Ovo (S) Home Services Limited

Company Name	Ovo (S) Home Services Limited
Company Status	Active
Company Number	SC292102
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Previous Names	Dunwilco (1289) Limited and SSE Home Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jason John Alexander Howie
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Joe Gordon
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Mathew Phillip Moakes
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(17 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Paul Morton Alistair Phillips-Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 2013)
Role	Energy Supply Director
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Stephen Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 months after company formation)
Appointment Duration	14 years (resigned 15 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Peter Grant Lawns
Nationality	British
Status	Resigned
Appointed	12 February 2009(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr William Kenneth Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2017)
Role	Group Managing Director, Retail
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr David William Walter
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(9 years after company formation)
Appointment Duration	7 years (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Adrian James Letts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rivergate, Temple Quay Bristol BS1 6ED

Director Name	Mr Thomas Franz Rebel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(14 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Mr Raman Bhatia
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.ssehomeservices.co.uk
Telephone	01738 456446
Telephone region	Perth

Location

Registered Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sse PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£48,700,000
Gross Profit	£15,800,000
Net Worth	-£47,000,000
Current Liabilities	£19,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

1 October 2020	Delivered on: 19 October 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
1 October 2020	Delivered on: 5 October 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 August 2020	Delivered on: 17 August 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
22 January 2020	Delivered on: 30 January 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
22 January 2020	Delivered on: 27 January 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (106 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
1 June 2023	Appointment of Mr Mathew Phillip Moakes as a director on 25 April 2023 (2 pages)
31 January 2023	Registered office address changed from Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland to Cadworks 41 West Campbell Street Glasgow G2 6SE on 31 January 2023 (1 page)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (35 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (123 pages)
14 September 2022	Appointment of Joe Gordon as a director on 8 September 2022 (2 pages)
14 September 2022	Termination of appointment of Raman Bhatia as a director on 8 September 2022 (1 page)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
10 January 2022	Termination of appointment of David William Walter as a director on 30 November 2021 (1 page)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (90 pages)
12 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (32 pages)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 September 2021	Termination of appointment of Adrian James Letts as a director on 3 September 2021 (1 page)
3 August 2021	Appointment of Mr Raman Bhatia as a director on 19 July 2021 (2 pages)
30 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 31 March 2020 (31 pages)
18 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
12 January 2021	Termination of appointment of Thomas Franz Rebel as a director on 12 January 2021 (1 page)
13 November 2020	Change of details for Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020 (2 pages)
19 October 2020	Registration of charge SC2921020005, created on 1 October 2020 (25 pages)
16 October 2020	Cessation of Glas Trust Corporation Limited as a person with significant control on 1 October 2020 (1 page)
5 October 2020	Registration of charge SC2921020004, created on 1 October 2020 (222 pages)
11 September 2020	Appointment of Mr Jason John Alexander Howie as a director on 28 August 2020 (2 pages)
11 September 2020	Appointment of Mr Thomas Franz Rebel as a director on 28 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
24 August 2020	Registered office address changed from Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland to Grampian House 200 Dunkeld Road Perth PH1 3GH on 24 August 2020 (1 page)
24 August 2020	Notification of Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020 (2 pages)
21 August 2020	Cessation of Sse Energy Services Group Limited as a person with significant control on 15 January 2020 (1 page)
17 August 2020	Registration of charge SC2921020003, created on 6 August 2020 (25 pages)
6 April 2020	Appointment of Mr Adrian James Letts as a director on 6 April 2020 (2 pages)
25 February 2020	Termination of appointment of Peter Grant Lawns as a secretary on 15 January 2020 (1 page)
25 February 2020	Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020 (1 page)
30 January 2020	Registration of charge SC2921020002, created on 22 January 2020 (23 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 January 2020	Memorandum and Articles of Association (30 pages)
28 January 2020	Notification of Glas Trust Corporation Limited as a person with significant control on 22 January 2020 (2 pages)
27 January 2020	Registration of charge SC2921020001, created on 22 January 2020 (81 pages)
20 January 2020	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ to Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ on 20 January 2020 (1 page)
16 January 2020	Company name changed sse home services LIMITED\certificate issued on 16/01/20 CONNOT ‐ Change of name notice (4 pages)
13 December 2019	Full accounts made up to 31 March 2019 (20 pages)
20 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (20 pages)
26 July 2018	Director's details changed for Mr David William Walter on 26 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
23 May 2018	Cessation of Sse Plc as a person with significant control on 14 May 2018 (1 page)
23 May 2018	Notification of Sse Energy Services Group Limited as a person with significant control on 14 May 2018 (2 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
27 June 2017	Termination of appointment of William Kenneth Morris as a director on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of William Kenneth Morris as a director on 27 June 2017 (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (17 pages)
21 December 2016	Full accounts made up to 31 March 2016 (17 pages)
26 September 2016	Director's details changed for David William Walter on 1 October 2015 (2 pages)
26 September 2016	Director's details changed for David William Walter on 1 October 2015 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (16 pages)
7 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
19 December 2014	Full accounts made up to 31 March 2014 (15 pages)
19 December 2014	Full accounts made up to 31 March 2014 (15 pages)
7 November 2014	Director's details changed for Stephen Alexander Forbes on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Stephen Alexander Forbes on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Stephen Alexander Forbes on 7 November 2014 (2 pages)
5 November 2014	Appointment of David William Walter as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of David William Walter as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of David William Walter as a director on 3 November 2014 (2 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
11 March 2014	Section 519 (2 pages)
11 March 2014	Section 519 (2 pages)
31 January 2014	Director's details changed for Stephen Alexander Forbes on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Stephen Alexander Forbes on 31 January 2014 (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Statement of company's objects (2 pages)
31 December 2013	Accounts made up to 31 March 2013 (15 pages)
31 December 2013	Accounts made up to 31 March 2013 (15 pages)
29 November 2013	Termination of appointment of Paul Phillips-Davies as a director (1 page)
29 November 2013	Appointment of William Kenneth Morris as a director (2 pages)
29 November 2013	Appointment of William Kenneth Morris as a director (2 pages)
29 November 2013	Termination of appointment of Paul Phillips-Davies as a director (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
28 November 2012	Accounts made up to 31 March 2012 (15 pages)
28 November 2012	Accounts made up to 31 March 2012 (15 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts made up to 31 March 2011 (15 pages)
26 September 2011	Accounts made up to 31 March 2011 (15 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Director's details changed for Stephen Alexander Forbes on 25 March 2011 (2 pages)
31 March 2011	Director's details changed for Stephen Alexander Forbes on 25 March 2011 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 October 2010	Accounts made up to 31 March 2010 (15 pages)
13 October 2010	Accounts made up to 31 March 2010 (15 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Accounts made up to 31 March 2009 (15 pages)
29 October 2009	Accounts made up to 31 March 2009 (15 pages)
27 February 2009	Secretary appointed peter grant lawns (2 pages)
27 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
27 February 2009	Secretary appointed peter grant lawns (2 pages)
27 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
28 January 2009	Accounts made up to 31 March 2008 (13 pages)
28 January 2009	Accounts made up to 31 March 2008 (13 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2007	Return made up to 21/10/07; full list of members (2 pages)
31 October 2007	Return made up to 21/10/07; full list of members (2 pages)
22 August 2007	Accounts made up to 31 March 2007 (13 pages)
22 August 2007	Accounts made up to 31 March 2007 (13 pages)
5 January 2007	Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
5 January 2007	Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Ad 23/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Ad 23/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Company name changed dunwilco (1289) LIMITED\certificate issued on 05/01/06 (2 pages)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Company name changed dunwilco (1289) LIMITED\certificate issued on 05/01/06 (2 pages)
21 October 2005	Incorporation (26 pages)
21 October 2005	Incorporation (26 pages)

Ovo (S) Home Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland