Ovo Brand Ltd

06890468

active

Private Limited Company

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, REDCLIFFE, BS1 6EZ

Incorporated 28/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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Charge

satisfied

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

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 16/12/2015Registered 21/12/2015Satisfied 08/03/2019

Charge

satisfied

LIQUID FUNDING BUSINESS LIMITED

Created 05/06/2015Registered 10/06/2015Satisfied 20/08/2015

Charge

satisfied

DANIEL GREEN

Created 23/02/2015Registered 24/02/2015Satisfied 15/06/2015

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 04/12/2014Registered 08/12/2014Satisfied 11/02/2019

Charge

satisfied

GIM CREDIT (LUXEMBOURG) S.A.R.L

Created 12/02/2014Registered 19/02/2014Satisfied 09/12/2014

charge

satisfied

LS VICTORIA PROPERTIES LIMITED

Created 20/08/2012Registered 23/08/2012Satisfied 19/12/2019