OVO (S) ENERGY SOLUTIONS LIMITED

Company number SC386054

Date	Type	Description	View / Download
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
18 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
25 Jan 2021	AP01	Appointment of Mr William Thomas Castell as a director on 18 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021	(1 page)
18 Jan 2021	AP01	Appointment of Mr Raman Bhatia as a director on 18 January 2021	(2 pages)
13 Nov 2020	PSC05	Change of details for Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020	(2 pages)
19 Oct 2020	MR01	Registration of charge SC3860540005, created on 1 October 2020	(25 pages)
16 Oct 2020	PSC07	Cessation of Glas Trust Corporation Limited as a person with significant control on 1 October 2020	(1 page)
05 Oct 2020	MR01	Registration of charge SC3860540004, created on 1 October 2020	(222 pages)
24 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
24 Aug 2020	AD01	Registered office address changed from Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland to Grampian House 200 Dunkeld Road Perth PH1 3GH on 24 August 2020	(1 page)
24 Aug 2020	PSC02	Notification of Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020	(2 pages)
21 Aug 2020	PSC07	Cessation of Sse Energy Services Group Limited as a person with significant control on 15 January 2020	(1 page)
17 Aug 2020	MR01	Registration of charge SC3860540003, created on 6 August 2020	(25 pages)
30 Jan 2020	MR01	Registration of charge SC3860540002, created on 22 January 2020	(23 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	(31 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jan 2020	PSC02	Notification of Glas Trust Corporation Limited as a person with significant control on 22 January 2020	(2 pages)
27 Jan 2020	MR01	Registration of charge SC3860540001, created on 22 January 2020	(81 pages)
22 Jan 2020	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 16 January 2020	(2 pages)
21 Jan 2020	AP03	Appointment of Mr Vincent Casey as a secretary on 15 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Adrian James Letts as a director on 16 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Vincent Francis Casey as a director on 15 January 2020	(2 pages)