Ovo (S) Energy Services Limited

Active11046212 Private limited company
Incorporated
3 November 2017 (9 years)
Previously known as
Sse Energy Services Group Limited (until 16 January 2020)
Shiftrco123 Ltd (until 16 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Distribution of gaseous fuels through mains (35220)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Floor 5
Crescent
Temple Back
Redcliffe
BS1 6EZ

Filing status

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

Charges

Total
19
Outstanding
19
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 (17 former)
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
20 October 2026
Resigned Houghton, Christopher Paul as Director
8 October 2026
Appointed Gandley, Deborah as Secretary
8 October 2026
Appointed Norbury, Christopher Stephen as Director
18 February 2026
Resigned Casey, Vincent Francis as Director
18 February 2026
Resigned Casey, Vincent as Secretary
1 December 2025
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
18 January 2021
Appointed Castell, William Thomas as Director
18 January 2021
Resigned Fitzpatrick, Stephen James as Director
18 January 2021
Appointed Bhatia, Raman as Director
15 January 2021
Resigned Keeling, Anthony Edward as Director
16 January 2020
Appointed Letts, Adrian James as Director
16 January 2020
Appointed Fitzpatrick, Stephen James as Director
15 January 2020
Appointed Casey, Vincent as Secretary
15 January 2020
15 January 2020
Appointed Casey, Vincent Francis as Director
15 January 2020
Resigned Barber, Glenn as Director
15 January 2020
Resigned Forbes, Stephen Alexander as Director
15 January 2020
Resigned Bickerstaffe, Katie as Director
15 January 2020
Resigned Lawns, Peter Grant as Secretary
15 January 2020
Resigned Cocker, Anthony David as Director
23 December 2019
Resigned Boyd, Gordon Alexander as Director
24 June 2019
24 June 2019
Appointed Boyd, Gordon Alexander as Director
24 June 2019
Appointed Cocker, Anthony David as Director
24 June 2019
Appointed Bickerstaffe, Katie as Director
24 June 2019
Appointed Barber, Glenn as Director
19 January 2018
Appointed Lawns, Peter Grant as Secretary
3 November 2017
Appointed Forbes, Stephen Alexander as Director
3 November 2017
Appointed Keeling, Anthony Edward 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. 06890795

Holdings 2

Companies where Ovo (S) Energy Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2020
Ceased Sse PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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