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Ovo Energy Ltd

06890795

active
ltd
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, Temple Back, Redcliffe, BS1 6EZ
Incorporated 29/04/2009

Compliance

Last accounts

31/12/2025

group

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

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

Jayne-Anne Gadhia

director · Since 21/11/2025

British · United Kingdom · Age 64

Christopher Paul Houghton

director · Since 21/11/2025

British · United Kingdom · Age 47

Former

Ovo Group Ltd

corporate director · Resigned 21/07/2009

Kristopher John Black

secretary · Resigned 14/12/2009

Kristopher John Black

director · 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

David Buttress

director · Resigned 01/12/2025

James Russell Davies

director · Resigned 16/01/2026

James Russell Davies

secretary · Resigned 16/01/2026

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
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

Change History

officer appointedGADHIA, Jayne-Anne, Dame
2026-08-19
officer appointedHOUGHTON, Christopher Paul
2026-08-19
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