Ovo Energy Ltd
06890795
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
Deborah Gandley
secretary · Since 08/10/2026
Mr Christopher Stephen Norbury
director · Since 08/10/2026
BRITISH · ENGLAND
Mr Simon William Todd
director · Since 20/10/2026
BRITISH · ENGLAND
Richard John Brooks
director · Since 20/10/2026
BRITISH · ENGLAND
Anthony Steven Ainsworth
director · Since 20/10/2026
BRITISH · ENGLAND
Former
corporate director · Resigned 21/07/2009
director · Resigned 14/12/2009
secretary · Resigned 14/12/2009
director · Resigned 20/03/2017
director · Resigned 25/01/2018
director · Resigned 30/11/2018
director · Resigned 12/01/2021
director · Resigned 18/01/2021
director · Resigned 18/01/2021
director · Resigned 30/11/2021
director · Resigned 10/01/2022
director · Resigned 01/03/2022
director · Resigned 31/05/2024
secretary · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 01/12/2025
director · Resigned 16/01/2026
secretary · Resigned 16/01/2026
director · Resigned 08/10/2026
director · Resigned 20/10/2026
Persons with Significant Control
Ovo Finance Ltd
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
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
MACQUARIE GROUP SERVICES AUSTRALIA PTY LTD (UK BRANCH)
MACQUARIE GROUP SERVICES AUSTRALIA PTY LTD. (UK BRANCH)
Change History
Active
Private Limited Company
FLOOR 5, CRESCENT
REDCLIFFE