Ovo Group Ltd

10722770

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

FLOOR 5, CRESCENT, REDCLIFFE, BS1 6EZ

Incorporated 12/04/2017

Compliance

Last accounts

31/12/2024

group

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

Mr Vincent Francis Casey

director · Since 12/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Mr Jonson Cox

director · Since 05/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Christopher Paul Houghton

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Dame Jayne-Anne Gadhia

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 64

Mr Daniel William Sasaki

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Kunal Dasgupta

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Stephen James Fitzpatrick

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 48

Mr Takashi Ishibashi

director · Since 16/03/2026

JAPANESE · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Ovo Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1 Rivergate, Temple Quay, Bristol, BS1 6ED

Reg: 10722665 · England · Private Limited Company

Notified 12/04/2017

Charges12 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

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 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 30/01/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 22/01/2020

Charge

satisfied

SHELL ENERGY EUROPE LIMITED

Created 31/10/2019Registered 13/11/2019Satisfied 15/01/2020

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS THE SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 05/05/2017Registered 25/05/2017Satisfied 30/09/2019

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 05/05/2017Registered 16/05/2017Satisfied 30/09/2019