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Ovo Brand Ltd

06890468

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ
Incorporated 28/04/2009

Previously known as

Imagination Industries Ltd · until 29/01/2025
Ovo Group Ltd · until 20/01/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Paul Houghton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Christopher Paul Houghton

director · Since 21/11/2025

British · United Kingdom · Age 47

Former

Kristopher John Black

secretary · Resigned 14/12/2009

Kristopher John Black

director · Resigned 14/12/2009

Sophie Elizabeth Fitzpatrick

director · Resigned 30/08/2018

Stephen James Fitzpatrick

director · Resigned 17/01/2025

Vincent Francis Casey

director · Resigned 17/01/2025

James Russell Davies

director · Resigned 30/10/2025

Talfryn David Buttress

director · Resigned 01/12/2025

Persons with Significant Control

Ovo Energy Ltd

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

1, Rivergate, Bristol, BS1 6ED

Reg: 06890795 · Companies House · Private Limited Company

Notified 14/01/2025

Former PSCs

Mr Stephen James Fitzpatrick

Ceased 10/03/2023

Imagination Industries Top Co Ltd

Ceased 14/01/2025

Energy Transition Holdings Ltd

Ceased 14/01/2025

Ovo Group Ltd

Ceased 14/01/2025

Ovo Holdings Ltd

Ceased 14/01/2025

Ovo Finance Ltd

Ceased 14/01/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/01/2025Registered 22/01/2025
Charge
satisfied

INVESTEC BANK PLC

Created 12/03/2020Registered 12/03/2020Satisfied 15/12/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Floor 5, Crescent
2026-08-19

FLOOR 5, CRESCENT

post townRedcliffe
2026-08-19

REDCLIFFE

officer appointedHOUGHTON, Christopher Paul
2026-08-19