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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.

Parent entities and officers
Active 3
  • 1
    Buttress, David
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Russell
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
    Davies, James Russell
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    LILIBET FINANCE LTD - 2019-09-19
    icon of address1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    Casey, Vincent Francis
    Director born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2024-12-13
    OF - Director → CIF 0
    Casey, Vincent
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Stephen
    Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Owen, Jonathan Wyn
    Ceo, Ribble Cycles born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Houghton, Christopher Paul
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Calcott, Sarah
    Chief Operating Officer born in December 1972
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Black, Kristopher John
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2009-12-14
    OF - Director → CIF 0
    Black, Kristopher John
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 7
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Wass, Niall Fraser
    Technology Executive & Advisor born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Ovo Group Ltd
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Blake, Ben
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    OVO ENERGY (GROUP) LTD - 2015-08-15
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (10 parents, 4 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
  • 15
    OVO HOLDINGS LTD - now
    LILIBET HOLDINGS LTD - 2019-09-19
    icon of address1 Rivergate, Temple Quay, Bristol, England
    Active 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of address1 Rivergate, Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (16 years 7 months). 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
    icon of address1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Limited Company
    CIF 1
  • OVO ENERGY LTD
    S
    Registered number 06890795
    icon of address1, 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 11
  • 1
    icon of address1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -456,781 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address140-142 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 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
    SHIFTRCO123 LTD - 2018-02-16
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    icon of address1 Rivergate Temple Quay, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2015-01-20
    icon of address1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    AURORA HOME ENERGY LTD - 2009-06-16
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    OVO FINANCE LTD - 2018-03-15
    icon of address140 - 142 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressEttrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    MBM SHELFCO (17) LIMITED - 2006-08-08
    icon of addressGrampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    icon of address4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    icon of address1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressGlobal House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -964,856 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-28 ~ 2020-02-14
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ORION ENERGY TECHNOLOGY LTD - 2020-10-12
    icon of address69 Notting Hill Gate, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2024-02-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.