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OVO ENERGY LTD

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

This company is commonly known as Ovo Energy Ltd. The company was founded 15 years ago and was given the registration number 06890795. The firm's registered office is in BRISTOL. You can find them at 1 Rivergate, Temple Quay, Bristol, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OVO ENERGY LTD
Company Number:06890795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Rivergate, Temple Quay, Bristol, BS1 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Secretary04 February 2016Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director18 January 2021Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director08 June 2018Active
5, Handforth Road, Oval, London, SW9 0LL

Secretary21 July 2009Active
5, Handforth Road, Oval, London, SW9 0LL

Director21 July 2009Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director18 January 2021Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director04 February 2016Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director18 January 2021Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director29 April 2009Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director28 January 2015Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director07 January 2019Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director28 January 2015Active
1782, Arlington Green, Bibury, United Kingdom, GL7 5NE

Director29 April 2009Active
1, Rivergate, Temple Quay, Bristol, BS1 6ED

Director09 December 2015Active
1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED

Director09 December 2015Active

People with Significant Control

Ovo Holdings Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ovo Finance Ltd
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ovo Group Ltd
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-03-01Officers

Termination director company with name termination date.

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2022-01-17Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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