OVO (S) GAS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OVO (S) GAS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OVO (S) GAS LIMITED was incorporated 31 years ago on 20/05/1992 and has the registered number: 02716495. The accounts status is FULL and accounts are next due on 30/09/2024.
OVO (S) GAS LIMITED was incorporated 31 years ago on 20/05/1992 and has the registered number: 02716495. The accounts status is FULL and accounts are next due on 30/09/2024.
OVO (S) GAS LIMITED - BRISTOL
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 RIVERGATE
BRISTOL
BS1 6ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN ELECTRIC GAS LIMITED (until 16/01/2020)
SOUTHERN ELECTRIC GAS LIMITED (until 16/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT FRANCIS CASEY | Feb 1983 | British | Director | 2020-01-15 | CURRENT |
MR STEPHEN JAMES FITZPATRICK | Sep 1977 | British | Director | 2022-08-30 | CURRENT |
MR VINCENT CASEY | Secretary | 2020-01-15 | CURRENT | ||
MR RAMAN BHATIA | Nov 1978 | British | Director | 2021-01-18 | CURRENT |
PETER GRANT LAWNS | British | Secretary | 2009-02-12 UNTIL 2020-01-15 | RESIGNED | |
MR STEPHEN PRENDERGAST | Jan 1955 | British | Director | 1992-11-02 UNTIL 1995-09-30 | RESIGNED |
MR STEPHEN PRENDERGAST | Jan 1955 | British | Director | 1995-10-20 UNTIL 1997-05-01 | RESIGNED |
MR WILLIAM MARIE VAN DER LEE | Jan 1933 | British | Director | 1993-07-09 UNTIL 1995-02-27 | RESIGNED |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 1997-03-13 UNTIL 2013-11-29 | RESIGNED |
MR WILLIAM KENNETH STRATTON-MORRIS | Nov 1965 | British | Director | 2013-11-29 UNTIL 2017-09-29 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2017-05-12 UNTIL 2018-04-01 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 1992-08-12 UNTIL 1996-07-01 | RESIGNED |
IAN MACDONALD MANSON | Jul 1951 | British | Director | 2012-05-18 UNTIL 2013-11-29 | RESIGNED |
MR WILLIAM MARIE VAN DER LEE | Jan 1933 | British | Director | 1992-06-16 UNTIL 1993-07-09 | RESIGNED |
EMMA CLAIRE POWELL | Feb 1966 | British | Director | 1995-01-16 UNTIL 1996-11-29 | RESIGNED |
HAZEL LOUISE WALKER | Secretary | 1997-05-01 UNTIL 1999-02-04 | RESIGNED | ||
MR DEREK AUBREY GOODALL MORRIS | Sep 1940 | British | Secretary | 1992-06-16 UNTIL 1996-12-31 | RESIGNED |
MR LESLIE CHARLES ERNEST REDRUP | Nov 1943 | Secretary | 1992-08-27 UNTIL 1997-05-01 | RESIGNED | |
PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 1996-12-31 UNTIL 1997-04-28 | RESIGNED |
AILSA MARY GRAY | Aug 1969 | British | Secretary | 2005-04-18 UNTIL 2009-02-12 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 1999-02-04 UNTIL 2005-04-18 | RESIGNED |
MR STEPHEN JAMES FITZPATRICK | Sep 1977 | British | Director | 2020-01-16 UNTIL 2021-01-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-20 UNTIL 1992-06-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-20 UNTIL 1992-06-16 | RESIGNED | ||
DAVID PAUL BROWN | Oct 1960 | British | Director | 1992-08-14 UNTIL 1997-06-20 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2021-01-18 UNTIL 2022-01-10 | RESIGNED |
JOHN WESLEY DEANE | Nov 1944 | British | Director | 1992-06-16 UNTIL 1992-08-07 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Director | 2005-04-18 UNTIL 2012-05-18 | RESIGNED |
ALAN GORDON EVANS | Sep 1964 | British | Director | 1996-07-01 UNTIL 1997-06-20 | RESIGNED |
KEVIN ROGER FABRY | Feb 1959 | American | Director | 1995-10-01 UNTIL 1997-05-01 | RESIGNED |
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 2001-06-26 UNTIL 2005-03-31 | RESIGNED |
STEPHEN ALEXANDER FORBES | Apr 1970 | British | Director | 2017-03-20 UNTIL 2020-01-15 | RESIGNED |
MR TREVOR STEWART HARRISON | Sep 1944 | British | Director | 1992-08-14 UNTIL 1997-05-01 | RESIGNED |
DOCTOR JAMES HART | Sep 1945 | British | Director | 1996-09-01 UNTIL 2001-03-31 | RESIGNED |
DOCTOR JAMES HART | Sep 1945 | British | Director | 1992-08-14 UNTIL 1995-01-01 | RESIGNED |
JAMES ALEXANDER FORBES | Aug 1946 | British | Director | 1995-01-01 UNTIL 1996-09-01 | RESIGNED |
MR ADRIAN JAMES LETTS | Dec 1973 | British | Director | 2020-01-16 UNTIL 2022-03-01 | RESIGNED |
MR SIMON PAUL WHITE | Mar 1962 | British | Director | 1992-08-14 UNTIL 1995-01-04 | RESIGNED |
ANTHONY EDWARD KEELING | Sep 1972 | British | Director | 2012-05-18 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ovo (S) Energy Services Limited | 2020-01-15 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Energy Services Group Limited | 2018-05-14 - 2020-01-15 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Plc | 2018-04-01 - 2018-05-14 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Energy Supply Limited | 2016-04-06 - 2018-04-01 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |