logo
explain how to read the page

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 18
  • 1
    Sasaki, Daniel William
    Born in July 1963
    Individual (68 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Vincent Francis
    Born in March 1983
    Individual (62 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Keeling, Anthony Edward
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Stephen James
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2017-04-12 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Blake, Ben
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Letts, Adrian James
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (92 offsprings)
    Officer
    2020-04-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (247 offsprings)
    Officer
    2021-07-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Buttress, David
    Born in March 1976
    Individual (36 offsprings)
    Officer
    2024-05-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Gadhia, Jayne-anne, Dame
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Houghton, Christopher Paul
    Born in December 1978
    Individual (49 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    2020-03-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Muromoto, Go
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2026-02-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 14
    Dasgupta, Kunal
    Born in July 1976
    Individual (38 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 15
    Bhatia, Raman
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Cox, Jonson
    Born in October 1956
    Individual (48 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 17
    Davies, James Russell
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2024-12-13 ~ 2026-01-16
    OF - Director → CIF 0
  • 18
    ENERGY TRANSITION FINANCE LTD - now 10722665
    OVO HOLDINGS LTD
    - 2026-02-23 10722665
    LILIBET HOLDINGS LTD - 2019-09-19 10722665
    1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-04-12 ~ now
    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
parent relation
Company in focus

OVO GROUP LTD

Period: 2026-02-27 ~ now
Company number: 10722770
Registered names
OVO GROUP LTD - now 06890468... (more)
LILIBET FINANCE LTD - 2019-09-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • OVO GROUP LTD
    Info
    OVO FINANCE LTD - 2026-02-27
    LILIBET FINANCE LTD - 2026-02-27
    Registered number 10722770
    Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • OVO FINANCE LTD
    S
    Registered number missing
    1 Rivergate, Temple Quay, Bristol, England, BS1 6ED
    Private Limited Company
    CIF 1 CIF 2
  • OVO FINANCE LTD
    S
    Registered number missing
    1, Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CLCB HOLDINGS LIMITED
    SC460240
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CORGI HOMEHEAT LIMITED
    SC431485
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-09-25 ~ dissolved
    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
  • 3
    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
    2024-02-21 ~ 2025-01-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2019-09-20 ~ 2019-09-20
    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
  • 4
    OVO BRAND LTD - now
    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 ~ 2025-01-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    OVO ENERGY LTD
    06890795 11046212
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2019-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    OVO FIELD FORCE LTD
    - now 08785057
    INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD
    - 2020-01-24 08785057 08330989
    IN HOME TECHNOLOGY LIMITED - 2018-11-23
    SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    OVO HOME SERVICES LTD
    - now SC358475 SC292102
    OVO HOME SERVICES LIMITED
    - 2025-09-01 SC358475 SC292102
    CORGI HOMEPLAN LTD
    - 2025-08-21 SC358475
    GREEN INSTALLER LIMITED - 2012-09-14
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.