Ovo (S) Metering Limited

Company Name	Ovo (S) Metering Limited
Company Status	Dissolved
Company Number	SC318950
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	SSE Metering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vincent Francis Casey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Secretary Name	Mr Vincent Casey
Status	Closed
Appointed	15 January 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 December 2023)
Role	Company Director
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Raman Bhatia
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 December 2023)
Role	Company Director
Country of Residence	England
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	19 March 2007(same day as company formation)
Role	Energy Supply Director
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
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(1 year, 11 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(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2017)
Role	Group Managing Director, Retail
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Sara Jane Asquith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sse, Buliding 500 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA

Director Name	Mr Christopher David Adams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Penner Road Havant PO9 1QH

Director Name	Mr Stephen Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Anthony Edward Keeling
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basingstoke Customer Service Centenary House 10 Winchester Road Basingstoke RG21 8UQ

Director Name	Mr Stephen James Fitzpatrick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Mr Adrian James Letts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Mr William Thomas Castell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Contact

Website	sse.com
Telephone	0800 117116
Telephone region	Freephone

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

1 at £1	Sse PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£98,000,000
Gross Profit	£40,000,000
Net Worth	£29,900,000
Current Liabilities	£31,800,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

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

25 January 2021	Appointment of Mr William Thomas Castell as a director on 18 January 2021 (2 pages)
20 January 2021	Termination of appointment of Anthony Edward Keeling as a director on 15 January 2021 (1 page)
19 January 2021	Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021 (1 page)
18 January 2021	Appointment of Mr Raman Bhatia as a director on 18 January 2021 (2 pages)
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 SC3189500005, 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 SC3189500004, created on 1 October 2020 (222 pages)
24 August 2020	Notification of Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020 (2 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	Confirmation statement made on 16 June 2020 with updates (4 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 SC3189500003, created on 6 August 2020 (25 pages)
30 January 2020	Registration of charge SC3189500002, created on 22 January 2020 (23 pages)
29 January 2020	Memorandum and Articles of Association (31 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 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 SC3189500001, created on 22 January 2020 (81 pages)
22 January 2020	Appointment of Mr Adrian James Letts as a director on 16 January 2020 (2 pages)
21 January 2020	Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020 (1 page)
21 January 2020	Termination of appointment of Peter Grant Lawns as a secretary on 15 January 2020 (1 page)
21 January 2020	Appointment of Mr Stephen James Fitzpatrick as a director on 16 January 2020 (2 pages)
21 January 2020	Appointment of Mr Vincent Francis Casey as a director on 15 January 2020 (2 pages)
21 January 2020	Appointment of Mr Vincent Casey as a secretary on 15 January 2020 (2 pages)
20 January 2020	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth 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 metering LIMITED\certificate issued on 16/01/20 CONNOT ‐ Change of name notice (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (22 pages)
20 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
24 October 2018	Full accounts made up to 31 March 2018 (21 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
23 May 2018	Notification of Sse Energy Services Group Limited as a person with significant control on 14 May 2018 (2 pages)
23 May 2018	Cessation of Sse Plc as a person with significant control on 14 May 2018 (1 page)
4 October 2017	Appointment of Stephen Alexander Forbes as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Anthony Edward Keeling as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Anthony Edward Keeling as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Stephen Alexander Forbes as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of William Kenneth Morris as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of William Kenneth Morris as a director on 29 September 2017 (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
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)
27 January 2017	Appointment of Mr Christopher David Adams as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Sara Jane Asquith as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Sara Jane Asquith as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Christopher David Adams as a director on 27 January 2017 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (20 pages)
16 December 2016	Full accounts made up to 31 March 2016 (20 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 1 (5 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 1 (5 pages)
8 April 2016	Appointment of Sara Jane Asquith as a director on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Stephen Alexander Forbes as a director on 7 April 2016 (1 page)
8 April 2016	Appointment of Sara Jane Asquith as a director on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Stephen Alexander Forbes as a director on 7 April 2016 (1 page)
19 February 2016	Full accounts made up to 31 March 2015 (20 pages)
19 February 2016	Full accounts made up to 31 March 2015 (20 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 1 (5 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 1 (5 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 1 (5 pages)
26 November 2014	Full accounts made up to 31 March 2014 (21 pages)
26 November 2014	Full accounts made up to 31 March 2014 (21 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)
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 1 (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 1 (5 pages)
11 March 2014	Section 519 auditor's statement (2 pages)
11 March 2014	Section 519 auditor's statement (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	Statement of company's objects (2 pages)
28 January 2014	Statement of company's objects (2 pages)
28 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 November 2013	Termination of appointment of Paul Phillips-Davies as a director (1 page)
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)
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)
3 April 2013	Appointment of Stephen Alexander Forbes as a director (2 pages)
3 April 2013	Appointment of Stephen Alexander Forbes as a director (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (17 pages)
19 December 2012	Full accounts made up to 31 March 2012 (17 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
26 September 2011	Full accounts made up to 31 March 2011 (17 pages)
26 September 2011	Full accounts made up to 31 March 2011 (17 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Full accounts made up to 31 March 2010 (16 pages)
13 October 2010	Full accounts made up to 31 March 2010 (16 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
24 August 2009	Full accounts made up to 31 March 2009 (15 pages)
24 August 2009	Full accounts made up to 31 March 2009 (15 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)
27 February 2009	Secretary appointed peter grant lawns (2 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 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)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2008	Return made up to 19/03/08; full list of members (3 pages)
14 April 2008	Return made up to 19/03/08; full list of members (3 pages)
3 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Incorporation (24 pages)
19 March 2007	Incorporation (24 pages)

Ovo (S) Metering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland