OVO ELECTRICITY LTD
BRISTOL AURORA HOME ENERGY POWER LTD

Hellopages » Bristol » Bristol, City of » BS1 6ED

Company number 06858121
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of OVO ELECTRICITY LTD are www.ovoelectricity.co.uk, and www.ovo-electricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ovo Electricity Ltd is a Private Limited Company. The company registration number is 06858121. Ovo Electricity Ltd has been working since 25 March 2009. The present status of the company is Active. The registered address of Ovo Electricity Ltd is 1 Rivergate Temple Quay Bristol Bs1 6ed. . CASEY, Vincent is a Secretary of the company. CALCOTT, Sarah is a Director of the company. FITZPATRICK, Stephen is a Director of the company. HOUGHTON, Christopher Paul is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. OWEN, Jonathan Wyn is a Director of the company. WASS, Niall Fraser is a Director of the company. Secretary BLACK, Kristopher John has been resigned. Director BLACK, Kristopher John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CASEY, Vincent
Appointed Date: 04 February 2016

Director
CALCOTT, Sarah
Appointed Date: 04 February 2016
52 years old

Director
FITZPATRICK, Stephen
Appointed Date: 25 March 2009
48 years old

Director
HOUGHTON, Christopher Paul
Appointed Date: 28 January 2015
46 years old

Director
MURPHY, Stephen Thomas
Appointed Date: 28 January 2015
69 years old

Director
OWEN, Jonathan Wyn
Appointed Date: 09 December 2015
52 years old

Director
WASS, Niall Fraser
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Secretary
BLACK, Kristopher John
Resigned: 14 December 2009
Appointed Date: 21 July 2009

Director
BLACK, Kristopher John
Resigned: 14 December 2009
Appointed Date: 21 July 2009
49 years old

Persons With Significant Control

Ovo Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVO ELECTRICITY LTD Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

24 Feb 2016
Appointment of Sarah Calcott as a director on 4 February 2016
24 Feb 2016
Appointment of Mr Vincent Casey as a secretary on 4 February 2016
...
... and 33 more events
31 Jul 2009
Resolutions
  • RES13 ‐ Company info 21/07/2009

27 Jul 2009
Registered office changed on 27/07/2009 from 1782 arlington green bibury gloucestershire GL7 5NE
27 Jul 2009
Director and secretary appointed kristopher john black
12 Jun 2009
Company name changed aurora home energy power LTD\certificate issued on 16/06/09
25 Mar 2009
Incorporation

OVO ELECTRICITY LTD Charges

4 December 2014
Charge code 0685 8121 0003
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Shell Energy Europe Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0685 8121 0002
Delivered: 19 February 2014
Status: Satisfied on 9 December 2014
Persons entitled: Gim Credit (Luxembourg) S.A.R.L
Description: Notification of addition to or amendment of charge…
29 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 9 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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