OVO (S) ELECTRICITY LIMITED

Non-Trading

General Information

NAME
OVO (S) ELECTRICITY LIMITED

COMPANY NUMBER
04094263

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35130 - Distribution of electricity

INCORPORATION DATE
23/10/2000 (24 years and 1 months old)

WEBSITE
https://www.ovoenergy.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/02/2018 16/01/2020
SSE ELECTRICITY LIMITED
View all previous names

REGISTERED ADDRESS

1 RIVERGATE TEMPLE QUAY
BRISTOL
BS1 6ED

TRADING ADDRESSES

1 Rivergate Temple Quay
Bristol
BS1 6ED
BS1 6ED

Temple Quay
1 The Square
Bristol
Avon
BS1 6DG

Telephone: 0483516

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OVO (S) ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
OVO (S) ELECTRICITY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Raman Bhatia (927058301) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OVO (S) ELECTRICITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OVO (S) ENERGY SERVICES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincent Francis Casey 15/01/2020 - Present (4 years and 10 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 14 Past: 19	View Report
Vincent Casey 15/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Buttress 31/05/2024 - Present (6 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Douglas James Crawford 23/10/2000 - Present (24 years and 1 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 94	View Report
Michael Buchanan Polson 23/10/2000 - Present (24 years and 1 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 171	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMAGINATION INDUSTRIES LTD	Active - Accounts Filed	View Report
AKILI PARTNERS LIMITED	Company is dissolved	View Report
IMAGINATION INDUSTRIES AERO LTD	Active - Accounts Filed	View Report
VERTICAL ADVANCED ENGINEERING LTD	Active - Accounts Filed	View Report
IMAGINATION INDUSTRIES INCUBATOR LIMITED	Active - Accounts Filed	View Report
IMAGINATION INDUSTRIES NEW CO LTD	Company is dissolved	View Report
IMAGINE JUST 3 THINGS LTD	Active - Accounts Filed	View Report
KENSINGTON RG LTD	Active - Accounts Filed	View Report
OVO GROUP LTD	Active - Accounts Filed	View Report
INTELLIGENT ENERGY TECHNOLOGY LTD	Active - Accounts Filed	View Report
KANTAN LTD.	Active - Accounts Filed	View Report
OVO HOLDINGS LTD	Active - Accounts Filed	View Report
OVO FINANCE LTD	Active - Accounts Filed	View Report
CORGI HOMEPLAN LTD	Active - Accounts Filed	View Report
OVO ENERGY LTD	Active - Accounts Filed	View Report
KALUZA LTD	Active - Accounts Filed	View Report
OVO (S) ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
OVO (S) ELECTRICITY LIMITED	Non-Trading	View Report
OVO (S) ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
OVO (S) GAS LIMITED	Active - Accounts Filed	View Report
OVO (S) HOME SERVICES LIMITED	Active - Accounts Filed	View Report
OVO (S) METERING LIMITED	Company is dissolved	View Report
OVO (S) RETAIL TELECOMS LIMITED	Active - Accounts Filed	View Report
OVO ELECTRICITY LTD	Active - Accounts Filed	View Report
OVO GAS LTD	Active - Accounts Filed	View Report
SPARK ENERGY LIMITED	Company is dissolved	View Report
SPARK ENERGY SUPPLY LTD	In Administration	View Report
SPARK GAS SHIPPING LTD	Non-Trading	View Report
OVO FIELD FORCE LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Raman Bhatia (927058301) has left the board
Date: 05/06/2024	Event: New Board Member David Buttress (932365919) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: William Thomas Castell (924842497) has left the board
Date: 03/03/2022	Event: Adrian James Letts (911308018) has left the board
Date: 20/01/2022	Event: William Thomas Castell (924842497) has left the board
Date: 03/12/2021	Event: New Board Member William Thomas Castell (924842497) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: David William Walter (914761750) has left the board
Date: 13/09/2021	Event: New Board Member Raman Bhatia (927058301) Appointed
Date: 22/04/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Board Member William Thomas Castell (924842497) Appointed
Date: 26/11/2020	Event: New Board Member David William Walter (914761750) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Board Member Stephen James Fitzpatrick (925045585) Appointed
Date: 23/01/2020	Event: New Board Member Vincent Francis Casey (917879181) Appointed
Date: 23/01/2020	Event: New Board Member Adrian James Letts (911308018) Appointed
Date: 23/01/2020	Event: New Company Secretary Vincent Casey (926631599) Appointed
Date: 23/01/2020	Event: Peter Grant Lawns (913643791) has left the board
Date: 23/01/2020	Event: Stephen Alexander Forbes (900135608) has left the board
Date: 22/01/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: William Kenneth Morris (918329046) has left the board
Date: 04/10/2017	Event: Change in Reg. Office
Date: 25/07/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: New Board Member Stephen Alexander Forbes (900135608) Appointed
Date: 27/12/2016	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 13/12/2013	Event: Lawrence John Vincent Donnelly (906279444) has left the board
Date: 13/12/2013	Event: New Board Member Anthony Edward Keeling (910952722) Appointed
Date: 09/12/2013	Event: New Annual Return filed
Date: 03/12/2013	Event: Paul Morton Alistair Phillips-Davies (905878432) has left the board
Date: 03/12/2013	Event: New Board Member William Kenneth Morris (918329046) Appointed
Date: 11/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: New Annual Return filed

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OVO (S) ELECTRICITY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™