TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

OVO Group LTD

Adresse
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2017
Société Numéro de Registre 08862063 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
Noms Précédents
  • OVO Energy Group LTD
  • OVO Group LTD | OVO Group LTD
  • OVO Group LTD OVO Group LTD
  • OVO Energy (Group) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Energy Transition Holdings Ltd Status: Active Notified: 07/03/2023 Companies House Number: 14443869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Imagination Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 06890468 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Casey, Vincent Temple Quay, Bristol, United Kingdom Status: Active Notified: 04/02/2016 Role: Secretary
    Casey, Vincent Francis Temple Quay, Bristol Status: Active Notified: 08/06/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dasgupta, Kunal Temple Quay, Bristol Status: Active Notified: 15/12/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitzpatrick, Stephen James Temple Quay, Bristol, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muromoto, Go Temple Quay, Bristol Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Sasaki, Daniel William Temple Quay, Bristol Status: Active Notified: 17/04/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Stephen Thomas Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 28/01/2015 Ceased: 01/03/2024 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Intelligent Energy Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 08330989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kantan LTD. Status: Active Notified: 16/11/2018 Companies House Number: 11681210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OVO Holdings LTD Status: Active Notified: 12/04/2017 Companies House Number: 10722665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OVO Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 06890795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OVO Field Force LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 08785057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors