DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

OVO Energy Limited

Adresa
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. listopad 2022
Company Register Name OVO Energy LTD
Company No. 06890795 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Ovo Finance Ltd Status: Active Notified: 31/10/2019 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: 06/04/2016 Ceased: 31/10/2019 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 Limited Status: Ceased Notified: 31/10/2019 Ceased: 31/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Buttress, David Temple Quay, Bristol Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, James Russell Temple Quay, Bristol Status: Active Notified: 13/12/2024 Role: Secretary
    Davies, James Russell Temple Quay, Bristol Status: Active Notified: 13/12/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bhatia, Raman Temple Quay, Bristol Status: Ceased Notified: 18/01/2021 Ceased: 31/05/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casey, Vincent Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 13/12/2024 Role: Secretary
    Casey, Vincent Francis Temple Quay, Bristol Status: Ceased Notified: 08/06/2018 Ceased: 13/12/2024 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Stephen Thomas Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 28/01/2015 Ceased: 18/01/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Bonnet Limited Status: Active Notified: 17/10/2023 Companies House Number: 12281063 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 Lumo Online LTD Status: Active Notified: 20/04/2017 Companies House Number: 10732817 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 (S) Energy Services Limited Status: Active Notified: 15/01/2020 Companies House Number: 11046212 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 Electricity LTD Status: Active Notified: 06/04/2016 Companies House Number: 06858121 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 GAS LTD Status: Active Notified: 06/04/2016 Companies House Number: 06752915 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 Spark GAS Shipping LTD Status: Active Notified: 06/04/2016 Companies House Number: 05857480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors