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OVO (S) METERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ovo (s) Metering Limited. The company was founded 18 years ago and was given the registration number SC318950. The firm's registered office is in PERTH. You can find them at Grampian House, 200 Dunkeld Road, Perth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVO (S) METERING LIMITED
Company Number:SC318950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadworks, 41 West Campbell Street, Glasgow, Scotland, G2 6SE

Secretary15 January 2020Active
Cadworks, 41 West Campbell Street, Glasgow, Scotland, G2 6SE

Director18 January 2021Active
Cadworks, 41 West Campbell Street, Glasgow, Scotland, G2 6SE

Director15 January 2020Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary19 March 2007Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary12 February 2009Active
4, Penner Road, Havant, England, PO9 1QH

Director27 January 2017Active
Sse, Buliding 500, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director07 April 2016Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director18 January 2021Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director16 January 2020Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 September 2017Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director03 April 2013Active
Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director29 September 2017Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director16 January 2020Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 November 2013Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director19 March 2007Active

People with Significant Control

Glas Trust Corporation Limited
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ovo (S) Energy Services Limited
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:1, Rivergate, Bristol, United Kingdom, BS1 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sse Energy Services Group Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sse Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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