OVO (S) ENERGY SOLUTIONS LIMITED

Company number SC386054

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Stephen Alexander Forbes as a director on 15 January 2020	(1 page)
21 Jan 2020	TM02	Termination of appointment of Peter Grant Lawns as a secretary on 15 January 2020	(1 page)
20 Jan 2020	AD01	Registered office address changed from Inveralmond House, 200 Dunkeld Road Perth Perthshire PH1 3AQ to Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ on 20 January 2020	(1 page)
16 Jan 2020	CERTNM	Company name changed sse energy solutions LIMITED\certificate issued on 16/01/20 CONNOT ‐ Change of name notice	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
26 Feb 2018	PSC05	Change of details for Shiftrco123 Ltd as a person with significant control on 16 February 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Sse Plc as a person with significant control on 19 January 2018	(1 page)
29 Jan 2018	PSC02	Notification of Shiftrco123 Ltd as a person with significant control on 19 January 2018	(2 pages)
04 Oct 2017	TM01	Termination of appointment of William Kenneth Morris as a director on 29 September 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(6 pages)
25 Feb 2015	TM01	Termination of appointment of Richard David Chandler as a director on 25 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Neil Donald as a director on 25 February 2015	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Nov 2014	CH01	Director's details changed for Stephen Alexander Forbes on 7 November 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(6 pages)
10 Mar 2014	MISC	Section 519	(2 pages)
31 Jan 2014	CH01	Director's details changed for Stephen Alexander Forbes on 31 January 2014	(2 pages)