OVO (S) ELECTRICITY LIMITED

1 RIVERGATE, TEMPLE QUAY, BRISTOL  BS1 6ED
  • Active
  • Private Limited Company
  • Company No. 04094263
  • Last Updated: 01 Mar 2024

Company Profile

OVO (S) ELECTRICITY LIMITED was incorporated on Monday, October 23, 2000 as a Private Limited Company with registered address in BRISTOL. OVO (S) ELECTRICITY LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 24 years and 11 days.

Name OVO (S) ELECTRICITY LIMITED
Company number 04094263
Company type Private Limited Company
Incorporation date 23 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6ED
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ovo (S) Energy Services Limited Rivergate, Temple Quay, BS1 6ED Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sse Energy Services Group Limited 43 Forbury Road, RG1 3JH Dates: Monday, May 14, 2018 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sse Plc 200 Dunkeld Road, PH1 3AQ Dates: Sunday, April 1, 2018 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sse Energy Supply Limited 43 Forbury Road, RG1 3JH Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OVO (S) ELECTRICITY LIMITED 23 Oct 2000
SOUTH WALES ELECTRICITY LIMITED 16 Feb 2018
SSE ELECTRICITY LIMITED 16 Jan 2020