OVO GAS LTD
Overview
| Company Name | OVO GAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06752915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVO GAS LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OVO GAS LTD located?
| Registered Office Address | 1 Rivergate Temple Quay BS1 6ED Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO GAS LTD?
| Company Name | From | Until |
|---|---|---|
| AURORA HOME ENERGY LTD | Nov 19, 2008 | Nov 19, 2008 |
What are the latest accounts for OVO GAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVO GAS LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for OVO GAS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Russell Davies as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||
Termination of appointment of James Russell Davies as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of David Buttress as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Dame Jayne-Anne Gadhia as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||
Register inspection address has been changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to 1 Rivergate Temple Quay Bristol BS1 6ED | 1 pages | AD02 | ||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Registration of charge 067529150008, created on Jan 14, 2025 | 107 pages | MR01 | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Appointment of Mr James Russell Davies as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Vincent Casey as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Vincent Francis Casey as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen James Fitzpatrick as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr James Russell Davies as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Raman Bhatia as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Appointment of David Buttress as a director on May 31, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of OVO GAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADHIA, Jayne-Anne, Dame | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 342923330001 | |||||
| HOUGHTON, Christopher Paul | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 136706650003 | |||||
| BLACK, Kristopher John | Secretary | Handforth Road Oval SW9 0LL London 5 | Australian | 139817400001 | ||||||
| CASEY, Vincent | Secretary | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | 205477040001 | |||||||
| DAVIES, James Russell | Secretary | Rivergate Temple Quay BS1 6ED Bristol 1 | 330470320001 | |||||||
| FITZPATRICK, Sophia | Secretary | Arlington Green GL7 5NE Bibury 1782 Gloucestershire United Kingdom | 134687250001 | |||||||
| BHATIA, Raman | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 270583010001 | |||||
| BLACK, Kristopher John | Director | Handforth Road Oval SW9 0LL London 5 | United Kingdom | Australian | 139817400001 | |||||
| BLAKE, Ben | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 278698560001 | |||||
| BUTTRESS, David | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 323659190001 | |||||
| CALCOTT, Sarah | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 205466750001 | |||||
| CASEY, Vincent Francis | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 235080260001 | |||||
| CASTELL, William Thomas | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 248424970001 | |||||
| DAVIES, James Russell | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 288075970003 | |||||
| FITZPATRICK, Stephen James | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 299943750001 | |||||
| FITZPATRICK, Stephen | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 134687260002 | |||||
| HOUGHTON, Christopher Paul | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 136706650003 | |||||
| LETTS, Adrian James | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 113080180005 | |||||
| MURPHY, Stephen Thomas | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 207509410001 | |||||
| OWEN, Jonathan Wyn | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 205475320001 | |||||
| WASS, Niall Fraser | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | Switzerland | British | 205475310001 |
Who are the persons with significant control of OVO GAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Energy Ltd | Apr 06, 2016 | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0