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Ovo Electricity Ltd

06858121

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ
Incorporated 25/03/2009

Previously known as

Aurora Home Energy Power Ltd · until 16/06/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Christopher Paul Houghton

director · Since 21/11/2025

British · United Kingdom

Jayne-Anne Gadhia

director · Since 21/11/2025

British · United Kingdom

Mr Christopher Stephen Norbury

director · Since 08/10/2026

BRITISH · ENGLAND

Deborah Gandley

secretary · Since 08/10/2026

Anthony Steven Ainsworth

director · Since 20/10/2026

BRITISH · ENGLAND

Mr Simon William Todd

director · Since 20/10/2026

BRITISH · ENGLAND

Richard John Brooks

director · Since 20/10/2026

BRITISH · ENGLAND

Former

Kristopher John Black

director · Resigned 14/12/2009

Kristopher John Black

secretary · Resigned 14/12/2009

Sarah Calcott

director · Resigned 20/03/2017

Jonathan Wyn Owen

director · Resigned 25/01/2018

Christopher Paul Houghton

director · Resigned 30/11/2018

Niall Fraser Wass

director · Resigned 12/01/2021

Stephen Fitzpatrick

director · Resigned 18/01/2021

Stephen Thomas Murphy

director · Resigned 18/01/2021

Ben Blake

director · Resigned 30/11/2021

William Thomas Castell

director · Resigned 10/01/2022

Adrian James Letts

director · Resigned 01/03/2022

Raman Bhatia

director · Resigned 31/05/2024

Vincent Casey

secretary · Resigned 13/12/2024

Vincent Francis Casey

director · Resigned 13/12/2024

Stephen James Fitzpatrick

director · Resigned 13/12/2024

David Buttress

director · Resigned 01/12/2025

James Russell Davies

director · Resigned 16/01/2026

James Russell Davies

secretary · Resigned 16/01/2026

Dame Jayne-Anne Gadhia

director · Resigned 08/10/2026

Mr Christopher Paul Houghton

director · Resigned 20/10/2026

Persons with Significant Control

Ovo Energy Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 06890795 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 16/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 05/10/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 22/01/2020

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Floor 5, Crescent
2026-08-19

FLOOR 5, CRESCENT

post town → Redcliffe
2026-08-19

REDCLIFFE

officer appointed → GADHIA, Jayne-Anne, Dame
2026-08-19
officer appointed → HOUGHTON, Christopher Paul
2026-08-19