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OVO (S) ELECTRICITY LIMITED

Company number 04094263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Adrian James Letts as a director on 1 March 2022
18 Jan 2022 TM01 Termination of appointment of William Thomas Castell as a director on 10 January 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 AP01 Appointment of Mr Raman Bhatia as a director on 3 September 2021
09 Sep 2021 TM01 Termination of appointment of David William Walter as a director on 3 September 2021
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
18 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
25 Jan 2021 AP01 Appointment of Mr William Thomas Castell as a director on 18 January 2021
20 Jan 2021 TM01 Termination of appointment of Anthony Edward Keeling as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021
24 Nov 2020 AP01 Appointment of Mr David William Walter as a director on 24 November 2020
13 Nov 2020 PSC05 Change of details for Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020
05 Oct 2020 MR01 Registration of charge 040942630003, created on 1 October 2020
21 Aug 2020 PSC02 Notification of Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020
21 Aug 2020 PSC07 Cessation of Sse Energy Services Group Limited as a person with significant control on 15 January 2020
17 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
11 Aug 2020 MR01 Registration of charge 040942630002, created on 6 August 2020