Ovo Group Ltd

General information

Name:

Ovo Group Limited

Office Address:

1 Rivergate Temple Quay BS1 6ED Bristol

Number: 08862063

Incorporation date: 2014-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ovo Group Ltd has existed on the local market for ten years. Started with registration number 08862063 in the year 2014, the firm is registered at 1 Rivergate, Bristol BS1 6ED. It 's been nine years since Ovo Group Ltd is no longer identified under the business name Ovo Energy (group). The enterprise's principal business activity number is 47990, that means Other retail sale not in stores, stalls or markets. 2022-12-31 is the last time when the accounts were filed.

The data obtained detailing this firm's members suggests the existence of six directors: Kunal D., Go M., Vincent C. and 3 other directors have been described below who joined the team on 2022-12-15, 2022-01-01 and 2018-06-08. In order to support the directors in their duties, the business has been using the skills of Vincent C. as a secretary since the appointment on 2016-02-04.

  • Previous company's names
  • Ovo Group Ltd 2015-08-15
  • Ovo Energy (group) Ltd 2014-01-27

Company staff

Kunal D.

Role: Director

Appointed: 15 December 2022

Latest update: 2 February 2024

Go M.

Role: Director

Appointed: 01 January 2022

Latest update: 2 February 2024

Vincent C.

Role: Director

Appointed: 08 June 2018

Latest update: 2 February 2024

Vincent C.

Role: Secretary

Appointed: 04 February 2016

Latest update: 2 February 2024

Daniel S.

Role: Director

Appointed: 17 April 2015

Latest update: 2 February 2024

Stephen M.

Role: Director

Appointed: 28 January 2015

Latest update: 2 February 2024

Stephen F.

Role: Director

Appointed: 27 January 2014

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Energy Transition Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 1 Rivergate, Temple Quay, BS1 6ED, Avon and was registered as a PSC under the registration number 14443869.

Energy Transition Holdings Ltd
Address: 1 1 Rivergate, Temple Quay, Bristol, Avon, BS1 6ED, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14443869
Notified on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Imagination Industries Limited
Address: 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06890468
Notified on 6 April 2016
Ceased on 7 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 11th, November 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
10
Company Age

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