Website & contact details
- Group website
- The site of this company’s group or brand.
Ovo Brand Ltd
- Incorporated
- 28 April 2009 (17 years)
- Previously known as
- Imagination Industries Ltd (until 29 January 2025)Ovo Group Ltd (until 20 January 2015)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Floor 5CrescentTemple BackRedcliffeBS1 6EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born July 1980 (46)
Director · Appointed 20 October 2026
British
Born February 1968 (58)
Director · Appointed 20 October 2026
British
Born January 1983 (43)
Gandley, Deborah
Secretary · Appointed 8 October 2026
Officer history (9 former)
20 October 2026
20 October 2026
20 October 2026
20 October 2026
20 October 2026
8 October 2026
Appointed Gandley, Deborah as Secretary
8 October 2026
1 December 2025
Resigned Buttress, Talfryn David, Dr as Director
21 November 2025
30 October 2025
17 January 2025
Appointed Buttress, Talfryn David, Dr as Director
17 January 2025
17 January 2025
17 January 2025
30 August 2018
Resigned Fitzpatrick, Sophie Elizabeth as Director
13 December 2017
12 March 2013
Appointed Fitzpatrick, Sophie Elizabeth as Director
14 December 2009
14 December 2009
21 July 2009
21 July 2009
28 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06890795
Former controllers (6)
14 January 2025
Ceased Energy Transition Holdings Ltd — Owns 75–100% of shares
14 January 2025
Ceased Ovo Group Ltd — Owns 75–100% of shares
14 January 2025
Ceased Ovo Holdings Ltd — Owns 75–100% of shares
14 January 2025
Ceased Ovo Finance Ltd — Owns 75–100% of shares
14 January 2025
Ceased Imagination Industries Top Co Ltd — Owns 75–100% of shares
10 March 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 28 October 2026 | Register inspection address has been changed | |||
| 28 October 2026 | Register(s) moved to registered inspection location | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director |
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