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Ovo (S) Electricity Limited

04094263

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ
Incorporated 23/10/2000

Previously known as

Sse Electricity Limited · until 16/01/2020
South Wales Electricity Limited · until 16/02/2018
Dunwilco (829) Limited · until 31/07/2001
Dunwilco (829) Limited · until 27/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Christopher Paul Houghton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Vincent Francis Casey

director · Since 06/07/2026

BRITISH · ENGLAND · Age 43

Christopher Paul Houghton

director · Since 21/11/2025

British · United Kingdom · Age 47

Vincent Francis Casey

director · Since 06/07/2026

British · England · Age 43

Former

D.W. Company Services Limited

corporate secretary · Resigned 26/03/2001

Douglas James Crawford

director · Resigned 26/03/2001

Michael Buchanan Polson

director · Resigned 26/03/2001

James Henry Martin

director · Resigned 02/10/2001

David Sigsworth

director · Resigned 31/03/2005

Lawrence John Vincent Donnelly

secretary · Resigned 18/04/2005

Ailsa Mary Gray

secretary · Resigned 12/02/2009

Paul Morton Alistair Phillips-Davies

director · Resigned 29/11/2013

Lawrence John Vincent Donnelly

director · Resigned 11/12/2013

William Kenneth Morris

director · Resigned 29/09/2017

Peter Grant Lawns

secretary · Resigned 15/01/2020

Stephen Alexander Forbes

director · Resigned 15/01/2020

Anthony Edward Keeling

director · Resigned 15/01/2021

Stephen James Fitzpatrick

director · Resigned 18/01/2021

David William Walter

director · Resigned 03/09/2021

William Thomas Castell

director · Resigned 10/01/2022

Adrian James Letts

director · Resigned 01/03/2022

Raman Bhatia

director · Resigned 31/05/2024

David Buttress

director · Resigned 01/01/2026

Vincent Francis Casey

director · Resigned 18/02/2026

Vincent Casey

secretary · Resigned 18/02/2026

Persons with Significant Control

Ovo (S) Energy Services Limited

75–100% shares
75–100% votes
Appoint directors

1, Rivergate, Bristol, BS1 6ED

Reg: 11046212 · Companies House · 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

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 16/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 05/10/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/01/2020Registered 27/01/2020

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Floor 5, Crescent
2026-08-19

FLOOR 5, CRESCENT

post townRedcliffe
2026-08-19

REDCLIFFE

officer appointedCASEY, Vincent Francis
2026-08-19
officer appointedHOUGHTON, Christopher Paul
2026-08-19