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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 19
  • 1
    Castell, William Thomas
    Director born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Donald, Neil
    Business Manager born in May 1966
    Individual (17 offsprings)
    Officer
    2015-02-25 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2010-09-27 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 4
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2010-09-27 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Casey, Vincent Francis
    Born in February 1983
    Individual (62 offsprings)
    Officer
    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
  • 6
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (36 offsprings)
    Officer
    2011-03-30 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Chandler, Richard David
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (61 offsprings)
    Officer
    2020-01-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (35 offsprings)
    Officer
    2011-03-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Egginton, Penny Jay
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2011-03-30
    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
    Buttress, David
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2024-05-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Lawns, Peter Grant
    Individual (46 offsprings)
    Officer
    2011-03-30 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 16
    Bhatia, Raman
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212 06890795
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16 11046212 11047416
    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
    2018-01-19 ~ 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
  • 19
    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
    2016-04-06 ~ 2018-01-19
    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 (S) ENERGY SOLUTIONS LIMITED

Period: 2020-01-16 ~ now
Company number: SC386054
Registered names
OVO (S) ENERGY SOLUTIONS LIMITED - now
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 - 2020-01-16
    Registered number SC386054
    Cadworks, 41 West Campbell Street, Glasgow G2 6SE
    PRIVATE LIMITED COMPANY incorporated on 2010-09-27 (15 years 6 months). 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.

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