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Companies/04094263

Ovo (S) Electricity Limited

Distribution of electricity · Redcliffe

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-15 · No cessation recorded

Source record 132984456
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-14 · Ceased 2020-01-15

Source record 126734915
Sse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · Ceased 2018-05-14

Source record 133863484
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-01

Source record 125104950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DG
Deborah GandleyCurrent secretary
Appointed 2026-10-08
CN
Christopher NorburyCurrent director
Appointed 2026-10-08
+12 others
VC
Vincent Francis CaseyCurrent director
Appointed 2026-07-06
+2 others
CH
Christopher HoughtonCurrent director
Appointed 2025-11-21
+16 others
Show 21 historical appointments
DB
David ButtressResigned director
Resigned 2024-05-31 · 1 yr · Company Director
RB
Raman BhatiaResigned director
Resigned 2021-09-03 · 2 yrs · Director
WC
William CastellResigned director
Resigned 2021-01-18 · Director
DW
David WalterResigned director
Resigned 2020-11-24 · Director
SF
Stephen FitzpatrickResigned director
Resigned 2020-01-16 · 1 yr · Director
AL
Adrian LettsResigned director
Resigned 2020-01-16 · 2 yrs · Director
VC
Vincent CaseyResigned secretary
Resigned 2020-01-15 · 6 yrs
VC
Vincent CaseyResigned director
Resigned 2020-01-15 · 6 yrs · Director
SF
Stephen ForbesResigned director
Resigned 2017-03-20 · 2 yrs · Company Director
AK
Anthony KeelingResigned director
Resigned 2013-12-11 · 7 yrs · Company Director
WS
William Stratton MorrisResigned director
Resigned 2013-11-29 · 3 yrs · Group Managing Director, Retail
PL
Peter LawnsResigned secretary
Resigned 2009-02-12 · 10 yrs
AG
Ailsa GrayResigned secretary
Resigned 2005-04-18 · 3 yrs
LD
Lawrence DonnellyResigned directorResigned secretary
Resigned 2001-11-14 · 12 yrs · Solicitor
PP
Paul Phillips DaviesResigned director
Resigned 2001-11-14 · 12 yrs · Energy Supply Director
JM
James MartinResigned director
Resigned 2001-03-26 · Chartered Engineer
DS
David SigsworthResigned director
Resigned 2001-03-26 · 4 yrs · Generation Director
Resigned 2000-10-23
DC
Douglas CrawfordResigned director
Resigned 2000-10-23 · Solicitor
MP
Michael PolsonResigned director
Resigned 2000-10-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active