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)
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
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,217,270,359
27 Dec 2019 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 23 December 2019
23 Dec 2019 AA Full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
20 Nov 2019 AP01 Appointment of Paul Morton Alistair Phillips-Davies as a director on 24 June 2019
13 Nov 2019 AP01 Appointment of Glenn Barber as a director on 24 June 2019
13 Nov 2019 AP01 Appointment of Mr Anthony David Cocker as a director on 24 June 2019
13 Nov 2019 AP01 Appointment of Gordon Alexander Boyd as a director on 24 June 2019
13 Nov 2019 AP01 Appointment of Ms Kate Bickerstaffe as a director on 24 June 2019