Ovo (S) Energy Solutions Limited

Company Name	Ovo (S) Energy Solutions Limited
Company Status	Active
Company Number	SC386054
Category	Private Limited Company
Incorporation Date	27 September 2010(13 years, 7 months ago)
Previous Names	Jupiter Wind Farms Limited and SSE Energy Solutions 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 Neil Donald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	4 Queen Anne Drive Lochend Industrial Estate Edinburgh EH28 8LH Scotland

Director Name	Mr Vincent Francis Casey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Secretary Name	Mr Vincent Casey
Status	Current
Appointed	15 January 2020(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
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	Current
Appointed	18 January 2021(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cadworks 41 West Campbell Street Glasgow G2 6SE Scotland

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House, 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Penny Jay Egginton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Inveralmond House, 200 Dunkeld Road Perth Perth & Kinross PH1 3AQ Scotland

Secretary Name	Lawrence John Vincent Donnelly
Status	Resigned
Appointed	27 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Inveralmond House, 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Paul Morton Alistair Phillips-Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2013)
Role	Energy Supply Director
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Stephen Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Peter Grant Lawns
Status	Resigned
Appointed	30 March 2011(6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Richard David Chandler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth 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(3 years, 2 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	Mr Stephen James Fitzpatrick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(9 years, 3 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(9 years, 3 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(10 years, 3 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

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	Scottish & Southern Energy PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,526,118
Gross Profit	£2,542,118
Net Worth	-£566,879
Current Liabilities	£6,779,317

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	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (106 pages)
4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (33 pages)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
25 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 25 January 2023 (1 page)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (123 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (31 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Adrian James Letts as a director on 1 March 2022 (1 page)
24 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages)
24 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
17 January 2022	Termination of appointment of William Thomas Castell as a director on 10 January 2022 (1 page)
7 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (90 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 (28 pages)
18 March 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
25 January 2021	Appointment of Mr William Thomas Castell as a director on 18 January 2021 (2 pages)
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 SC3860540005, 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 SC3860540004, created on 1 October 2020 (222 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)
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 SC3860540003, created on 6 August 2020 (25 pages)
30 January 2020	Registration of charge SC3860540002, 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 (31 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 SC3860540001, created on 22 January 2020 (81 pages)
22 January 2020	Appointment of Mr Stephen James Fitzpatrick as a director on 16 January 2020 (2 pages)
21 January 2020	Appointment of Mr Adrian James Letts 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	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 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 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 energy solutions 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 (19 pages)
20 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
11 October 2018	Full accounts made up to 31 March 2018 (19 pages)
28 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
26 February 2018	Change of details for Shiftrco123 Ltd as a person with significant control on 16 February 2018 (2 pages)
29 January 2018	Cessation of Sse Plc as a person with significant control on 19 January 2018 (1 page)
29 January 2018	Notification of Shiftrco123 Ltd as a person with significant control on 19 January 2018 (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)
24 August 2017	Full accounts made up to 31 March 2017 (17 pages)
24 August 2017	Full accounts made up to 31 March 2017 (17 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)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 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 (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 1 (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)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (6 pages)
25 February 2015	Appointment of Neil Donald as a director on 25 February 2015 (2 pages)
25 February 2015	Termination of appointment of Richard David Chandler as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Richard David Chandler as a director on 25 February 2015 (1 page)
25 February 2015	Appointment of Neil Donald as a director on 25 February 2015 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 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)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
10 March 2014	Section 519 (2 pages)
10 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)
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 Richard David Chandler as a director (2 pages)
29 November 2013	Appointment of William Kenneth Morris as a director (2 pages)
29 November 2013	Appointment of Richard David Chandler as a director (2 pages)
29 November 2013	Appointment of William Kenneth Morris as a director (2 pages)
15 October 2013	Full accounts made up to 31 March 2013 (13 pages)
15 October 2013	Full accounts made up to 31 March 2013 (13 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)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Peter Grant Lawns as a secretary (2 pages)
6 April 2011	Appointment of Peter Grant Lawns as a secretary (2 pages)
6 April 2011	Appointment of Paul Morton Alistair Phillips-Davies as a director (2 pages)
6 April 2011	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
6 April 2011	Appointment of Paul Morton Alistair Phillips-Davies as a director (2 pages)
6 April 2011	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
5 April 2011	Termination of appointment of Fraser Alexander as a director (1 page)
5 April 2011	Appointment of Stephen Alexander Forbes as a director (2 pages)
5 April 2011	Termination of appointment of Penny Egginton as a director (1 page)
5 April 2011	Appointment of Stephen Alexander Forbes as a director (2 pages)
5 April 2011	Termination of appointment of Fraser Alexander as a director (1 page)
5 April 2011	Termination of appointment of Penny Egginton as a director (1 page)
30 March 2011	Company name changed jupiter wind farms LIMITED\certificate issued on 30/03/11 CONNOT ‐ (3 pages)
30 March 2011	Company name changed jupiter wind farms LIMITED\certificate issued on 30/03/11 CONNOT ‐ (3 pages)
18 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
18 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
27 September 2010	Incorporation (53 pages)
27 September 2010	Incorporation (53 pages)

Ovo (S) Energy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland