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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)
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
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.
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
07 Jan 2019 AA Full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
29 Jan 2018 AP03 Appointment of Peter Grant Lawns as a secretary on 19 January 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 2
03 Nov 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 March 2018
03 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-03
  • GBP 1