Ovo Energy Ltd

06890795

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

FLOOR 5, CRESCENT, REDCLIFFE, BS1 6EZ

Incorporated 29/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

Dame Jayne-Anne Gadhia

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Christopher Paul Houghton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Persons with Significant Control

Ovo Finance Ltd

75–100% shares

75–100% votes

Appoint directors

1 Rivergate, Temple Quay, Bristol, BS1 6ED

Reg: 10722770 · England · Private Limited Company

Notified 31/10/2019

Former PSCs

Ovo Group Ltd

Ceased 31/10/2019

Ovo Holdings Limited

Ceased 31/10/2019

Charges11 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 16/01/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/10/2020Registered 19/10/2020

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 01/10/2020Registered 05/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/08/2020Registered 17/08/2020

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 06/08/2020Registered 11/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 30/01/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 23/01/2020

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 10/01/2019Registered 14/01/2019Satisfied 15/01/2020

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 04/12/2014Registered 08/12/2014Satisfied 15/01/2020

Charge

satisfied

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

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

charge

outstanding

MACQUARIE GROUP SERVICES AUSTRALIA PTY LTD (UK BRANCH)

Created 04/04/2012Registered 13/04/2012

charge

outstanding

MACQUARIE GROUP SERVICES AUSTRALIA PTY LTD. (UK BRANCH)

Created 04/04/2012Registered 12/04/2012

charge

satisfied

HSBC BANK PLC

Created 29/02/2012Registered 01/03/2012Satisfied 09/12/2014

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 16/01/2012Registered 18/01/2012Satisfied 05/04/2013

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 09/03/2011Registered 12/03/2011Satisfied 05/04/2013

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 09/03/2011Registered 12/03/2011Satisfied 05/04/2013

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 09/03/2011Registered 12/03/2011Satisfied 05/04/2013