profile
  10. Prof David Sigsworth 2001-2005 Director View profile
  11. Lawrence John Vincent Donnelly 1999-2012 Director View profile
  12. Paul Morton Alistair Phillips-Davies 1997-2013 Director View profile
  13. Hart, James, Doctor 1996-2001 Director View profile
  14. Alan Gordon Evans 1996-1997 Director View profile
  15. Stephen Prendergast 1995-1997 Director View profile
  16. Kevin Roger Fabry 1995-1997 Director View profile
  17. Emma Claire Powell 1995-1996 Director View profile
  18. James Alexander Forbes 1995-1996 Director View profile
  19. William Marie Van Der Lee 1993-1995 Director View profile
  20. David Paul Brown 1992-1997 Director View profile
  21. Simon Paul White 1992-1995 Director View profile
  22. Trevor Stewart Harrison 1992-1997 Director View profile
  23. Ian Derek Marchant 1992-1996 Director View profile
  24. John Wesley Deane 1992-1992 Director View profile
  25. Vincent Casey 2020-2026 Secretary View profile
  26. Peter Grant Lawns 2009-2020 Secretary View profile
  27. Ailsa Mary Gray 2005-2009 Secretary View profile
  28. Hazel Louise Walker 1997-1999 Secretary View profile
  29. Peter Geoffrey Hearsey 1996-1997 Secretary View profile
  30. Leslie Charles Ernest Redrup 1992-1997 Secretary View profile
  31. Derek Aubrey Goodall Morris 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1992

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • OVO (S) Energy Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15
  • SSE Energy Supply Limited ceased 2018-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • SSE PLC ceased 2018-05-14
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01

Group

  1. OVO Solar and Heating LTD is controlled by OVO (S) Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  2. OVO (S) Energy Services Limited is controlled by OVO Energy LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  3. OVO Energy LTD is controlled by OVO Group LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register

Ultimately controlled by OVO Group LTD.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Professional services 6Tech and media 6Utilities 3Business services 2Finance 2Hospitality 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02716495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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