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Home > Scotland > OVO (S) ENERGY SOLUTIONS LIMITED
Company Information for

OVO (S) ENERGY SOLUTIONS LIMITED

CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE,
Company Registration Number
SC386054
Private Limited Company
Active

Company Overview

About Ovo (s) Energy Solutions Ltd
OVO (S) ENERGY SOLUTIONS LIMITED was founded on 2010-09-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ovo (s) Energy Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OVO (S) ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
CADWORKS
41 WEST CAMPBELL STREET
GLASGOW
G2 6SE
Other companies in PH1
 
Previous Names
SSE ENERGY SOLUTIONS LIMITED16/01/2020
JUPITER WIND FARMS LIMITED30/03/2011
Filing Information
Company Number SC386054
Company ID Number SC386054
Date formed 2010-09-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 22:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVO (S) ENERGY SOLUTIONS LIMITED
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Company Officers of OVO (S) ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT LAWNS
 Company Secretary 2011-03-30
NEIL DONALD
 Director 2015-02-25
STEPHEN ALEXANDER FORBES
 Director 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM KENNETH MORRIS
 Director 2013-11-29 2017-09-29
RICHARD DAVID CHANDLER
 Director 2013-11-29 2015-02-25
PAUL MORTON ALISTAIR PHILLIPS-DAVIES
 Director 2011-03-30 2013-11-29
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2010-09-27 2011-03-30
FRASER MCGREGOR ALEXANDER
 Director 2010-09-27 2011-03-30
PENNY JAY EGGINTON
 Director 2010-09-27 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DONALD SSE GREEN DEAL LIMITED Director 2015-02-25 CURRENT 2012-09-19 Active - Proposal to Strike off
NEIL DONALD SSE GREEN DEAL PROVIDER LIMITED Director 2015-02-25 CURRENT 2012-09-19 Active - Proposal to Strike off
STEPHEN ALEXANDER FORBES OVO (S) ENERGY SERVICES LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
STEPHEN ALEXANDER FORBES OVO (S) METERING LIMITED Director 2017-09-29 CURRENT 2007-03-19 Active - Proposal to Strike off
STEPHEN ALEXANDER FORBES OVO (S) ELECTRICITY LIMITED Director 2017-03-20 CURRENT 2000-10-23 Active
STEPHEN ALEXANDER FORBES OVO (S) GAS LIMITED Director 2017-03-20 CURRENT 1992-05-20 Active
STEPHEN ALEXANDER FORBES ORIGIN COMMUNICATIONS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
STEPHEN ALEXANDER FORBES SSE GREEN DEAL LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
STEPHEN ALEXANDER FORBES SSE GREEN DEAL PROVIDER LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
STEPHEN ALEXANDER FORBES OVO (S) HOME SERVICES LIMITED Director 2005-12-23 CURRENT 2005-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS
2022-01-24Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-24Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-07Compulsory strike-off action has been discontinued
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-18AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-25AP01DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK
2021-01-18AP01DIRECTOR APPOINTED MR RAMAN BHATIA
2020-11-13PSC05Change of details for Ovo (S) Energy Services Limited as a person with significant control on 2020-01-15
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3860540005
2020-10-16PSC07CESSATION OF GLAS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3860540004
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland
2020-08-24PSC02Notification of Ovo (S) Energy Services Limited as a person with significant control on 2020-01-15
2020-08-21PSC07CESSATION OF SSE ENERGY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3860540003
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3860540002
2020-01-29MEM/ARTSARTICLES OF ASSOCIATION
2020-01-29RES01ADOPT ARTICLES 29/01/20
2020-01-28PSC02Notification of Glas Trust Corporation Limited as a person with significant control on 2020-01-22
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3860540001
2020-01-22AP01DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK
2020-01-21AP03Appointment of Mr Vincent Casey as company secretary on 2020-01-15
2020-01-21AP01DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER FORBES
2020-01-21TM02Termination of appointment of Peter Grant Lawns on 2020-01-15
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Inveralmond House, 200 Dunkeld Road Perth Perthshire PH1 3AQ
2020-01-16CERTNMCompany name changed sse energy solutions LIMITED\certificate issued on 16/01/20
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-02-26PSC05Change of details for Shiftrco123 Ltd as a person with significant control on 2018-02-16
2018-01-29PSC02Notification of Shiftrco123 Ltd as a person with significant control on 2018-01-19
2018-01-29PSC07CESSATION OF SSE PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH MORRIS
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0101/08/15 FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER
2015-02-25AP01DIRECTOR APPOINTED NEIL DONALD
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FORBES / 07/11/2014
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0101/08/14 FULL LIST
2014-03-10MISCSECTION 519
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FORBES / 31/01/2014
2013-11-29AP01DIRECTOR APPOINTED WILLIAM KENNETH MORRIS
2013-11-29AP01DIRECTOR APPOINTED RICHARD DAVID CHANDLER
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0101/08/13 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AR0101/08/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05AR0101/08/11 FULL LIST
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-04-06AP01DIRECTOR APPOINTED PAUL MORTON ALISTAIR PHILLIPS-DAVIES
2011-04-06AP03SECRETARY APPOINTED PETER GRANT LAWNS
2011-04-05AP01DIRECTOR APPOINTED STEPHEN ALEXANDER FORBES
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PENNY EGGINTON
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-03-30CERTNMCOMPANY NAME CHANGED JUPITER WIND FARMS LIMITED CERTIFICATE ISSUED ON 30/03/11
2010-10-18AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OVO (S) ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVO (S) ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OVO (S) ENERGY SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OVO (S) ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVO (S) ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of OVO (S) ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVO (S) ENERGY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2017-03-09 GBP £610
Poole Housing Partnership 2015-10-01 GBP £21 Electricity
Gosport Borough Council 2015-08-20 GBP £255,883 CAPITAL - PREMISES COSTS
Harlow Town Council 2015-05-21 GBP £112,724 Building Construction and Maintenance
Harlow Town Council 2015-05-21 GBP £450,894 Building Construction and Maintenance
Harlow Town Council 2015-04-16 GBP £414,421 Building Construction and Maintenance
Leeds City Council 2014-10-29 GBP £175,697 Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OVO (S) ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVO (S) ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVO (S) ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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