OVO ENERGY LTD
| Status | ACTIVE |
| Company No. | 06890795 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2009 |
| Age | 15 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
OVO ENERGY LTD is an active private limited company with number 06890795. It was incorporated 15 years, 22 days ago, on 29 April 2009. The company address is 1 Rivergate 1 Rivergate, Bristol, BS1 6ED.
Company Charges
A registered charge
Created on 01 Oct 2020
Delivered on 19 Oct 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited
Transactions
A registered charge
Created on 01 Oct 2020
Delivered on 05 Oct 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 01 Oct 2020
Delivered on 05 Oct 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Various trademarks registered in the name of ovo energy LTD including: "boost" bearing united kingdom trademark number UK00003238934; "boost energy" bearing united kingdom trademark number UK00003238935; "boost power" bearing united kingdom trademark number UK00003238936. For additional details please refer to schedule 5 of the security instrument and schedule 6 to the appended debenture dated 14 january 2020.
Transactions
A registered charge
Created on 06 Aug 2020
Delivered on 17 Aug 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited
Transactions
A registered charge
Created on 06 Aug 2020
Delivered on 11 Aug 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Various trademarks registered in the name of ovo energy LTD including: "boost" bearing united kingdom trademark number UK00003238934; "boost energy" bearing united kingdom trademark number UK00003238935; "boost power" bearing united kingdom trademark number UK00003238936. For additional details please refer to schedule 6 of the original debenture.
Transactions
A registered charge
Created on 06 Aug 2020
Delivered on 11 Aug 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 14 Jan 2020
Delivered on 30 Jan 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Transactions
A registered charge
Created on 14 Jan 2020
Delivered on 23 Jan 2020
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Various trademarks registered in the name of ovo energy LTD including: "boost" bearing united kingdom trademark number UK00003238934; "boost energy" bearing united kingdom trademark number UK00003238935; "boost power" bearing united kingdom trademark number UK00003238936. For additional details please refer to schedule 6 of the security instrument.
Transactions
A registered charge
Created on 10 Jan 2019
Delivered on 14 Jan 2019
Status fully-satisfied
Persons Entitled
Shell Energy Europe Limited
Transactions
A registered charge
Created on 04 Dec 2014
Delivered on 08 Dec 2014
Status fully-satisfied
Persons Entitled
Shell Energy Europe Limited
Transactions
A registered charge
Created on 12 Feb 2014
Delivered on 19 Feb 2014
Status fully-satisfied
Persons Entitled
Gim Credit (Luxembourg) S.A.R.L
Short Particulars
Country UK mark ovo new energy no.2542983,country UK mark ovo energy no 2552897. notification of addition to or amendment of charge.
Transactions
Rent deposit deed
Created on 04 Apr 2012
Delivered on 13 Apr 2012
Status outstanding
Persons Entitled
Macquarie Group Services Australia Pty LTD (UK Branch)
Amount Secured
£30,000 and all other monies due or to become due
Short Particulars
£30,000 plus an amount equivalent to vat.
Transactions
Rent deposit deed
Created on 04 Apr 2012
Delivered on 12 Apr 2012
Status outstanding
Persons Entitled
Macquarie Group Services Australia Pty LTD. (UK Branch)
Amount Secured
£30,000 plus an amount equivalent to vat in the sum of £6,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's interest in and to the account and any amounts therein see image for full details.
Transactions
Debenture
Created on 29 Feb 2012
Delivered on 01 Mar 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from each borrower and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge over cash sum
Created on 16 Jan 2012
Delivered on 18 Jan 2012
Status fully-satisfied
Persons Entitled
Technical & General Guarantee Company S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the cash sum entitlements to interest right to repayment and other rights and benefits see image for full details.
Transactions
Floating charge
Created on 09 Mar 2011
Delivered on 12 Mar 2011
Status fully-satisfied
Persons Entitled
Technical & General Guarantee Company S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's present and future undertaking and assets,whatever and wherever.
Transactions
Fixed legal charge
Created on 09 Mar 2011
Delivered on 12 Mar 2011
Status fully-satisfied
Persons Entitled
Technical & General Guarantee Company S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's present and future undertaking and assets see image for full details.
Transactions
Legal charge over cash sum
Created on 09 Mar 2011
Delivered on 12 Mar 2011
Status fully-satisfied
Persons Entitled
Technical & General Guarantee Company S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First fixed charge all the rights title and interests present and future of the chargor in and to the cash sum and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the cash sum see image for full details.
Transactions
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