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OVO (S) ELECTRICITY LIMITED

Company number 04094263

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Officers: 20 officers / 17 resignations

CASEY, Vincent

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Active
Secretary
Appointed on
15 January 2020

BHATIA, Raman

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Active
Director
Date of birth
November 1978
Appointed on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Director

CASEY, Vincent Francis

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Active
Director
Date of birth
February 1983
Appointed on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
18 April 2005

GRAY, Ailsa Mary

Correspondence address
27 Saint Magdalenes Road, Perth, PH2 0BT
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
12 February 2009

LAWNS, Peter Grant

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Secretary
Appointed on
12 February 2009
Resigned on
15 January 2020
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
26 March 2001

CASTELL, William Thomas

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Resigned
Director
Date of birth
September 1978
Appointed on
18 January 2021
Resigned on
10 January 2022
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Douglas James

Correspondence address
37 The Steils, Edinburgh, EH10 5XD
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 October 2000
Resigned on
26 March 2001
Nationality
British
Occupation
Solicitor

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
14 November 2001
Resigned on
11 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

FITZPATRICK, Stephen James

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 January 2020
Resigned on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Director

FORBES, Stephen Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 March 2017
Resigned on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEELING, Anthony Edward

Correspondence address
Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 December 2013
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LETTS, Adrian James

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Resigned
Director
Date of birth
December 1973
Appointed on
16 January 2020
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, James Henry

Correspondence address
Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 March 2001
Resigned on
2 October 2001
Nationality
British
Occupation
Chartered Engineer

MORRIS, William Kenneth

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 November 2013
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 November 2001
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Energy Supply Director

POLSON, Michael Buchanan

Correspondence address
11 Craighall Gardens, Edinburgh, EH6 4RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 October 2000
Resigned on
26 March 2001
Nationality
British
Occupation
Solicitor

SIGSWORTH, David

Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 March 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Generation Director

WALTER, David William

Correspondence address
1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Role Resigned
Director
Date of birth
May 1976
Appointed on
24 November 2020
Resigned on
3 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director