OVO (S) ENERGY SERVICES LIMITED

Company number 11046212

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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)
19 Jan 2021 TM01 Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Raman Bhatia as a director on 18 January 2021
09 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with updates
21 Oct 2020 MR01 Registration of charge 110462120018, created on 1 October 2020
19 Oct 2020 MR01 Registration of charge 110462120017, created on 1 October 2020
19 Oct 2020 MR01 Registration of charge 110462120016, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge 110462120015, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge 110462120014, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge 110462120013, created on 1 October 2020
05 Oct 2020 MR01 Registration of charge 110462120012, created on 1 October 2020
17 Aug 2020 MR01 Registration of charge 110462120009, created on 6 August 2020
17 Aug 2020 MR01 Registration of charge 110462120010, created on 6 August 2020
17 Aug 2020 MR01 Registration of charge 110462120011, created on 6 August 2020
11 Aug 2020 MR01 Registration of charge 110462120005, created on 6 August 2020
11 Aug 2020 MR01 Registration of charge 110462120007, created on 6 August 2020
11 Aug 2020 MR01 Registration of charge 110462120006, created on 6 August 2020
11 Aug 2020 MR01 Registration of charge 110462120008, created on 6 August 2020
14 Feb 2020 PSC02 Notification of Ovo Energy Limited as a person with significant control on 15 January 2020
14 Feb 2020 PSC07 Cessation of Sse Plc as a person with significant control on 15 January 2020
30 Jan 2020 MR01 Registration of charge 110462120004, created on 22 January 2020
30 Jan 2020 MR01 Registration of charge 110462120002, created on 22 January 2020
30 Jan 2020 MR01 Registration of charge 110462120003, created on 22 January 2020
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,217,270,361
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association