OVO Solar and Heating LTD
Company 02716495 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.6y median 3.6y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
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.
Related organisations
- OVO (S) Electricity Limited 2 shared directors
- OVO Group LTD 2 shared directors
- OVO (S) Energy Solutions Limited 2 shared directors
- OVO GAS LTD 1 shared director
- OVO Electricity LTD 1 shared director
- OVO Brand LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02716495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1992 |
| Address | FLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
Ownership - persons with significant control (4)
- Ovo (S) Energy Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Energy Supply Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Energy Services Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Houghton, Christopher Paul Director · appointed 2025
- Casey, Vincent Francis Director · appointed 2020
- Buttress, David Former Director · appointed 2024 · resigned 2026
- Bhatia, Raman Former Director · appointed 2021 · resigned 2024
- Castell, William Thomas Former Director · appointed 2021 · resigned 2022
- Fitzpatrick, Stephen James Former Director · appointed 2020 · resigned 2026
- Letts, Adrian James Former Director · appointed 2020 · resigned 2022
- Casey, Vincent Former Secretary · appointed 2020 · resigned 2026
- Forbes, Stephen Alexander Former Director · appointed 2017 · resigned 2020
- Morris, William Kenneth Former Director · appointed 2013 · resigned 2017
- Manson, Ian Macdonald Former Director · appointed 2012 · resigned 2013
- Keeling, Anthony Edward Former Director · appointed 2012 · resigned 2021
- Lawns, Peter Grant Former Secretary · appointed 2009 · resigned 2020
- Gray, Ailsa Mary Former Secretary · appointed 2005 · resigned 2009
- Sigsworth, David, Prof. Former Director · appointed 2001 · resigned 2005
- Donnelly, Lawrence John Vincent Former Director · appointed 1999 · resigned 2012
- Walker, Hazel Louise Former Secretary · appointed 1997 · resigned 1999
- Phillips-Davies, Paul Morton Alistair Former Director · appointed 1997 · resigned 2013
- Hearsey, Peter Geoffrey Former Secretary · appointed 1996 · resigned 1997
- Hart, James, Doctor Former Director · appointed 1996 · resigned 2001
- Evans, Alan Gordon Former Director · appointed 1996 · resigned 1997
- Prendergast, Stephen Former Director · appointed 1995 · resigned 1997
- Fabry, Kevin Roger Former Director · appointed 1995 · resigned 1997
- Powell, Emma Claire Former Director · appointed 1995 · resigned 1996
- Forbes, James Alexander Former Director · appointed 1995 · resigned 1996
- VAN DER LEE, William Marie Former Director · appointed 1993 · resigned 1995
- Redrup, Leslie Charles Ernest Former Secretary · appointed 1992 · resigned 1997
- Brown, David Paul Former Director · appointed 1992 · resigned 1997
- White, Simon Paul Former Director · appointed 1992 · resigned 1995
- Harrison, Trevor Stewart Former Director · appointed 1992 · resigned 1997
- Marchant, Ian Derek Former Director · appointed 1992 · resigned 1996
- Deane, John Wesley Former Director · appointed 1992 · resigned 1992
- Morris, Derek Aubrey Goodall Former Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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