OVO GROUP LTD
Overview
| Company Name | OVO GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08862063 |
| 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 GROUP LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OVO GROUP LTD located?
| Registered Office Address | 1 Rivergate Temple Quay BS1 6ED Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVO GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| OVO ENERGY (GROUP) LTD | Jan 27, 2014 | Jan 27, 2014 |
What are the latest accounts for OVO GROUP 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OVO GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Buttress as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 31, 2025 with updates | 79 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 128 pages | AA | ||||||
Appointment of Jonson Cox as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Jayne-Anne Ghadia as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Russell Davies as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Buttress as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 6 pages | SH01 | ||||||
Registration of charge 088620630008, created on Jan 14, 2025 | 30 pages | MR01 | ||||||
Confirmation statement made on Oct 31, 2024 with updates | 89 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
legacy | 138 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 6 pages | SH01 | ||||||
Termination of appointment of Stephen Thomas Murphy as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2023 | 85 pages | RP04CS01 | ||||||
31/10/23 Statement of Capital gbp 176.20152 | 87 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2023
| 6 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2023
| 6 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 6 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 106 pages | AA | ||||||
Cessation of Imagination Industries Limited as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||
Who are the officers of OVO GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent | Secretary | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | 205467400001 | |||||||||||
| CASEY, Vincent Francis | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 235080260001 | |||||||||
| COX, Jonson | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 340306520001 | |||||||||
| DASGUPTA, Kunal | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 304269200001 | |||||||||
| DAVIES, James Russell | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 335675670001 | |||||||||
| FITZPATRICK, Stephen James | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 134687260004 | |||||||||
| GHADIA, Jayne-Anne | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 340306280001 | |||||||||
| MUROMOTO, Go | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | Japanese | 291106710001 | |||||||||
| SASAKI, Daniel William | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 183776990001 | |||||||||
| 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 | |||||||||
| CARTWRIGHT, Stacey Lee | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | United Kingdom | British | 268747380001 | |||||||||
| CASTELL, William Thomas | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | England | British | 248424970001 | |||||||||
| FITZPATRICK, Sophie | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | United Kingdom | British | 195110850001 | |||||||||
| 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 | |||||||||
| SUZUKI, Atsushi | Director | Rivergate Temple Quay BS1 6ED Bristol 1 | Japan | Japanese | 255798580001 | |||||||||
| WASS, Niall Fraser | Director | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | Switzerland | British | 205475310001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of OVO GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Transition Holdings Ltd | Mar 07, 2023 | 1 Rivergate Temple Quay BS1 6ED Bristol 1 Avon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imagination Industries Limited | Apr 06, 2016 | Rivergate Temple Quay BS1 6ED Bristol 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0