DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

OVO Brand Limited

Adresa
United House
9 Pembridge Road
London
W11 3JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. srpen 2020
Company No. 06890468 Show on Companies House
Previous Names
  • Imagination Industries LTD
  • OVO Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Ovo Energy Ltd Status: Active Notified: 14/01/2025 Companies House Number: 06890795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energy Transition Holdings Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 14443869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fitzpatrick, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imagination Industries Top Co Ltd Status: Ceased Notified: 10/03/2023 Ceased: 14/01/2025 Companies House Number: 16145337 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ovo Finance Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 10722770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ovo Group Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 08862063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ovo Holdings Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 10722665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buttress, Talfryn David, Dr Temple Quay, Bristol, United Kingdom Status: Active Notified: 17/01/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Casey, Vincent Francis Notting Hill, London, England Status: Active Notified: 13/12/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, James Russell Temple Quay, Bristol, United Kingdom Status: Active Notified: 17/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Fitzpatrick, Stephen James Notting Hill, London, England Status: Ceased Notified: 28/04/2009 Ceased: 17/01/2025 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Akili Partners Limited Status: Active Notified: 17/09/2018 Companies House Number: 11572070 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Imagination Aero Investments Limited Status: Active Notified: 05/02/2024 Companies House Number: 15467761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imagination Industries NEW CO LTD Status: Active Notified: 25/01/2021 Companies House Number: 13154465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imagination Industries Investments LTD Status: Ceased Notified: 14/11/2017 Ceased: 14/11/2017 Companies House Number: 11062169 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Jetty Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 08330792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OVO Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 08862063 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%