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
    Director And Company Secretary born in February 1983
    Individual (47 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Casey, Vincent
    Individual (47 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Buttress, David
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 5 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
Ceased 16
  • 1
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2011-03-30 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 3
    Egginton, Penny Jay
    Solicitor born in February 1975
    Individual
    Officer
    2010-09-27 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (25 offsprings)
    Officer
    2011-03-30 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2010-09-27 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (12 offsprings)
    Officer
    2011-03-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 8
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Donald, Neil
    Business Manager born in May 1966
    Individual (8 offsprings)
    Officer
    2015-02-25 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Chandler, Richard David
    Company Director born in July 1967
    Individual
    Officer
    2013-11-29 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2020-01-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    SSE PLC
    - now
    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 (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    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
  • 15
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OVO (S) ENERGY SERVICES LIMITED - now
    SHIFTRCO123 LTD - 2018-02-16
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-01-19 ~ 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
parent relation
Company in focus

OVO (S) ENERGY SOLUTIONS LIMITED

Previous names
SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
JUPITER WIND FARMS LIMITED - 2011-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OVO (S) ENERGY SOLUTIONS LIMITED
    Info
    SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
    JUPITER WIND FARMS LIMITED - 2011-03-30
    Registered number SC386054
    Cadworks, 41 West Campbell Street, Glasgow G2 6SE
    Private Limited Company incorporated on 2010-09-27 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.