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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Houghton, Christopher Paul
    Born in December 1978
    Individual (49 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Houghton, Christopher Paul
    Born in December 1978
    Individual (49 offsprings)
    2015-01-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Wass, Niall Fraser
    Technology Executive & Advisor born in July 1969
    Individual (25 offsprings)
    Officer
    2015-12-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Owen, Jonathan Wyn
    Ceo, Ribble Cycles born in November 1973
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (247 offsprings)
    Officer
    2015-01-28 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Calcott, Sarah
    Chief Operating Officer born in December 1972
    Individual (10 offsprings)
    Officer
    2016-02-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Blake, Ben
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Gadhia, Jayne-anne, Dame
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Davies, James Russell
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2024-12-13 ~ 2026-01-16
    OF - Director → CIF 0
    Davies, James Russell
    Individual (20 offsprings)
    Officer
    2024-12-13 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 10
    Black, Kristopher John
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2009-12-14
    OF - Director → CIF 0
    Black, Kristopher John
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 11
    Buttress, David
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2024-05-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Casey, Vincent Francis
    Director born in February 1983
    Individual (62 offsprings)
    Officer
    2018-06-08 ~ 2024-12-13
    OF - Director → CIF 0
    Casey, Vincent
    Individual (62 offsprings)
    Officer
    2016-02-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 13
    Bhatia, Raman
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Castell, William Thomas
    Director born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Ovo Group Ltd
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Stephen
    Director born in September 1977
    Individual (61 offsprings)
    Officer
    2009-04-29 ~ 2021-01-18
    OF - Director → CIF 0
  • 17
    ENERGY TRANSITION GROUP LTD - now
    OVO GROUP LTD
    - 2026-02-27 08862063 06890468... (more)
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    ENERGY TRANSITION FINANCE LTD - now
    OVO HOLDINGS LTD - 2026-02-23 10722665
    LILIBET HOLDINGS LTD - 2019-09-19
    1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-10-31 ~ 2019-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    OVO GROUP LTD - now 10722770 06890468... (more)
    OVO FINANCE LTD
    - 2026-02-27 10722770 11113317
    LILIBET FINANCE LTD - 2019-09-19
    1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OVO ENERGY LTD

Period: 2009-04-29 ~ now
Company number: 06890795 11046212
Registered name
OVO ENERGY LTD - now 11046212
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
    Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 10
  • 1
    BONNET LTD
    12281063
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (9 parents)
    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
    KALUZA LTD
    - now 12218299 12218271
    ORION ENERGY TECHNOLOGY LTD
    - 2020-10-12 12218299
    69 Notting Hill Gate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-09-20 ~ 2024-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LUMO ONLINE LTD
    10732817
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    OVO (S) ENERGY SERVICES LIMITED
    - now 11046212 06890795
    SSE ENERGY SERVICES GROUP LIMITED
    - 2020-01-16 11046212
    SHIFTRCO123 LTD - 2018-02-16
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (17 parents, 6 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
  • 5
    OVO BRAND LTD
    - now 06890468
    IMAGINATION INDUSTRIES LTD
    - 2025-01-29 06890468 08330792... (more)
    OVO GROUP LTD - 2015-01-20
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2025-01-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    OVO ELECTRICITY LTD
    - now 06858121 04094263
    AURORA HOME ENERGY POWER LTD - 2009-06-16
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    OVO GAS LTD
    - now 06752915 02716495
    AURORA HOME ENERGY LTD - 2009-06-16
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (17 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
  • 8
    OVO INSURANCE SERVICES LTD
    - now 11113317
    OVO FINANCE LTD
    - 2018-03-15 11113317 10722770
    140 - 142 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SPARK GAS SHIPPING LTD
    - now 05857480
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    1 Rivergate, Temple Quay, Bristol, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.