OVO (S) ENERGY SOLUTIONS LIMITED
CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW G2 6SE- Active
- Private Limited Company
- Company No. SC386054
- Last Updated: 01 Mar 2024
Company Profile
OVO (S) ENERGY SOLUTIONS LIMITED was incorporated on Monday, September 27, 2010 as a Private Limited Company with registered address in GLASGOW. OVO (S) ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 15 days.
| Name | OVO (S) ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | SC386054 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADWORKS 41 WEST CAMPBELL STREET GLASGOW G2 6SE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Glas Trust Corporation Limited Ludgate Hill, EC4M 7JU |
Dates: Wednesday, January 22, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| 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: Friday, January 19, 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: Wednesday, April 6, 2016 - Friday, January 19, 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, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OVO (S) ENERGY SOLUTIONS LIMITED | 27 Sep 2010 |
| JUPITER WIND FARMS LIMITED | 30 Mar 2011 |
| SSE ENERGY SOLUTIONS LIMITED | 16 Jan 2020 |