logo
explain how to read the page

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 38
  • 1
    Hearsey, Peter Geoffrey
    Individual (82 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 2
    Morris, William Kenneth
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Deane, John Wesley
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1992-06-16 ~ 1992-08-07
    OF - Director → CIF 0
  • 4
    Harrison, Trevor Stewart
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1992-08-14 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    1992-06-16 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 6
    Hart, James, Doctor
    Born in September 1945
    Individual (19 offsprings)
    Officer
    1992-08-14 ~ 1995-01-01
    OF - Director → CIF 0
    1996-09-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Walker, Hazel Louise
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 8
    White, Simon Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1992-08-14 ~ 1995-01-04
    OF - Director → CIF 0
  • 9
    Letts, Adrian James
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    1992-08-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2017-03-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 12
    Fabry, Kevin Roger
    Born in February 1959
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Houghton, Christopher Paul
    Born in December 1978
    Individual (49 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    1997-03-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Buttress, David
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2024-05-31 ~ 2026-01-01
    OF - Director → CIF 0
  • 16
    Brown, David Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1992-08-14 ~ 1997-06-20
    OF - Director → CIF 0
  • 17
    Keeling, Anthony Edward
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2012-05-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Van Der Lee, William Marie
    Born in January 1933
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 1993-07-09
    OF - Director → CIF 0
    1993-07-09 ~ 1995-02-27
    OF - Director → CIF 0
  • 19
    Powell, Emma Claire
    Born in February 1966
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2017-05-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 21
    Evans, Alan Gordon
    Born in September 1964
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 22
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 23
    Donnelly, Lawrence John Vincent
    Born in August 1955
    Individual (151 offsprings)
    Officer
    2005-04-18 ~ 2012-05-18
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1999-02-04 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 24
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 25
    Forbes, James Alexander
    Born in August 1946
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 26
    Casey, Vincent Francis
    Born in February 1983
    Individual (62 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
    2020-01-15 ~ 2026-02-18
    OF - Director → CIF 0
    Casey, Vincent
    Individual (62 offsprings)
    Officer
    2020-01-15 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 27
    Prendergast, Stephen
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1992-11-02 ~ 1995-09-30
    OF - Director → CIF 0
    1995-10-20 ~ 1997-05-01
    OF - Director → CIF 0
  • 28
    Gray, Ailsa Mary
    Individual (32 offsprings)
    Officer
    2005-04-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 29
    Redrup, Leslie Charles Ernest
    Individual (9 offsprings)
    Officer
    1992-08-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 30
    Bhatia, Raman
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Manson, Ian Macdonald
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2012-05-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2020-01-16 ~ 2021-01-18
    OF - Director → CIF 0
    2022-08-30 ~ 2026-02-18
    OF - Director → CIF 0
  • 33
    Sigsworth, David, Prof.
    Born in July 1946
    Individual (45 offsprings)
    Officer
    2001-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-05-20 ~ 1992-06-16
    OF - Nominee Secretary → CIF 0
  • 35
    SSE ENERGY SUPPLY LIMITED
    - now 03757502
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (59 parents, 36 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
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-05-20 ~ 1992-06-16
    OF - Nominee Director → CIF 0
  • 38
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212 06890795
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-05-14 ~ 2020-01-15
    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
parent relation
Company in focus

OVO SOLAR AND HEATING LTD

Period: 2026-02-17 ~ now
Company number: 02716495
Registered names
OVO SOLAR AND HEATING LTD - now
JOINTEXCESS LIMITED - 1992-08-17
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • OVO SOLAR AND HEATING LTD
    Info
    OVO (S) GAS LIMITED - 2026-02-17
    SOUTHERN ELECTRIC GAS LIMITED - 2026-02-17
    SOUTHERN AND PHILLIPS GAS LIMITED - 2026-02-17
    JOINTEXCESS LIMITED - 2026-02-17
    Registered number 02716495
    Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.