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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
    Casey, Vincent Francis
    Born in March 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Stephen James
    Born in October 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 3
    OVO ENERGY (GROUP) LTD - 2015-08-15
    icon of address1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Castell, William Thomas
    Director born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    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
parent relation
Company in focus

OVO HOLDINGS LTD

Previous name
LILIBET HOLDINGS LTD - 2019-09-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • OVO HOLDINGS LTD
    Info
    LILIBET HOLDINGS LTD - 2019-09-19
    Registered number 10722665
    icon of address1 Rivergate Temple Quay, Bristol BS1 6ED
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • OVO HOLDINGS LTD
    S
    Registered number 10722665
    icon of address1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
    Private Limited Company in England, United Kingdom
    CIF 1
  • OVO HOLDINGS LTD
    S
    Registered number 10722665
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Rivergate Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 2017-04-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    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 ~ 2025-01-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address1 Rivergate, Temple Quay, Bristol
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2019-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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.