OVO (S) Energy Solutions Limited

Company SC386054 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 7Professional services 6Tech and media 6Utilities 5Finance 2Hospitality 1Manufacturing 1Other services 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 Solar and Heating LTD 2 shared directors
OVO (S) Electricity Limited 2 shared directors
OVO Group LTD 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	SC386054
Status	Active
Type	Private Limited Company
Incorporated	27/09/2010
Address	CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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 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
Glas Trust Corporation Limited ceased
ownership of shares 75-100%

Officers (17)

Houghton, Christopher Paul Director · appointed 2025
Casey, Vincent Francis Director · appointed 2020
Buttress, David Former Director · appointed 2024 · resigned 2025
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 2021
Letts, Adrian James Former Director · appointed 2020 · resigned 2022
Casey, Vincent Former Secretary · appointed 2020 · resigned 2026
Donald, Neil Former Director · appointed 2015 · resigned 2025
Chandler, Richard David Former Director · appointed 2013 · resigned 2015
Morris, William Kenneth Former Director · appointed 2013 · resigned 2017
Lawns, Peter Grant Former Secretary · appointed 2011 · resigned 2020
Phillips-Davies, Paul Morton Alistair Former Director · appointed 2011 · resigned 2013
Forbes, Stephen Alexander Former Director · appointed 2011 · resigned 2020
Alexander, Fraser Mcgregor Former Director · appointed 2010 · resigned 2011
Donnelly, Lawrence John Vincent Former Secretary · appointed 2010 · resigned 2011
Egginton, Penny Jay Former Director · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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