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OVO (S) ELECTRICITY LIMITED

Company number 04094263

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 138 pages (138 pages)
11 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	TM01	Termination of appointment of Raman Bhatia as a director on 31 May 2024	View PDF Termination of appointment of Raman Bhatia as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of David Buttress as a director on 31 May 2024	View PDF Appointment of David Buttress as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 103 pages (103 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Adrian James Letts as a director on 1 March 2022	View PDF Termination of appointment of Adrian James Letts as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of William Thomas Castell as a director on 10 January 2022	View PDF Termination of appointment of William Thomas Castell as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
09 Sep 2021	AP01	Appointment of Mr Raman Bhatia as a director on 3 September 2021	View PDF Appointment of Mr Raman Bhatia as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of David William Walter as a director on 3 September 2021	View PDF Termination of appointment of David William Walter as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
18 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr William Thomas Castell as a director on 18 January 2021	View PDF Appointment of Mr William Thomas Castell as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Anthony Edward Keeling as a director on 15 January 2021	View PDF Termination of appointment of Anthony Edward Keeling as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021	View PDF Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)

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OVO (S) ELECTRICITY LIMITED

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