OVO GROUP LTD
1 RIVERGATE, TEMPLE QUAY, BRISTOL BS1 6ED- Active
- Private Limited Company
- Company No. 08862063
- Last Updated: 01 Mar 2024
Company Profile
OVO GROUP LTD was incorporated on Monday, January 27, 2014 as a Private Limited Company with registered address in BRISTOL. OVO GROUP LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 9 months and 13 days.
| Name | OVO GROUP LTD |
|---|---|
| Company number | 08862063 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energy Transition Holdings Ltd 1 Rivergate, Temple Quay, BS1 6ED |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imagination Industries Limited Rivergate, Temple Quay, BS1 6ED |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OVO GROUP LTD | 27 Jan 2014 |
| OVO ENERGY (GROUP) LTD | 15 Aug 2015 |