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 Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian James Letts
Termination date: 2022-03-01
Documents
Termination director company with name termination date
Date: 17 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Thomas Castell
Termination date: 2022-01-10
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Ben Blake
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Mr William Thomas Castell
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Thomas Murphy
Termination date: 2021-01-18
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-18
Officer name: Stephen Fitzpatrick
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Mr Ben Blake
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-18
Officer name: Mr Raman Bhatia
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-12
Officer name: Niall Fraser Wass
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Cessation of a person with significant control
Date: 20 Oct 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Ovo Group Ltd
Documents
Cessation of a person with significant control
Date: 19 Oct 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Ovo Holdings Limited
Documents
Notification of a person with significant control
Date: 19 Oct 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ovo Finance Ltd
Notification date: 2019-10-31
Documents
Notification of a person with significant control
Date: 19 Oct 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ovo Holdings Limited
Notification date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950018
Charge creation date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950016
Charge creation date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950017
Charge creation date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2020
Action Date: 06 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-06
Charge number: 068907950015
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2020
Action Date: 06 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950013
Charge creation date: 2020-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2020
Action Date: 06 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-06
Charge number: 068907950014
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-14
Charge number: 068907950012
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2020
Action Date: 14 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950011
Charge creation date: 2020-01-14
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068907950010
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068907950009
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950010
Charge creation date: 2019-01-10
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Adrian James Letts
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Houghton
Termination date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-08
Officer name: Mr Vincent Francis Casey
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Jonathan Wyn Owen
Documents
Confirmation statement with no updates
Date: 03 Dec 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 06 Oct 2017
Category: Address
Type: AD03
New address: 140-142 Kensington Church Street London W8 4BN
Documents
Change sail address company with new address
Date: 06 Oct 2017
Category: Address
Type: AD02
New address: 140-142 Kensington Church Street London W8 4BN
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-20
Officer name: Sarah Calcott
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-09
Officer name: Mr Jonathan Wyn Owen
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Fraser Wass
Appointment date: 2015-12-09
Documents
Appoint person secretary company with name date
Date: 24 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vincent Casey
Appointment date: 2016-02-04
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Calcott
Appointment date: 2016-02-04
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Murphy
Appointment date: 2015-01-28
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Houghton
Appointment date: 2015-01-28
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2014
Action Date: 29 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-29
New address: 1 Rivergate Temple Quay Bristol BS1 6ED
Old address: The Core 40 St. Thomas Street Bristol BS1 6JX
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068907950008
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2014
Action Date: 04 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950009
Charge creation date: 2014-12-04
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Accounts with accounts type full
Date: 22 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 25 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068907950008
Documents
Change registered office address company with date old address
Date: 25 Sep 2013
Action Date: 25 Sep 2013
Category: Address
Type: AD01
Old address: Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ United Kingdom
Change date: 2013-09-25
Documents
Accounts with accounts type full
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 09 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
Documents
Change account reference date company current shortened
Date: 14 Mar 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Accounts with accounts type full
Date: 01 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 13 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 01 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 18 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 29 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-29
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 12 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 12 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 12 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Address
Type: AD01
Old address: , 9 College Farm Buildings Tetbury Road, Cirencester, Gloucestershire, GL7 6PY
Change date: 2010-09-24
Documents
Change account reference date company previous shortened
Date: 24 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Capital allotment shares
Date: 11 May 2010
Action Date: 01 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-01
Capital : 125.00 GBP
Documents
Resolution
Date: 11 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Apr 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Fitzpatrick
Change date: 2009-11-01
Documents
Termination secretary company with name
Date: 03 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kristopher Black
Documents
Termination director company with name
Date: 03 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristopher Black
Documents
Resolution
Date: 03 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 02 Dec 2009
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-08-31
Documents
Resolution
Date: 31 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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