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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 23
  • 1
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-26 ~ 2001-10-02
    OF - Director → CIF 0
  • 2
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (43 offsprings)
    Officer
    2001-03-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Walter, David William
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2020-11-24 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Director born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (35 offsprings)
    Officer
    2001-11-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Buttress, David
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2024-05-31 ~ 2026-01-01
    OF - Director → CIF 0
  • 8
    Bhatia, Raman
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2021-09-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (146 offsprings)
    Officer
    2001-11-14 ~ 2013-12-11
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2001-03-26 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 11
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (36 offsprings)
    Officer
    2017-03-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 12
    Houghton, Christopher Paul
    Born in December 1978
    Individual (49 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    2000-10-23 ~ 2001-03-26
    OF - Director → CIF 0
  • 14
    Lawns, Peter Grant
    Individual (45 offsprings)
    Officer
    2009-02-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 15
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (60 offsprings)
    Officer
    2020-01-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Gray, Ailsa Mary
    Individual (31 offsprings)
    Officer
    2005-04-18 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 17
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (115 offsprings)
    Officer
    2000-10-23 ~ 2001-03-26
    OF - Director → CIF 0
  • 18
    Casey, Vincent Francis
    Born in February 1983
    Individual (62 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Casey, Vincent
    Individual (62 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-05-14 ~ 2020-01-15
    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
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2000-10-23 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 22
    SSE PLC
    - now SC117119
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVO (S) ELECTRICITY LIMITED

Period: 2020-01-16 ~ now
Company number: 04094263
Registered names
OVO (S) ELECTRICITY LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity

  • OVO (S) ELECTRICITY LIMITED
    Info
    SSE ELECTRICITY LIMITED - 2020-01-16
    SOUTH WALES ELECTRICITY LIMITED - 2020-01-16
    DUNWILCO (829) LIMITED - 2020-01-16
    Registered number 04094263
    1 Rivergate Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.