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OVO BRAND LTD

Active
06890468·incorporated 2009-04-28

OVO BRAND LTD is an active UK private limited company, incorporated on 28 April 2009 at Companies House (number 06890468; OpenRegistry canonical ID GB-06890468-ovo-brand-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 25 active companies registered in Redcliffe (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-28
Registered Address
FLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

OVO BRAND LTD has 1 person with significant control on file:

  • Ovo Energy Ltd (United Kingdom reg. 06890795). Notified 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Stephen James Fitzpatrick born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Imagination Industries Top Co Ltd (United Kingdom reg. 16145337). Notified 2023-03-10. Ceased 2025-01-14.
    • Owns 75% or more of shares
  • Energy Transition Holdings Ltd (United Kingdom reg. 14443869). Notified 2025-01-14. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ovo Group Ltd (United Kingdom reg. 08862063). Notified 2025-01-14. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ovo Holdings Ltd (United Kingdom reg. 10722665). Notified 2025-01-14. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ovo Finance Ltd (United Kingdom reg. 10722770). Notified 2025-01-14. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OVO BRAND LTD has previously traded as:

  • IMAGINATION INDUSTRIES LTD (until 2025-01-29)
  • OVO GROUP LTD (until 2015-01-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Redcliffe: