OVO (S) Electricity Limited
Company 04094263 Active
Company details
| Number | 04094263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2000 |
| Address | FLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35130 - Distribution of electricity
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 (20)
- 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
- Walter, David William Former Director · appointed 2020 · resigned 2021
- Fitzpatrick, Stephen James Former Director · appointed 2020 · resigned 2021
- 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
- Keeling, Anthony Edward Former Director · appointed 2013 · resigned 2021
- Morris, William Kenneth Former Director · appointed 2013 · resigned 2017
- Lawns, Peter Grant Former Secretary · appointed 2009 · resigned 2020
- Gray, Ailsa Mary Former Secretary · appointed 2005 · resigned 2009
- Phillips-Davies, Paul Morton Alistair Former Director · appointed 2001 · resigned 2013
- Sigsworth, David, Prof. Former Director · appointed 2001 · resigned 2005
- Donnelly, Lawrence John Vincent Former Director · appointed 2001 · resigned 2013
- Martin, James Henry Former Director · appointed 2001 · resigned 2001
- Polson, Michael Buchanan Former Director · appointed 2000 · resigned 2001
- Crawford, Douglas James Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record