TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	OVO Brand Limited
Adresse	United House 9 Pembridge Road London W11 3JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 août 2020
Société Numéro de Registre	06890468 Show on Companies House
Noms Précédents	Imagination Industries LTD OVO Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Ovo Energy Ltd Status: Active Notified: 14/01/2025 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 Energy Transition Holdings Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 14443869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fitzpatrick, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imagination Industries Top Co Ltd Status: Ceased Notified: 10/03/2023 Ceased: 14/01/2025 Companies House Number: 16145337 Nature of Control

Ownership of shares - 75% or more

GB Ovo Finance Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 10722770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ovo Group Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 Companies House Number: 08862063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ovo Holdings Ltd Status: Ceased Notified: 14/01/2025 Ceased: 14/01/2025 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

Officers (4)

Source: Companies House

Buttress, Talfryn David, Dr Temple Quay, Bristol, United Kingdom Status: Active Notified: 17/01/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Casey, Vincent Francis Notting Hill, London, England Status: Active Notified: 13/12/2017 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, James Russell Temple Quay, Bristol, United Kingdom Status: Active Notified: 17/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Stephen James Notting Hill, London, England Status: Ceased Notified: 28/04/2009 Ceased: 17/01/2025 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Akili Partners Limited Status: Active Notified: 17/09/2018 Companies House Number: 11572070 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Imagination Aero Investments Limited Status: Active Notified: 05/02/2024 Companies House Number: 15467761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Imagination Industries NEW CO LTD Status: Active Notified: 25/01/2021 Companies House Number: 13154465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Imagination Industries Investments LTD Status: Ceased Notified: 14/11/2017 Ceased: 14/11/2017 Companies House Number: 11062169 Nature of Control

Ownership of shares - 75% or more

Jetty Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 08330792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OVO Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2023 Companies House Number: 08862063 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%

Toutes les informations sur:

OVO Brand Limited

VAT Registration Date

Quick access

Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (6)