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 eight years. Started with registration number 08862063 in the year 2014, the firm is registered at 1 Rivergate, Bristol BS1 6ED. It 's been seven 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. 2020-12-31 is the last time when the accounts were filed.

The data obtained detailing this firm's members suggests the existence of six directors: Go M., Adrian L., Vincent C. and 3 other directors have been described below who joined the team on 2022-01-01, 2019-01-07 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

Go M.

Role: Director

Appointed: 01 January 2022

Latest update: 17 February 2022

Adrian L.

Role: Director

Appointed: 07 January 2019

Latest update: 17 February 2022

Vincent C.

Role: Director

Appointed: 08 June 2018

Latest update: 17 February 2022

Vincent C.

Role: Secretary

Appointed: 04 February 2016

Latest update: 17 February 2022

Daniel S.

Role: Director

Appointed: 17 April 2015

Latest update: 17 February 2022

Stephen M.

Role: Director

Appointed: 28 January 2015

Latest update: 17 February 2022

Stephen F.

Role: Director

Appointed: 27 January 2014

Latest update: 17 February 2022

People with significant control

The companies that control this firm include: Imagination Industries Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bristol at Rivergate, Temple Quay, BS1 6ED and was registered as a PSC under the registration number 06890468.

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
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to 2020-12-31 (AA)
filed on: 4th, October 2021
accounts
Free Download Download filing (90 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
8
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