Ovo (S) Energy Solutions Limited

ActiveSC386054 Private limited company
Incorporated
27 September 2010 (16 years)
Previously known as
Sse Energy Solutions Limited (until 16 January 2020)
Jupiter Wind Farms Limited (until 30 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ovo (S) Energy Services Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Cadworks
41 West Campbell Street
Glasgow
G2 6SE

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
7
Outstanding
7
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 January 1983 (43)
Director · Appointed 20 October 2026
British
Born July 1980 (46)
Gandley, Deborah
Secretary · Appointed 8 October 2026
Officer history (19 former)
20 October 2026
Appointed Todd, Simon William as Director
20 October 2026
Appointed Brooks, Richard John as Director
20 October 2026
Appointed Ainsworth, Anthony Steven as Director
20 October 2026
Resigned Houghton, Christopher Paul as Director
20 October 2026
Resigned Norbury, Christopher Stephen 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 December 2025
Resigned Buttress, David as Director
21 November 2025
Appointed Houghton, Christopher Paul as Director
1 January 2025
Resigned Donald, Neil 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
Resigned Fitzpatrick, Stephen James as Director
18 January 2021
Appointed Bhatia, Raman as Director
18 January 2021
Appointed Castell, William Thomas as Director
16 January 2020
Appointed Fitzpatrick, Stephen James as Director
16 January 2020
Appointed Letts, Adrian James as Director
15 January 2020
Appointed Casey, Vincent as Secretary
15 January 2020
Resigned Lawns, Peter Grant as Secretary
15 January 2020
Appointed Casey, Vincent Francis as Director
15 January 2020
Resigned Forbes, Stephen Alexander as Director
29 September 2017
Resigned Morris, William Kenneth as Director
25 February 2015
Resigned Chandler, Richard David as Director
25 February 2015
Appointed Donald, Neil as Director
29 November 2013
Appointed Chandler, Richard David as Director
29 November 2013
Appointed Morris, William Kenneth as Director
29 November 2013
30 March 2011
Appointed Lawns, Peter Grant as Secretary
30 March 2011
Appointed Forbes, Stephen Alexander as Director
30 March 2011
30 March 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
30 March 2011
Resigned Alexander, Fraser Mcgregor as Director
30 March 2011
Resigned Egginton, Penny Jay as Director
27 September 2010
Appointed Donnelly, Lawrence John Vincent as Secretary
27 September 2010
Appointed Alexander, Fraser Mcgregor as Director
27 September 2010
Appointed Egginton, Penny Jay as Director

Ownership 1 active

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

Ovo (S) Energy Services Limited
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)
1 October 2020
Ceased Glas Trust Corporation Limited — Owns 75–100% of shares
15 January 2020
Ceased Sse Energy Services Group Limited — Owns 75–100% of shares
19 January 2018
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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