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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Casey, Vincent Francis
    Born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
    Casey, Vincent
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Buttress, David
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    SHIFTRCO123 LTD - 2018-02-16
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Harrison, Trevor Stewart
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Fabry, Kevin Roger
    Oil Company Executive Gas Mark born in February 1959
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 3
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 4
    Van Der Lee, William Marie
    Oil Company Executive Commercial Manager born in January 1933
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1993-07-09
    OF - Director → CIF 0
    Van Der Lee, William Marie
    Oil Company Executive, Commerc born in January 1933
    Individual
    icon of calendar 1993-07-09 ~ 1995-02-27
    OF - Director → CIF 0
  • 5
    Hearsey, Peter Geoffrey
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 6
    Brown, David Paul
    Contract Sales Manager born in October 1960
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 11
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2012-05-18
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 14
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Prendergast, Stephen
    Oil Company Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1995-09-30
    OF - Director → CIF 0
    Prendergast, Stephen
    Oil Company Executive born in January 1955
    Individual (1 offspring)
    icon of calendar 1995-10-20 ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Manson, Ian Macdonald
    Director Of Legal Services born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1992-08-07
    OF - Director → CIF 0
  • 18
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 20
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1995-01-01
    OF - Director → CIF 0
    icon of calendar 1996-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 22
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 23
    Evans, Alan Gordon
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 24
    White, Simon Paul
    Oil Company Executive Commerci born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ 1995-01-04
    OF - Director → CIF 0
  • 25
    Walker, Hazel Louise
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 26
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 27
    Powell, Emma Claire
    Oil Company Executive Senior N born in February 1966
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Redrup, Leslie Charles Ernest
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 29
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-20 ~ 1992-06-16
    PE - Nominee Secretary → CIF 0
  • 32
    SSE PLC
    - now
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    APRILBRIDGE LIMITED - 1999-05-27
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-20 ~ 1992-06-16
    PE - Nominee Director → CIF 0
  • 35
    OVO (S) ENERGY SERVICES LIMITED - now
    SHIFTRCO123 LTD - 2018-02-16
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-14 ~ 2020-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVO (S) GAS LIMITED

Previous names
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • OVO (S) GAS LIMITED
    Info
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1996-11-01
    SOUTHERN ELECTRIC GAS LIMITED - 1996-11-01
    Registered number 02716495
    icon of address1 Rivergate Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.