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Company

OVO (S) Electricity Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is OVO (S) Electricity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  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. David William Walter 2020–2021 Director View profile
  5. Stephen James Fitzpatrick 2020–2021 Director View profile
  6. Adrian James Letts 2020–2022 Director View profile
  7. Stephen Alexander Forbes 2017–2020 Director View profile
  8. Anthony Edward Keeling 2013–2021 Director View profile
  9. William Kenneth Morris 2013–2017 Director View profile
  10. Paul Morton Alistair Phillips-Davies 2001–2013 Director View profile
  11. Prof David Sigsworth 2001–2005 Director View profile
  12. Lawrence John Vincent Donnelly 2001–2013 Director View profile
  13. James Henry Martin 2001–2001 Director View profile
  14. Michael Buchanan Polson 2000–2001 Director View profile
  15. Douglas James Crawford 2000–2001 Director View profile
  16. Vincent Casey 2020–2026 Secretary View profile
  17. Peter Grant Lawns 2009–2020 Secretary View profile
  18. Ailsa Mary Gray 2005–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2000

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 (S) Electricity Limited 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 for researchers

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
04094263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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