OVO (S) ELECTRICITY LIMITED

Company number 04094263

21 officers / 18 resignations

CASEY, Vincent

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Secretary
• Appointed on: 15 January 2020

BUTTRESS, David

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASEY, Vincent Francis

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 18 April 2005
• Nationality: British

GRAY, Ailsa Mary

• Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 12 February 2009
• Nationality: British

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 15 January 2020
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 26 March 2001

BHATIA, Raman

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 September 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTELL, William Thomas

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 January 2021
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 October 2000
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Solicitor

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 November 2001
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FITZPATRICK, Stephen James

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 January 2020
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Stephen Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 March 2017
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KEELING, Anthony Edward

• Correspondence address: Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 December 2013
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETTS, Adrian James

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 January 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, James Henry

• Correspondence address: Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 March 2001
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Chartered Engineer

MORRIS, William Kenneth

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 November 2001
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Energy Supply Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 October 2000
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Solicitor

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 March 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Director

WALTER, David William

• Correspondence address: 1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 November 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director