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Ovo (S) Energy Solutions Limited

SC386054

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Cadworks, 41 West Campbell Street, Glasgow, G2 6SE
Incorporated 27/09/2010

Previously known as

Sse Energy Solutions Limited · until 16/01/2020
Jupiter Wind Farms Limited · until 30/03/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

82990
Other business support service activities

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

Fraser Mcgregor Alexander

director · Resigned 30/03/2011

Lawrence John Vincent Donnelly

secretary · Resigned 30/03/2011

Penny Jay Egginton

director · Resigned 30/03/2011

Paul Morton Alistair Phillips-Davies

director · Resigned 29/11/2013

Richard David Chandler

director · Resigned 25/02/2015

William Kenneth Morris

director · Resigned 29/09/2017

Stephen Alexander Forbes

director · Resigned 15/01/2020

Peter Grant Lawns

secretary · Resigned 15/01/2020

Stephen James Fitzpatrick

director · Resigned 18/01/2021

William Thomas Castell

director · Resigned 10/01/2022

Adrian James Letts

director · Resigned 01/03/2022

Raman Bhatia

director · Resigned 31/05/2024

Neil Donald

director · Resigned 01/01/2025

David Buttress

director · Resigned 01/12/2025

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 Plc

Ceased 19/01/2018

Sse Energy Services Group Limited

Ceased 15/01/2020

Glas Trust Corporation Limited

Ceased 01/10/2020

Charges7 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/01/2025Registered 15/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/01/2025Registered 15/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/10/2020Registered 19/10/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

GLAS TRUST CORPORATION LIMITED

Created 06/08/2020Registered 17/08/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/01/2020Registered 30/01/2020
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 line1Cadworks
2026-08-19

CADWORKS

post townGlasgow
2026-08-19

GLASGOW

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