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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 3
  • 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
    Buttress, David
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 2
    Walter, David William
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2001-03-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2013-12-11
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 9
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-10-02
    OF - Director → CIF 0
  • 10
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2000-10-23 ~ 2001-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OVO (S) ELECTRICITY LIMITED

Previous names
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
SSE ELECTRICITY LIMITED - 2020-01-16
DUNWILCO (829) LIMITED - 2001-07-27
Standard Industrial Classification
35130 - Distribution Of Electricity

  • OVO (S) ELECTRICITY LIMITED
    Info
    SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
    SSE ELECTRICITY LIMITED - 2018-02-16
    DUNWILCO (829) LIMITED - 2018-02-16
    Registered number 04094263
    icon of address1 Rivergate Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 2 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.