OVO (S) ELECTRICITY LIMITED

Company number 04094263

Date	Type	Description	View / Download
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)
21 Jan 2020	TM01	Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020	(1 page)
21 Jan 2020	AP03	Appointment of Mr Vincent Casey as a secretary on 15 January 2020	(2 pages)
21 Jan 2020	TM02	Termination of appointment of Peter Grant Lawns as a secretary on 15 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Adrian James Letts as a director on 16 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Vincent Francis Casey as a director on 15 January 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 1 Rivergate Temple Quay Bristol BS1 6ED on 20 January 2020	(1 page)
16 Jan 2020	CERTNM	Company name changed sse electricity LIMITED\certificate issued on 16/01/20 CONNOT ‐ Change of name notice	(3 pages)
15 Jan 2020	SH20	Statement by Directors	(2 pages)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 1	(3 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
23 May 2018	PSC02	Notification of Sse Energy Services Group Limited as a person with significant control on 14 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Sse Plc as a person with significant control on 14 May 2018	(1 page)
02 Apr 2018	PSC07	Cessation of Sse Energy Supply Limited as a person with significant control on 1 April 2018	(1 page)
02 Apr 2018	PSC02	Notification of Sse Plc as a person with significant control on 1 April 2018	(2 pages)
02 Apr 2018	PSC07	Cessation of Sse Energy Supply Limited as a person with significant control on 1 April 2018	(1 page)