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Ovo Brand Ltd

Ovo Brand Ltd is an active company incorporated on 28 April 2009 with the registered office located in Bristol, Bristol. Ovo Brand Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06890468
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Rivergate
Temple Quay
Bristol
BS1 6ED
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 9 Pembridge Road Notting Hill London W11 3JY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1977
Director • Cfo • British • Lives in England • Born in Dec 1973
Director • Chief Executive • British • Lives in England • Born in Mar 1973
Ovo Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovo Gas Ltd
Vincent Francis Casey and James Russell Davies are mutual people.
Active
Ovo Electricity Ltd
Vincent Francis Casey and James Russell Davies are mutual people.
Active
Ovo Energy Ltd
Vincent Francis Casey and James Russell Davies are mutual people.
Active
Ovo Group Ltd
Stephen James Fitzpatrick and Vincent Francis Casey are mutual people.
Active
Imagination Industries Investments Limited
Stephen James Fitzpatrick and Vincent Francis Casey are mutual people.
Active
Intelligent Energy Technology Ltd
Vincent Francis Casey is a mutual person.
Active
Monzo Bank Limited
James Russell Davies is a mutual person.
Active
Ovo Finance Ltd
James Russell Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21M (-100%)
Turnover
Unreported
Decreased by £15M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £42M (-95%)
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Decreased by £42M (-95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Ovo Finance Ltd (PSC) Resigned
9 Months Ago on 14 Jan 2025
Ovo Energy Ltd (PSC) Appointed
9 Months Ago on 14 Jan 2025
Ovo Holdings Ltd (PSC) Resigned
9 Months Ago on 14 Jan 2025
Ovo Finance Ltd (PSC) Appointed
9 Months Ago on 14 Jan 2025
Ovo Group Ltd (PSC) Resigned
9 Months Ago on 14 Jan 2025
Ovo Holdings Ltd (PSC) Appointed
9 Months Ago on 14 Jan 2025
Energy Transition Holdings Ltd (PSC) Resigned
9 Months Ago on 14 Jan 2025
Ovo Group Ltd (PSC) Appointed
9 Months Ago on 14 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Registered office address changed from 9 Pembridge Road Notting Hill London W11 3JY England to 1 Rivergate Temple Quay Bristol BS1 6ED on 30 January 2025
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 29 Jan 2025
Cessation of Ovo Finance Ltd as a person with significant control on 14 January 2025
Submitted on 27 Jan 2025
Notification of Energy Transition Holdings Ltd as a person with significant control on 14 January 2025
Submitted on 27 Jan 2025
Cessation of Energy Transition Holdings Ltd as a person with significant control on 14 January 2025
Submitted on 27 Jan 2025
Notification of Ovo Finance Ltd as a person with significant control on 14 January 2025
Submitted on 27 Jan 2025
Repayment History
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