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 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
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 |