Ovo Brand Ltd
06890468
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
Deborah Gandley
secretary · Since 08/10/2026
Richard John Brooks
director · Since 20/10/2026
BRITISH · ENGLAND
Anthony Steven Ainsworth
director · Since 20/10/2026
BRITISH · ENGLAND
Mr Simon William Todd
director · Since 20/10/2026
BRITISH · ENGLAND
Former
director · Resigned 14/12/2009
secretary · Resigned 14/12/2009
director · Resigned 30/08/2018
director · Resigned 17/01/2025
director · Resigned 17/01/2025
director · Resigned 30/10/2025
director · Resigned 01/12/2025
director · Resigned 20/10/2026
Mr Christopher Stephen Norbury
director · Resigned 20/10/2026
Persons with Significant Control
Ovo Energy Ltd
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
Ovo Group Ltd
Ceased 14/01/2025
Ovo Holdings Ltd
Ceased 14/01/2025
Ovo Finance Ltd
Ceased 14/01/2025
Energy Transition Holdings Ltd
Ceased 14/01/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
INVESTEC BANK PLC
Change History
Active
Private Limited Company
FLOOR 5, CRESCENT
REDCLIFFE