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Ovo Group Ltd

Ovo Group Ltd is an active company incorporated on 27 January 2014 with the registered office located in Bristol, Bristol. Ovo Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08862063
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Rivergate
Temple Quay
Bristol
BS1 6ED
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
71
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovo Gas Ltd
Vincent Francis Casey and David Buttress are mutual people.
Active
Ovo Electricity Ltd
Vincent Francis Casey and David Buttress are mutual people.
Active
Ovo Brand Ltd
Stephen James Fitzpatrick and Vincent Francis Casey are mutual people.
Active
Ovo Energy Ltd
Vincent Francis Casey and David Buttress are mutual people.
Active
Imagination Industries Investments Limited
Stephen James Fitzpatrick and Vincent Francis Casey are mutual people.
Active
Ovo (S) Gas Limited
David Buttress is a mutual person.
Active
Ovo (S) Electricity Limited
David Buttress is a mutual person.
Active
Spark Gas Shipping Ltd
David Buttress is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.32M
Decreased by £461.69M (-97%)
Turnover
Unreported
Decreased by £6.73B (-100%)
Employees
Unreported
Decreased by 5.29K (-100%)
Total Assets
£307.77M
Decreased by £2.47B (-89%)
Total Liabilities
-£15.44M
Decreased by £3.88B (-100%)
Net Assets
£292.33M
Increased by £1.41B (-126%)
Debt Ratio (%)
5%
Decreased by 135.32% (-96%)
Latest Activity
Mr James Russell Davies Appointed
4 Months Ago on 1 May 2025
Mr David Buttress Appointed
4 Months Ago on 1 May 2025
New Charge Registered
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 11 Sep 2024
Stephen Thomas Murphy Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Imagination Industries Limited (PSC) Resigned
2 Years 6 Months Ago on 7 Mar 2023
Energy Transition Holdings Ltd (PSC) Appointed
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Appointment of Mr David Buttress as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr James Russell Davies as a director on 1 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 27 Jan 2025
Registration of charge 088620630008, created on 14 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Change of share class name or designation
Submitted on 10 Apr 2024
Repayment History
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