OVO ENERGY LTD - BRISTOL


Company Profile Company Filings

Overview

OVO ENERGY LTD is a Private Limited Company from BRISTOL and has the status: Active.
OVO ENERGY LTD was incorporated 15 years ago on 29/04/2009 and has the registered number: 06890795. The accounts status is FULL and accounts are next due on 30/09/2024.

OVO ENERGY LTD - BRISTOL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT FRANCIS CASEY Feb 1983 British Director 2018-06-08 CURRENT
MR RAMAN BHATIA Nov 1978 British Director 2021-01-18 CURRENT
MR VINCENT CASEY Secretary 2016-02-04 CURRENT
MR NIALL FRASER WASS Jul 1969 British Director 2015-12-09 UNTIL 2021-01-12 RESIGNED
MR JONATHAN WYN OWEN Nov 1973 British Director 2015-12-09 UNTIL 2018-01-25 RESIGNED
OVO GROUP LTD Director 2009-04-29 UNTIL 2009-07-21 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2015-01-28 UNTIL 2021-01-18 RESIGNED
MR ADRIAN JAMES LETTS Dec 1973 British Director 2019-01-07 UNTIL 2022-03-01 RESIGNED
MR CHRISTOPHER PAUL HOUGHTON Dec 1978 English Director 2015-01-28 UNTIL 2018-11-30 RESIGNED
MR STEPHEN FITZPATRICK Sep 1977 British Director 2009-04-29 UNTIL 2021-01-18 RESIGNED
MR BEN BLAKE Jun 1980 British Director 2021-01-18 UNTIL 2021-11-30 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2021-01-18 UNTIL 2022-01-10 RESIGNED
SARAH CALCOTT Dec 1972 British Director 2016-02-04 UNTIL 2017-03-20 RESIGNED
KRISTOPHER JOHN BLACK Nov 1976 Australian Director 2009-07-21 UNTIL 2009-12-14 RESIGNED
KRISTOPHER JOHN BLACK Nov 1976 Australian Secretary 2009-07-21 UNTIL 2009-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ovo Holdings Limited 2019-10-31 - 2019-10-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ovo Finance Ltd 2019-10-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ovo Group Ltd 2016-04-06 - 2019-10-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO CITY LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
CYCLESPORT NORTH LIMITED PRESTON Active FULL 30920 - Manufacture of bicycles and invalid carriages
OVO GAS LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
OVO ELECTRICITY LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
NEWINCCO 1128 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1153 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1154 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
INTELLIGENT ENERGY TECHNOLOGY LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SMART METER FINANCE LTD BRISTOL Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
GO CITY (ASIA) LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
OVO FIELD FORCE LTD BRISTOL Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
OVO GROUP LTD BRISTOL Active GROUP 47990 - Other retail sale not in stores, stalls or markets
BRADLEY BIDCO LIMITED PRESTON ENGLAND Active FULL 30920 - Manufacture of bicycles and invalid carriages
EDEN MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONI ENERGY LIMITED BELFAST Dissolved... DORMANT 35140 - Trade of electricity
ONI ELECTRICITY LIMITED BELFAST Dissolved... DORMANT 35140 - Trade of electricity
ONI GAS LIMITED BELFAST Dissolved... DORMANT 35230 - Trade of gas through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVO (S) GAS LIMITED BRISTOL ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
OVO (S) ELECTRICITY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SPARK GAS SHIPPING LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35230 - Trade of gas through mains
OVO FIELD FORCE LTD BRISTOL Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THE OVO CHARITABLE FOUNDATION BRISTOL Active SMALL 82990 - Other business support service activities n.e.c.
OVO HOLDINGS LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
OVO FINANCE LTD BRISTOL ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
OVO (S) ENERGY SERVICES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
BONNET LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ENERGY TRANSITION HOLDINGS LTD TEMPLE QUAY UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices