OVO GROUP LTD
BRISTOL OVO ENERGY (GROUP) LTD

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

Company number 08862063
Status Active
Incorporation Date 27 January 2014
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 sixty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 5 May 2016 GBP 160.748862 ; Change of share class name or designation. The most likely internet sites of OVO GROUP LTD are www.ovogroup.co.uk, and www.ovo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ovo Group Ltd is a Private Limited Company. The company registration number is 08862063. Ovo Group Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Ovo Group 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, Sophie is a Director of the company. FITZPATRICK, Stephen James 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. SASAKI, Daniel William is a Director of the company. WASS, Niall Fraser is a Director of the company. Director OVAL NOMINEES LIMITED 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, Sophie
Appointed Date: 28 January 2015
48 years old
Director
FITZPATRICK, Stephen James
Appointed Date: 27 January 2014
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
SASAKI, Daniel William
Appointed Date: 17 April 2015
62 years old
Director
WASS, Niall Fraser
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 27 January 2014
Appointed Date: 27 January 2014

Persons With Significant Control

Imagination Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OVO GROUP LTD Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 160.748862
24 Oct 2016
Change of share class name or designation
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 160.33481
...
... and 52 more events
19 Feb 2014
Registration of charge 088620630002
14 Feb 2014
Registration of charge 088620630001
29 Jan 2014
Termination of appointment of Oval Nominees Limited as a director
29 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014
Incorporation

OVO GROUP LTD Charges

4 December 2014
Charge code 0886 2063 0004
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Shell Energy Europe Limited
Description: Contains fixed charge…
4 December 2014
Charge code 0886 2063 0003
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Shell Energy Europe Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0886 2063 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…
12 February 2014
Charge code 0886 2063 0001
Delivered: 14 February 2014
Status: Satisfied on 9 December 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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