Founded in 2010, Ovo (s) Energy Solutions, classified under reg no. SC386054 is an active company. Currently registered at Cadworks G2 6SE, Glasgow the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 16th Jan 2020 Ovo (s) Energy Solutions Limited is no longer carrying the name Sse Energy Solutions.
At present there are 3 directors in the the firm, namely Raman B., Vincent C. and Neil D.. In addition one secretary - Vincent C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cadworks |
| Office Address2 | 41 West Campbell Street |
| Town | Glasgow |
| Post code | G2 6SE |
| Country of origin | United Kingdom |
| Registration Number | SC386054 |
| Date of Incorporation | Mon, 27th Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 15 January 2020
Position: Secretary
Appointed: 15 January 2020
Position: Director
Appointed: 25 February 2015
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Ovo (S) Energy Services Limited from Bristol, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Glas Trust Corporation Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Sse Energy Services Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ovo (S) Energy Services Limited
1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kindgom |
| Place registered | Companies House |
| Registration number | 11046212 |
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glas Trust Corporation Limited
45 Ludgate Hill, London, EC4M 7JU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07927175 |
| Notified on | 22 January 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Sse Energy Services Group Limited
No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11046212 |
| Notified on | 19 January 2018 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sse Plc
Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company (Listed) |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc117119 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sse Energy Solutions | January 16, 2020 |
| Jupiter Wind Farms | March 30, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 |
accounts | Free Download (106 pages) |
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