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- OVO GROUP LTD
OVO GROUP LTD
Active - Accounts Filed
General Information
NAME
OVO GROUP LTD
COMPANY NUMBER
08862063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
27/01/2014
(10 years and 9 months old)
WEBSITE
www.ovoenergy.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2014
15/08/2015
OVO ENERGY (GROUP) LTD
Previous Names
27/01/2014 15/08/2015 OVO ENERGY (GROUP) LTD
BRISTOL
BS1 6ED
1 Rivergate
Temple Quay
Bristol
Avon
BS1 6ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMAGINATION INDUSTRIES LTD | Active - Accounts Filed | View Report |
OVO GROUP LTD | Active - Accounts Filed | View Report |
INTELLIGENT ENERGY TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: Stephen Thomas Murphy (920750941) has left the board |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2014 - Present (10 years and 9 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
17/04/2015 - Present (9 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
04/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2018 - Present (6 years and 5 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
01/01/2022 - Present (2 years and 10 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: Stephen Thomas Murphy (920750941) has left the board |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Board Member Kunal Dasgupta (930426920) Appointed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: Adrian James Letts (911308018) has left the board |
Date: 20/01/2022 | Event: William Thomas Castell (924842497) has left the board |
Date: 10/01/2022 | Event: New Board Member Go Muromoto (929110671) Appointed |
Date: 10/01/2022 | Event: Atsushi Suzuki (925579858) has left the board |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Board Member Stephen James Fitzpatrick (913468726) Appointed |
Date: 04/02/2021 | Event: New Board Member Stacey Lee Cartwright (926874738) Appointed |
Date: 28/01/2021 | Event: New Board Member Stacey Lee Cartwright (927893565) Appointed |
Date: 27/01/2021 | Event: New Board Member William Thomas Castell (924842497) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Board Member Atsushi Suzuki (925579858) Appointed |
Date: 09/01/2019 | Event: New Board Member Adrian James Letts (911308018) Appointed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: Christopher Paul Houghton (913670665) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Sophie Fitzpatrick (919511085) has left the board |
Date: 14/06/2018 | Event: New Board Member Vincent Francis Casey (923508026) Appointed |
Date: 01/02/2018 | Event: Jonathan Wyn Owen (920547532) has left the board |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: Sarah Calcott (920546675) has left the board |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Board Member Stephen Thomas Murphy (920750941) Appointed |
Date: 27/05/2016 | Event: Stephen Murphy (919476623) has left the board |
Date: 29/02/2016 | Event: New Board Member Niall Fraser Wass (920547531) Appointed |
Date: 29/02/2016 | Event: New Board Member Niall Fraser Wass (920547531) Appointed |
Date: 29/02/2016 | Event: New Board Member Jonathan Wyn Owen (920547532) Appointed |
Date: 29/02/2016 | Event: New Board Member Jonathan Wyn Owen (920547532) Appointed |
Date: 26/02/2016 | Event: New Company Secretary Vincent Casey (920546740) Appointed |
Date: 26/02/2016 | Event: New Board Member Sarah Calcott (920546675) Appointed |
Date: 26/02/2016 | Event: New Company Secretary Vincent Casey (920546740) Appointed |
Date: 26/02/2016 | Event: New Board Member Sarah Calcott (920546675) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: New Board Member Daniel William Sasaki (918377699) Appointed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: New Board Member Christopher Paul Houghton (913670665) Appointed |
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