OVO FIELD FORCE LTD

Overview

Company Name	OVO FIELD FORCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08785057
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2013

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 FIELD FORCE LTD?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is OVO FIELD FORCE LTD located?

Registered Office Address	1 Rivergate Temple Quay BS1 6ED Bristol
Undeliverable Registered Office Address	No

What were the previous names of OVO FIELD FORCE LTD?

Previous Company Names
Company Name	From	Until
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD	Nov 23, 2018	Nov 23, 2018
IN HOME TECHNOLOGY LIMITED	Mar 10, 2014	Mar 10, 2014
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED	Nov 21, 2013	Nov 21, 2013

What are the latest accounts for OVO FIELD FORCE LTD?

Next Accounts
Overdue	No
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 FIELD FORCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for OVO FIELD FORCE LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Termination of appointment of David Buttress as a director on Dec 01, 2025	1 pages	TM01

Nov 21, 2025	Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025	2 pages	AP01

Nov 11, 2025	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

Nov 10, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Jan 16, 2025	Registration of charge 087850570008, created on Jan 14, 2025	107 pages	MR01

Nov 08, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 19, 2024	legacy	138 pages	PARENT_ACC

Sep 11, 2024	legacy	3 pages	GUARANTEE2

Sep 11, 2024	legacy	1 pages	AGREEMENT2

Jun 03, 2024	Appointment of David Buttress as a director on May 31, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Raman Bhatia as a director on May 31, 2024	1 pages	TM01

Nov 03, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	34 pages	AA

Oct 02, 2023	legacy	103 pages	PARENT_ACC

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Oct 02, 2023	legacy	3 pages	GUARANTEE2

Nov 03, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	34 pages	AA

Sep 22, 2022	legacy	123 pages	PARENT_ACC

Sep 22, 2022	legacy	3 pages	GUARANTEE2

Sep 22, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of OVO FIELD FORCE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CASEY, Vincent

Feb 04, 2016

Secretary

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

205550730001

CASEY, Vincent

Jun 08, 2018

Director

Rivergate

Temple Quay

BS1 6ED Bristol

England

British

1983-6

247317710001

HOUGHTON, Christopher Paul

Nov 21, 2025

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1978-12

136706650003

BHATIA, Raman

Jan 18, 2021

May 31, 2024

Director

Rivergate

Temple Quay

BS1 6ED Bristol

England

British

1978-11

270583010001

BLAKE, Ben

Jan 18, 2021

Nov 30, 2021

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1980-6

278698560001

BUTTRESS, David

May 31, 2024

Dec 01, 2025

Director

Rivergate

Temple Quay

BS1 6ED Bristol

England

British

1976-3

323659190001

CALCOTT, Sarah

Feb 04, 2016

Mar 20, 2017

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1972-12

205466750001

CASTELL, William Thomas

Jan 18, 2021

Jan 10, 2022

Director

Rivergate

Temple Quay

BS1 6ED Bristol

England

British

1978-9

248424970001

FITZPATRICK, Stephen James

Nov 21, 2013

Jan 18, 2021

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

England

British

1977-9

184560260001

GANDER, Melissa Joanne

Nov 21, 2013

Jan 18, 2021

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1983-1

180409850001

HOUGHTON, Christopher Paul

Jan 28, 2015

Nov 30, 2018

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1978-12

136706650003

LETTS, Adrian James

Jan 18, 2021

Mar 01, 2022

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1973-12

113080180005

MURPHY, Stephen Thomas

Jan 28, 2015

Jan 18, 2021

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1956-8

207509410001

OWEN, Jonathan Wyn

Dec 09, 2015

Jan 25, 2018

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

British

1973-11

205475320001

WASS, Niall Fraser

Dec 09, 2015

Jan 12, 2021

Director

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

Switzerland

British

1969-7

205475310001

OVAL NOMINEES LIMITED

Nov 21, 2013

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVO FIELD FORCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ovo Finance Ltd

Oct 31, 2019

Temple Quay

BS1 6ED Bristol

1 Rivergate

England

Legal Form	Private Limited Company
Legal Authority	English And Welsh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intelligent Energy Technology Ltd

Apr 01, 2019

Rivergate

Temple Quay

BS1 6ED Bristol

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08330989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ovo Group Ltd

Apr 06, 2016

Rivergate

Temple Quay

BS1 6ED Bristol

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	08862063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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