OVO (S) ELECTRICITY LIMITED

Company number 04094263

Date	Type	Description	View / Download
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(63 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Adrian James Letts as a director on 1 March 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of William Thomas Castell as a director on 10 January 2022	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(59 pages)
09 Sep 2021	AP01	Appointment of Mr Raman Bhatia as a director on 3 September 2021	(2 pages)
09 Sep 2021	TM01	Termination of appointment of David William Walter as a director on 3 September 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(48 pages)
18 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
25 Jan 2021	AP01	Appointment of Mr William Thomas Castell as a director on 18 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Anthony Edward Keeling as a director on 15 January 2021	(1 page)
19 Jan 2021	TM01	Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021	(1 page)
24 Nov 2020	AP01	Appointment of Mr David William Walter as a director on 24 November 2020	(2 pages)
13 Nov 2020	PSC05	Change of details for Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020	(2 pages)
05 Oct 2020	MR01	Registration of charge 040942630003, created on 1 October 2020	(222 pages)
21 Aug 2020	PSC02	Notification of Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020	(2 pages)
21 Aug 2020	PSC07	Cessation of Sse Energy Services Group Limited as a person with significant control on 15 January 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
11 Aug 2020	MR01	Registration of charge 040942630002, created on 6 August 2020	(206 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 31,400,001	(3 pages)
28 Jan 2020	MA	Memorandum and Articles of Association	(31 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jan 2020	MR01	Registration of charge 040942630001, created on 22 January 2020	(81 pages)
22 Jan 2020	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 16 January 2020	(2 pages)