The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Davies, James Russell
    Cfo born in December 1973
    Individual (20 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
    Davies, James Russell
    Individual (20 offsprings)
    Officer
    2024-12-13 ~ now
    OF - secretary → CIF 0
  • 2
    Buttress, David
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    LILIBET FINANCE LTD - 2019-09-19
    1 Rivergate, Temple Quay, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Black, Kristopher John
    Director born in November 1976
    Individual
    Officer
    2009-07-21 ~ 2009-12-14
    OF - director → CIF 0
    Black, Kristopher John
    Individual
    Officer
    2009-07-21 ~ 2009-12-14
    OF - secretary → CIF 0
  • 2
    Houghton, Christopher Paul
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    Casey, Vincent Francis
    Director born in February 1983
    Individual (47 offsprings)
    Officer
    2018-06-08 ~ 2024-12-13
    OF - director → CIF 0
    Casey, Vincent
    Individual (47 offsprings)
    Officer
    2016-02-04 ~ 2024-12-13
    OF - secretary → CIF 0
  • 4
    Wass, Niall Fraser
    Technology Executive & Advisor born in July 1969
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2021-01-12
    OF - director → CIF 0
  • 5
    Owen, Jonathan Wyn
    Ceo, Ribble Cycles born in November 1973
    Individual (14 offsprings)
    Officer
    2015-12-09 ~ 2018-01-25
    OF - director → CIF 0
  • 6
    Blake, Ben
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2021-11-30
    OF - director → CIF 0
  • 7
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Ovo Group Ltd
    Individual
    Officer
    2009-04-29 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2015-01-28 ~ 2021-01-18
    OF - director → CIF 0
  • 10
    Calcott, Sarah
    Chief Operating Officer born in December 1972
    Individual
    Officer
    2016-02-04 ~ 2017-03-20
    OF - director → CIF 0
  • 11
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - director → CIF 0
  • 12
    Fitzpatrick, Stephen
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2009-04-29 ~ 2021-01-18
    OF - director → CIF 0
  • 13
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2022-03-01
    OF - director → CIF 0
  • 14
    OVO HOLDINGS LTD - now
    LILIBET HOLDINGS LTD - 2019-09-19
    1 Rivergate, Temple Quay, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OVO ENERGY LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • OVO ENERGY LTD
    Info
    Registered number 06890795
    1 Rivergate, Temple Quay, Bristol BS1 6ED
    Private Limited Company incorporated on 2009-04-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • OVO ENERGY LTD
    S
    Registered number missing
    1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Limited Company
    CIF 1
  • OVO ENERGY LTD
    S
    Registered number 06890795
    1, Rivergate, Temple Quay, Bristol, England, BS1 6ED
    Private Company Limited By Shares Incorporated And Registered In England And Wales. in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Rivergate, Temple Quay, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -456,781 GBP2021-12-31
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    140-142 Kensington Church Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-01-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2015-01-20
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-01-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    AURORA HOME ENERGY POWER LTD - 2009-06-16
    1 Rivergate, Temple Quay, Bristol
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    AURORA HOME ENERGY LTD - 2009-06-16
    1 Rivergate, Temple Quay, Bristol
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    OVO FINANCE LTD - 2018-03-15
    140 - 142 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    1 Rivergate, Temple Quay, Bristol, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    -964,856 GBP2024-02-29
    Person with significant control
    2017-04-28 ~ 2020-02-14
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    ORION ENERGY TECHNOLOGY LTD - 2020-10-12
    69 Notting Hill Gate, London, England
    Corporate (6 parents)
    Person with significant control
    2019-09-20 ~ 2024-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.