Ovo Energy Ltd

Active06890795 Private limited company
Incorporated
29 April 2009 (17 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Group
Region
South West
Address
Floor 5
Crescent
Temple Back
Redcliffe
BS1 6EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
19
Outstanding
11
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born February 1968 (58)
Director · Appointed 20 October 2026
British
Born July 1980 (46)
Director · Appointed 20 October 2026
British
Born January 1983 (43)
Gandley, Deborah
Secretary · Appointed 8 October 2026
Director · Appointed 8 October 2026
British
Born September 1974 (52)
Officer history (20 former)
20 October 2026
Resigned Houghton, Christopher Paul as Director
20 October 2026
Appointed Brooks, Richard John as Director
20 October 2026
Appointed Todd, Simon William as Director
20 October 2026
Appointed Ainsworth, Anthony Steven as Director
8 October 2026
Appointed Norbury, Christopher Stephen as Director
8 October 2026
Resigned Gadhia, Jayne-Anne, Dame as Director
8 October 2026
Appointed Gandley, Deborah as Secretary
16 January 2026
Resigned Davies, James Russell as Director
16 January 2026
Resigned Davies, James Russell as Secretary
1 December 2025
Resigned Buttress, David as Director
21 November 2025
Appointed Houghton, Christopher Paul as Director
21 November 2025
Appointed Gadhia, Jayne-Anne, Dame as Director
13 December 2024
Appointed Davies, James Russell as Director
13 December 2024
Appointed Davies, James Russell as Secretary
13 December 2024
Resigned Casey, Vincent as Secretary
13 December 2024
Resigned Casey, Vincent Francis as Director
31 May 2024
Appointed Buttress, David as Director
31 May 2024
Resigned Bhatia, Raman as Director
1 March 2022
Resigned Letts, Adrian James as Director
10 January 2022
Resigned Castell, William Thomas as Director
30 November 2021
Resigned Blake, Ben as Director
18 January 2021
Appointed Blake, Ben as Director
18 January 2021
Appointed Castell, William Thomas as Director
18 January 2021
Resigned Fitzpatrick, Stephen as Director
18 January 2021
Appointed Bhatia, Raman as Director
18 January 2021
Resigned Murphy, Stephen Thomas as Director
12 January 2021
Resigned Wass, Niall Fraser as Director
7 January 2019
Appointed Letts, Adrian James as Director
30 November 2018
Resigned Houghton, Christopher Paul as Director
8 June 2018
Appointed Casey, Vincent Francis as Director
25 January 2018
Resigned Owen, Jonathan Wyn as Director
20 March 2017
Resigned Calcott, Sarah as Director
4 February 2016
Appointed Calcott, Sarah as Director
4 February 2016
Appointed Casey, Vincent as Secretary
9 December 2015
Appointed Wass, Niall Fraser as Director
9 December 2015
Appointed Owen, Jonathan Wyn as Director
28 January 2015
Appointed Murphy, Stephen Thomas as Director
28 January 2015
Appointed Houghton, Christopher Paul as Director
14 December 2009
Resigned Black, Kristopher John as Secretary
14 December 2009
Resigned Black, Kristopher John as Director
21 July 2009
Appointed Black, Kristopher John as Secretary
21 July 2009
Appointed Black, Kristopher John as Director
21 July 2009
Resigned Ovo Group Ltd as Corporate Director
29 April 2009
Appointed Ovo Group Ltd as Corporate Director
29 April 2009
Appointed Fitzpatrick, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10722770

Holdings 5

Companies where Ovo Energy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2019
Ceased Ovo Holdings Limited — Owns 75–100% of shares
31 October 2019
Ceased Ovo Group Ltd — Owns 75–100% of shares

Filings 135

Show all 135 filings

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