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OVO GROUP LTD - 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
Company Information
- Company registration number
- 08862063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Rivergate
- Temple Quay
- Bristol
- BS1 6ED 1 Rivergate, Temple Quay, Bristol, BS1 6ED UK
Management
- Managing Directors
- CASEY, Vincent Francis
- FITZPATRICK, Stephen James
- MURPHY, Stephen Thomas
- SASAKI, Daniel William
- DASGUPTA, Kunal
- MUROMOTO, Go
- Company secretaries
- CASEY, Vincent
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-27
- Age Of Company 2014-01-27 10 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- Energy Transition Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVO ENERGY (GROUP) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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OVO GROUP LTD Company Description
- OVO GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08862063. Its current trading status is "live". It was registered 2014-01-27. It was previously called OVO ENERGY (GROUP) LTD. It has declared SIC or NACE codes as "47990". It has 6 directors and 1 secretary.It can be contacted at 1 Rivergate .
Get OVO GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ovo Group Ltd - 1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
- 2014-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-13) - RP04CS01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-11-11) - SH08
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capital-allotment-shares (2023-10-30) - SH01
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capital-allotment-shares (2023-10-13) - SH01
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accounts-with-accounts-type-group (2023-07-27) - AA
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confirmation-statement-with-updates (2023-12-11) - CS01
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cessation-of-a-person-with-significant-control (2023-03-20) - PSC07
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notification-of-a-person-with-significant-control (2023-03-20) - PSC02
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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memorandum-articles (2023-01-14) - MA
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resolution (2023-01-14) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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accounts-with-accounts-type-group (2022-09-24) - AA
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capital-cancellation-shares (2022-04-27) - SH06
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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capital-return-purchase-own-shares (2022-05-03) - SH03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-group (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-02-12) - CH01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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confirmation-statement-with-updates (2021-03-08) - CS01
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accounts-with-accounts-type-group (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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confirmation-statement-with-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-26) - SH01
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memorandum-articles (2020-09-23) - MA
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resolution (2020-09-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-15) - SH08
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confirmation-statement-with-updates (2020-01-13) - CS01
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capital-allotment-shares (2020-01-03) - SH01
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capital-name-of-class-of-shares (2020-01-13) - SH08
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-01-11) - MR05
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capital-return-purchase-own-shares (2019-02-07) - SH03
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mortgage-satisfy-charge-full (2019-02-11) - MR04
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capital-allotment-shares (2019-02-13) - SH01
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capital-return-purchase-own-shares (2019-02-19) - SH03
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capital-name-of-class-of-shares (2019-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-19) - SH10
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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capital-cancellation-shares (2019-04-29) - SH06
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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capital-cancellation-shares (2019-03-07) - SH06
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resolution (2019-02-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-30) - SH08
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resolution (2019-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-10) - AA
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mortgage-satisfy-charge-full (2019-11-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-group (2018-10-07) - AA
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capital-allotment-shares (2018-10-15) - SH01
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capital-name-of-class-of-shares (2018-10-23) - SH08
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capital-allotment-shares (2018-01-17) - SH01
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confirmation-statement-with-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-29) - SH08
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capital-allotment-shares (2017-04-29) - SH01
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change-sail-address-company-with-new-address (2017-10-06) - AD02
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capital-allotment-shares (2017-08-10) - SH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-group (2017-10-06) - AA
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capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
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resolution (2017-10-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-26) - SH08
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confirmation-statement-with-updates (2017-12-22) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-06) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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gazette-filings-brought-up-to-date (2016-08-24) - DISS40
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gazette-notice-compulsory (2016-08-23) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-24) - AP03
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capital-name-of-class-of-shares (2016-02-19) - SH08
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resolution (2016-09-07) - RESOLUTIONS
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capital-allotment-shares (2016-02-19) - SH01
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resolution (2016-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-24) - SH08
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capital-allotment-shares (2016-10-24) - SH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-10-08) - SH01
keyboard_arrow_right 2015
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resolution (2015-03-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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resolution (2015-03-05) - RESOLUTIONS
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capital-allotment-shares (2015-03-05) - SH01
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second-filing-of-form-with-form-type (2015-03-05) - RP04
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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capital-name-of-class-of-shares (2015-03-16) - SH08
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appoint-person-director-company-with-name (2015-02-18) - AP01
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capital-allotment-shares (2015-09-02) - SH01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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resolution (2015-05-29) - RESOLUTIONS
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capital-allotment-shares (2015-05-29) - SH01
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capital-name-of-class-of-shares (2015-05-29) - SH08
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change-of-name-notice (2015-08-15) - CONNOT
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certificate-change-of-name-company (2015-08-15) - CERTNM
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resolution (2015-09-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-09-02) - SH08
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second-filing-of-form-with-form-type-made-up-date (2015-05-20) - RP04
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-29) - AA01
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incorporation-company (2014-01-27) - NEWINC
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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capital-name-of-class-of-shares (2014-08-21) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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termination-director-company-with-name (2014-01-29) - TM01
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capital-allotment-shares (2014-09-11) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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resolution (2014-06-18) - RESOLUTIONS
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resolution (2014-02-25) - RESOLUTIONS
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capital-allotment-shares (2014-02-25) - SH01
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capital-alter-shares-subdivision (2014-08-21) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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resolution (2014-09-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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resolution (2014-09-11) - RESOLUTIONS