Company Information for OVO (S) METERING LIMITED
Cadworks, 41 West Campbell Street, Glasgow, G2 6SE,
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Company Registration Number
SC318950
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OVO (S) METERING LIMITED | ||
Legal Registered Office | ||
Cadworks 41 West Campbell Street Glasgow G2 6SE Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC318950 | |
---|---|---|
Company ID Number | SC318950 | |
Date formed | 2007-03-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-14 04:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRANT LAWNS |
||
CHRISTOPHER DAVID ADAMS |
||
STEPHEN ALEXANDER FORBES |
||
ANTHONY EDWARD KEELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM KENNETH MORRIS |
Director | ||
SARA JANE ASQUITH |
Director | ||
STEPHEN ALEXANDER FORBES |
Director | ||
PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN ELECTRICITY LIMITED | Company Secretary | 2009-02-13 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
LEEP NETWORKS (WATER) LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2006-12-06 | Active | |
SIMPLE2 LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-19 | Dissolved 2015-05-05 | |
SSE ENERGY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SWALEC GAS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1991-06-27 | Dissolved 2016-04-05 | |
SSE ENERGY SUPPLY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1999-04-22 | Active | |
OVO (S) ELECTRICITY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-10-23 | Active | |
SSE GROUP LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1990-07-06 | Active | |
SSE RETAIL LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-12-04 | Active | |
SSE STOCK LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2004-12-15 | Active | |
OVO (S) HOME SERVICES LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2005-10-21 | Active | |
OVO (S) GAS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1992-05-20 | Active | |
SMART METERING COMMUNICATIONS BODY LTD | Director | 2018-06-14 | CURRENT | 2013-03-21 | Active | |
BREAKFAST CLUB GLOBAL LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2018-01-16 | |
OVO (S) ENERGY SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
OVO (S) ELECTRICITY LIMITED | Director | 2017-03-20 | CURRENT | 2000-10-23 | Active | |
OVO (S) GAS LIMITED | Director | 2017-03-20 | CURRENT | 1992-05-20 | Active | |
ORIGIN COMMUNICATIONS LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SSE GREEN DEAL LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
SSE GREEN DEAL PROVIDER LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
OVO (S) ENERGY SOLUTIONS LIMITED | Director | 2011-03-30 | CURRENT | 2010-09-27 | Active | |
OVO (S) HOME SERVICES LIMITED | Director | 2005-12-23 | CURRENT | 2005-10-21 | Active | |
OVO (S) ENERGY SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ORIGIN COMMUNICATIONS LIMITED | Director | 2017-09-29 | CURRENT | 2016-03-29 | Active | |
OVO (S) ELECTRICITY LIMITED | Director | 2013-12-11 | CURRENT | 2000-10-23 | Active | |
SSE RETAIL LIMITED | Director | 2012-09-20 | CURRENT | 2000-12-04 | Active | |
SWALEC GAS LIMITED | Director | 2012-05-18 | CURRENT | 1991-06-27 | Dissolved 2016-04-05 | |
OVO (S) GAS LIMITED | Director | 2012-05-18 | CURRENT | 1992-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3189500001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3189500003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3189500004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3189500005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3189500002 | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KEELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR RAMAN BHATIA | |
PSC05 | Change of details for Ovo (S) Energy Services Limited as a person with significant control on 2020-01-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3189500005 | |
PSC07 | CESSATION OF GLAS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3189500004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM Grampian House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland | |
PSC02 | Notification of Ovo (S) Energy Services Limited as a person with significant control on 2020-01-15 | |
PSC07 | CESSATION OF SSE ENERGY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3189500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3189500002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/20 | |
PSC02 | Notification of Glas Trust Corporation Limited as a person with significant control on 2020-01-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3189500001 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES LETTS | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER FORBES | |
AP03 | Appointment of Mr Vincent Casey as company secretary on 2020-01-15 | |
TM02 | Termination of appointment of Peter Grant Lawns on 2020-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Inveralmond House 200 Dunkeld Road Perth PH1 3AQ | |
CERTNM | Company name changed sse metering LIMITED\certificate issued on 16/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC07 | CESSATION OF SSE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sse Energy Services Group Limited as a person with significant control on 2018-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH MORRIS | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARD KEELING | |
AP01 | DIRECTOR APPOINTED STEPHEN ALEXANDER FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ASQUITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 16/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARA JANE ASQUITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FORBES / 07/11/2014 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER FORBES / 31/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED WILLIAM KENNETH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ALEXANDER FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED PETER GRANT LAWNS | |
288b | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/10/2008 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 23/08/07 | |
ELRES | S80A AUTH TO ALLOT SEC 23/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Electricity |
Wiltshire Council | |
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Electricity |
Bracknell Forest Council | |
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Electricity |
Wiltshire Council | |
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Electricity |
Bracknell Forest Council | |
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Electricity |
Bracknell Forest Council | |
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Electricity |
Bracknell Forest Council | |
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Electricity |
Broxtowe Borough Council | |
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Electricity |
Wiltshire Council | |
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Electricity |
Wiltshire Council | |
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Electricity |
Wiltshire Council | |
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Electricity |
MENDIP DISTRICT COUNCIL | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bracknell Forest Council | |
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Construction - Contract Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |