Active
Company Information for OVO GAS LTD
1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OVO GAS LTD | ||
Legal Registered Office | ||
1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 06752915 | |
---|---|---|
Company ID Number | 06752915 | |
Date formed | 2008-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 08:52:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT CASEY |
||
VINCENT FRANCIS CASEY |
||
STEPHEN FITZPATRICK |
||
CHRISTOPHER PAUL HOUGHTON |
||
STEPHEN THOMAS MURPHY |
||
NIALL FRASER WASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WYN OWEN |
Director | ||
SARAH CALCOTT |
Director | ||
KRISTOPHER JOHN BLACK |
Company Secretary | ||
KRISTOPHER JOHN BLACK |
Director | ||
SOPHIA FITZPATRICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVO ELECTRICITY LTD | Director | 2018-06-08 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2018-06-08 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2018-06-08 | CURRENT | 2014-01-27 | Active | |
LUMO ONLINE LTD | Director | 2018-06-08 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2018-06-08 | CURRENT | 2012-12-14 | Active | |
CORGI HOMEPLAN LTD | Director | 2018-02-21 | CURRENT | 2009-04-21 | Active | |
OVO INSURANCE SERVICES LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
OVO BRAND LTD | Director | 2017-12-13 | CURRENT | 2009-04-28 | Active | |
IMAGINATION INDUSTRIES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
HYBRID ENERGY SOLUTIONS LTD | Director | 2017-08-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORGI HOMEHEAT LIMITED | Director | 2017-07-06 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INDRA RENEWABLE TECHNOLOGIES LIMITED | Director | 2017-06-20 | CURRENT | 2013-10-21 | Active | |
JETTY TECHNOLOGIES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
OVO TELECOM LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2015-12-29 | |
OVO ENERGY LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
OVO BRAND LTD | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
OVO ELECTRICITY LTD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2017-06-14 | CURRENT | 1993-01-13 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
VCHARGE TRADING LTD | Director | 2017-01-28 | CURRENT | 2015-09-16 | Dissolved 2017-08-08 | |
VCHARGE UK LTD | Director | 2017-01-28 | CURRENT | 2014-11-06 | Active | |
OVO TELECOM LIMITED | Director | 2015-01-28 | CURRENT | 2009-09-15 | Dissolved 2015-12-29 | |
SMART METER FINANCE LTD | Director | 2015-01-28 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-01-28 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-01-28 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-01-28 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-01-28 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2015-01-28 | CURRENT | 2012-12-14 | Active | |
LUMO ONLINE LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
SMART METER FINANCE LTD | Director | 2015-01-28 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-01-28 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-01-28 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-01-28 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-01-28 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-01-28 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2015-01-28 | CURRENT | 2012-12-14 | Active | |
SMART METER FINANCE LTD | Director | 2015-12-09 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
OVO FIELD FORCE LTD | Director | 2015-12-09 | CURRENT | 2013-11-21 | Active | |
OVO ELECTRICITY LTD | Director | 2015-12-09 | CURRENT | 2009-03-25 | Active | |
OVO ENERGY LTD | Director | 2015-12-09 | CURRENT | 2009-04-29 | Active | |
OVO GROUP LTD | Director | 2015-12-09 | CURRENT | 2014-01-27 | Active | |
ONI GAS LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
ONI ELECTRICITY LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
INTELLIGENT ENERGY TECHNOLOGY LTD | Director | 2015-12-09 | CURRENT | 2012-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 067529150008 | ||
Statement of company's objects | ||
Appointment of Mr James Russell Davies as company secretary on 2024-12-13 | ||
DIRECTOR APPOINTED MR JAMES RUSSELL DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS CASEY | ||
Termination of appointment of Vincent Casey on 2024-12-13 | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP207,313,473 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
31/07/24 STATEMENT OF CAPITAL GBP 226136392 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL | |
APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067529150004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY | |
AP01 | DIRECTOR APPOINTED MR BEN BLAKE | |
AP01 | DIRECTOR APPOINTED MR RAMAN BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER WASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067529150007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067529150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067529150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067529150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067529150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES LETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 140-142 Kensington Church Street London W8 4BN | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 140-142 Kensington Church Street London W8 4BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SARAH CALCOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WYN OWEN | |
AP03 | Appointment of Mr Vincent Casey as company secretary on 2016-02-04 | |
AP01 | DIRECTOR APPOINTED MR NIALL FRASER WASS | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED STEPHEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM The Core 40 St. Thomas Street Bristol BS1 6JX | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067529150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067529150003 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONFLICT OF INTEREST 11/02/2014 | |
RES01 | ALTER ARTICLES 11/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067529150002 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM WELLINGTON HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 19/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 9 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6PY | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER JOHN BLACK / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 18/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER BLACK | |
RES13 | TERMINATE DIRECTOR & SECRETARY 14/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTOPHER BLACK | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/08/2009 | |
RES13 | COMPANY INFO 21/07/2009 | |
RES13 | COMPANY INFO 21/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SOPHIA FITZPATRICK | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 1782 ARLINGTON GREEN BIBURY GLOUCESTERSHIRE GL7 5NE | |
288a | DIRECTOR AND SECRETARY APPOINTED KRISTOPHER JOHN BLACK | |
CERTNM | COMPANY NAME CHANGED AURORA HOME ENERGY LTD CERTIFICATE ISSUED ON 16/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM FESTIVAL HOUSE JESSOPS AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHELL ENERGY EUROPE LIMITED | ||
Satisfied | GIM CREDIT (LUXEMBOURG) S.A.R.L | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as OVO GAS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |