OVO (S) METERING LIMITED

Company number SC318950

Date	Type	Description	View / Download
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(37 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(123 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
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)
20 Jan 2022	TM01	Termination of appointment of Christopher David Adams as a director on 31 July 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of William Thomas Castell as a director on 10 January 2022	(1 page)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(38 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	(34 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)
18 Jan 2021	AP01	Appointment of Mr Raman Bhatia as a director on 18 January 2021	(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)
19 Oct 2020	MR01	Registration of charge SC3189500005, created on 1 October 2020	(25 pages)
16 Oct 2020	PSC07	Cessation of Glas Trust Corporation Limited as a person with significant control on 1 October 2020	(1 page)
05 Oct 2020	MR01	Registration of charge SC3189500004, created on 1 October 2020	(222 pages)
24 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
24 Aug 2020	AD01	Registered office address changed from Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland to Grampian House 200 Dunkeld Road Perth PH1 3GH on 24 August 2020	(1 page)