Ovo (S) Electricity Limited

Active04094263 Private limited company
Incorporated
23 October 2000 (26 years)
Previously known as
Sse Electricity Limited (until 16 January 2020)
South Wales Electricity Limited (until 16 February 2018)
Dunwilco (829) Limited (until 31 July 2001)
Earlier: Dunwilco (829) Limited
Industry
Distribution of electricity (35130)
Accounts type
Dormant
Region
South West
Address
Floor 5
Crescent
Temple Back
Redcliffe
BS1 6EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born February 1968 (58)
Director · Appointed 20 October 2026
British
Born July 1980 (46)
Director · Appointed 20 October 2026
British
Born January 1983 (43)
Gandley, Deborah
Secretary · Appointed 8 October 2026
Officer history (24 former)
20 October 2026
Resigned Houghton, Christopher Paul as Director
20 October 2026
Appointed Brooks, Richard John as Director
20 October 2026
Appointed Todd, Simon William as Director
20 October 2026
Resigned Norbury, Christopher Stephen as Director
20 October 2026
Appointed Ainsworth, Anthony Steven as Director
12 October 2026
Resigned Casey, Vincent Francis as Director
8 October 2026
Appointed Gandley, Deborah as Secretary
8 October 2026
Appointed Norbury, Christopher Stephen as Director
6 July 2026
Appointed Casey, Vincent Francis as Director
18 February 2026
Resigned Casey, Vincent Francis as Director
18 February 2026
Resigned Casey, Vincent as Secretary
1 January 2026
Resigned Buttress, David as Director
21 November 2025
Appointed Houghton, Christopher Paul as Director
31 May 2024
Appointed Buttress, David as Director
31 May 2024
Resigned Bhatia, Raman as Director
1 March 2022
Resigned Letts, Adrian James as Director
10 January 2022
Resigned Castell, William Thomas as Director
3 September 2021
Appointed Bhatia, Raman as Director
3 September 2021
Resigned Walter, David William as Director
18 January 2021
Resigned Fitzpatrick, Stephen James as Director
18 January 2021
Appointed Castell, William Thomas as Director
15 January 2021
Resigned Keeling, Anthony Edward as Director
24 November 2020
Appointed Walter, David William as Director
16 January 2020
Appointed Fitzpatrick, Stephen James as Director
16 January 2020
Appointed Letts, Adrian James as Director
15 January 2020
Resigned Forbes, Stephen Alexander as Director
15 January 2020
Appointed Casey, Vincent Francis as Director
15 January 2020
Appointed Casey, Vincent as Secretary
15 January 2020
Resigned Lawns, Peter Grant as Secretary
29 September 2017
Resigned Morris, William Kenneth as Director
20 March 2017
Appointed Forbes, Stephen Alexander as Director
11 December 2013
Appointed Keeling, Anthony Edward as Director
11 December 2013
Resigned Donnelly, Lawrence John Vincent as Director
29 November 2013
29 November 2013
Appointed Morris, William Kenneth as Director
12 February 2009
Appointed Lawns, Peter Grant as Secretary
12 February 2009
Resigned Gray, Ailsa Mary as Secretary
18 April 2005
Resigned Donnelly, Lawrence John Vincent as Secretary
18 April 2005
Appointed Gray, Ailsa Mary as Secretary
31 March 2005
Resigned Sigsworth, David, Prof. as Director
14 November 2001
Appointed Donnelly, Lawrence John Vincent as Director
14 November 2001
2 October 2001
Resigned Martin, James Henry as Director
26 March 2001
Appointed Sigsworth, David, Prof. as Director
26 March 2001
Appointed Martin, James Henry as Director
26 March 2001
Appointed Donnelly, Lawrence John Vincent as Secretary
26 March 2001
Resigned D.W. Company Services Limited as Corporate Secretary
26 March 2001
Resigned Crawford, Douglas James as Director
26 March 2001
Resigned Polson, Michael Buchanan as Director
23 October 2000
Appointed D.W. Company Services Limited as Corporate Secretary
23 October 2000
Appointed Crawford, Douglas James as Director
23 October 2000
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11046212
Former controllers (3)
15 January 2020
Ceased Sse Energy Services Group Limited — Owns 75–100% of shares
14 May 2018
Ceased Sse PLC — Owns 75–100% of shares
1 April 2018
Ceased Sse Energy Supply Limited — Owns 75–100% of shares

Filings

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