OVO (S) ENERGY SERVICES LIMITED

Company number 11046212

Date	Type	Description	View / Download
28 Jan 2020	MA	Memorandum and Articles of Association	(32 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jan 2020	MR01	Registration of charge 110462120001, created on 22 January 2020	(81 pages)
21 Jan 2020	TM01	Termination of appointment of Anthony David Cocker as a director on 15 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 16 January 2020	(2 pages)
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)
21 Jan 2020	TM01	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 15 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Glenn Barber as a director on 15 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Kate Bickerstaffe 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)
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 energy services group 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 608,770,361	(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)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,217,270,359 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.	(5 pages)
27 Dec 2019	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 23 December 2019	(1 page)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
20 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
20 Nov 2019	AP01	Appointment of Paul Morton Alistair Phillips-Davies as a director on 24 June 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Glenn Barber as a director on 24 June 2019	(2 pages)