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Company Information for

OVO (S) ENERGY SERVICES LIMITED

1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
Company Registration Number
11046212
Private Limited Company
Active

Company Overview

About Ovo (s) Energy Services Ltd
OVO (S) ENERGY SERVICES LIMITED was founded on 2017-11-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Ovo (s) Energy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OVO (S) ENERGY SERVICES LIMITED
 
Legal Registered Office
1 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6ED
 
Previous Names
SSE ENERGY SERVICES GROUP LIMITED16/01/2020
SHIFTRCO123 LTD16/02/2018
Filing Information
Company Number 11046212
Company ID Number 11046212
Date formed 2017-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB333583010  
Last Datalog update: 2023-11-06 11:29:06
Primary Source:Companies House
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Company Officers of OVO (S) ENERGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT LAWNS
Company Secretary 2018-01-19
STEPHEN ALEXANDER FORBES
Director 2017-11-03
ANTHONY EDWARD KEELING
Director 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
STEPHEN ALEXANDER FORBES SSE GREEN DEAL PROVIDER LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
STEPHEN ALEXANDER FORBES OVO (S) ENERGY SOLUTIONS LIMITED Director 2011-03-30 CURRENT 2010-09-27 Active
STEPHEN ALEXANDER FORBES OVO (S) HOME SERVICES LIMITED Director 2005-12-23 CURRENT 2005-10-21 Active
ANTHONY EDWARD KEELING ORIGIN COMMUNICATIONS LIMITED Director 2017-09-29 CURRENT 2016-03-29 Active
ANTHONY EDWARD KEELING OVO (S) METERING LIMITED Director 2017-09-29 CURRENT 2007-03-19 Active - Proposal to Strike off
ANTHONY EDWARD KEELING OVO (S) ELECTRICITY LIMITED Director 2013-12-11 CURRENT 2000-10-23 Active
ANTHONY EDWARD KEELING SSE RETAIL LIMITED Director 2012-09-20 CURRENT 2000-12-04 Active
ANTHONY EDWARD KEELING SWALEC GAS LIMITED Director 2012-05-18 CURRENT 1991-06-27 Dissolved 2016-04-05
ANTHONY EDWARD KEELING OVO (S) GAS LIMITED Director 2012-05-18 CURRENT 1992-05-20 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
2023-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-04Notice of agreement to exemption from audit of accounts 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
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110462120001
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110462120008
2023-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110462120015
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
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
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-19AAGROUP OF COMPANIES' 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
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KEELING
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK
2021-01-18AP01DIRECTOR APPOINTED MR RAMAN BHATIA
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120018
2020-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120016
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120012
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120010
2020-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120007
2020-02-14PSC02Notification of Ovo Energy Limited as a person with significant control on 2020-01-15
2020-02-14PSC07CESSATION OF SSE PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120002
2020-01-28RP04SH01Second filing of capital allotment of shares GBP1,217,270,361
2020-01-28MEM/ARTSARTICLES OF ASSOCIATION
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110462120001
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID COCKER
2020-01-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK
2020-01-21AP03Appointment of Mr Vincent Casey as company secretary on 2020-01-15
2020-01-21TM02Termination of appointment of Peter Grant Lawns on 2020-01-15
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom
2020-01-16CERTNMCompany name changed sse energy services group LIMITED\certificate issued on 16/01/20
2020-01-15SH20Statement by Directors
2020-01-15SH19Statement of capital on 2020-01-15 GBP 608,770,361
2020-01-15CAP-SSSolvency Statement dated 15/01/20
2020-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-02-16RES15CHANGE OF COMPANY NAME 16/02/18
2018-02-16CERTNMCOMPANY NAME CHANGED SHIFTRCO123 LTD CERTIFICATE ISSUED ON 16/02/18
2018-01-29AP03Appointment of Peter Grant Lawns as company secretary on 2018-01-19
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-26SH0119/01/18 STATEMENT OF CAPITAL GBP 2
2017-11-03AA01Current accounting period shortened from 30/11/18 TO 31/03/18
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains



Licences & Regulatory approval
We could not find any licences issued to OVO (S) ENERGY SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OVO (S) ENERGY SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OVO (S) ENERGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVO (S) ENERGY SERVICES LIMITED
Trademarks
We have not found any records of OVO (S) ENERGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVO (S) ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as OVO (S) ENERGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVO (S) ENERGY SERVICES 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 SERVICES 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 SERVICES 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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