Ovo Solar And Heating Ltd
02716495
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
Deborah Gandley
secretary · Since 08/10/2026
Richard John Brooks
director · Since 20/10/2026
BRITISH · ENGLAND
Anthony Steven Ainsworth
director · Since 20/10/2026
BRITISH · ENGLAND
Former
corporate nominee director · Resigned 16/06/1992
corporate nominee secretary · Resigned 16/06/1992
director · Resigned 07/08/1992
director · Resigned 09/07/1993
director · Resigned 01/01/1995
director · Resigned 04/01/1995
director · Resigned 27/02/1995
director · Resigned 30/09/1995
director · Resigned 01/07/1996
director · Resigned 01/09/1996
director · Resigned 29/11/1996
secretary · Resigned 31/12/1996
secretary · Resigned 28/04/1997
director · Resigned 01/05/1997
secretary · Resigned 01/05/1997
director · Resigned 01/05/1997
director · Resigned 01/05/1997
director · Resigned 20/06/1997
director · Resigned 20/06/1997
secretary · Resigned 04/02/1999
director · Resigned 31/03/2001
director · Resigned 31/03/2005
secretary · Resigned 18/04/2005
secretary · Resigned 12/02/2009
director · Resigned 18/05/2012
director · Resigned 29/11/2013
director · Resigned 29/11/2013
director · Resigned 29/09/2017
director · Resigned 01/04/2018
secretary · Resigned 15/01/2020
director · Resigned 15/01/2020
director · Resigned 15/01/2021
director · Resigned 18/01/2021
director · Resigned 10/01/2022
director · Resigned 01/03/2022
director · Resigned 31/05/2024
director · Resigned 01/01/2026
secretary · Resigned 18/02/2026
director · Resigned 18/02/2026
director · Resigned 18/02/2026
Mr Vincent Francis Casey
director · Resigned 12/10/2026
director · Resigned 20/10/2026
Mr Christopher Stephen Norbury
director · Resigned 20/10/2026
Persons with Significant Control
Ovo (S) Energy Services Limited
Reg: 11046212 · United Kingdom (England And Wales) · Private Limited Company
Notified 15/01/2020
Former PSCs
Sse Energy Supply Limited
Ceased 01/04/2018
Sse Plc
Ceased 14/05/2018
Sse Energy Services Group Limited
Ceased 15/01/2020
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
FLOOR 5, CRESCENT
REDCLIFFE