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)
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 110462120002, created on 22 January 2020
30 Jan 2020 MR01 Registration of charge 110462120003, created on 22 January 2020
30 Jan 2020 MR01 Registration of charge 110462120004, 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
27 Jan 2020 MR01 Registration of charge 110462120001, created on 22 January 2020
21 Jan 2020 TM01 Termination of appointment of Anthony David Cocker as a director on 15 January 2020
21 Jan 2020 AP01 Appointment of Mr Stephen James Fitzpatrick as a director on 16 January 2020
21 Jan 2020 AP01 Appointment of Mr Adrian James Letts as a director on 16 January 2020
21 Jan 2020 AP01 Appointment of Mr Vincent Francis Casey as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Glenn Barber as a director on 15 January 2020
21 Jan 2020 TM01 Termination of appointment of Kate Bickerstaffe as a director on 15 January 2020
21 Jan 2020 AP03 Appointment of Mr Vincent Casey as a secretary on 15 January 2020
21 Jan 2020 TM02 Termination of appointment of Peter Grant Lawns as a secretary on 15 January 2020
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
16 Jan 2020 CERTNM Company name changed sse energy services group LIMITED\certificate issued on 16/01/20
  • CONNOT ‐ Change of name notice
15 Jan 2020 SH20 Statement by Directors
15 Jan 2020 SH19 Statement of capital on 15 January 2020
  • GBP 608,770,361
15 Jan 2020 CAP-SS Solvency Statement dated 15/01/20
15 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital