Company
OVO (S) Energy Solutions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- David Buttress 2024–2025 View profile
- Raman Bhatia 2021–2024 View profile
- William Thomas Castell 2021–2022 View profile
- Stephen James Fitzpatrick 2020–2021 View profile
- Adrian James Letts 2020–2022 View profile
- Neil Donald 2015–2025 View profile
- Richard David Chandler 2013–2015 View profile
- William Kenneth Morris 2013–2017 View profile
- Paul Morton Alistair Phillips-Davies 2011–2013 View profile
- Stephen Alexander Forbes 2011–2020 View profile
- Fraser Mcgregor Alexander 2010–2011 View profile
- Penny Jay Egginton 2010–2011 View profile
- Vincent Casey 2020–2026 View profile
- Peter Grant Lawns 2011–2020 View profile
- Lawrence John Vincent Donnelly 2010–2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2010
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 PLC ceased 2018-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glas Trust Corporation Limited ceased 2020-10-01
75-100% shares · notified 2020-01-22
Group
- OVO (S) Energy Solutions 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 - 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 - 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
- 12218271
- Intelligent Energy Technology LTD
- The Renewable Exchange Limited
- Smart Meter Finance LTD
- Energy Transition Finance LTD
- OVO GAS LTD
- OVO Field Force LTD
- OVO Solar and Heating LTD
- OVO Energy LTD
- OVO Brand LTD
- OVO (S) Home Services Limited
- OVO (S) Energy Services Limited
- NI604034
- Spark Energy Limited
- 11113317
- OVO Electricity LTD
- OVO (S) Metering Limited
- OVO (S) Electricity Limited
- Vcharge UK LTD
- Lumo Online LTD
- 11303990
- Kantan LTD.
- Spark GAS Shipping LTD
- OVO Group LTD
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
- Vincent Francis Casey Director · appointed 2020
- Christopher Paul Houghton Director · appointed 2025
Directors past 6 years
- Vincent Francis Casey Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Vincent Francis Casey Director · appointed 2020
- Christopher Paul Houghton Director · appointed 2025
Left in the last 12 months
- David Buttress Director · appointed 2024 · resigned 2025
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.
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
- SC386054
- 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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