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Home > England & Wales Companies > OVO FIELD FORCE LTD
Company Information for

OVO FIELD FORCE LTD

1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED,
Company Registration Number
08785057
Private Limited Company
Active

Company Overview

About Ovo Field Force Ltd
OVO FIELD FORCE LTD was founded on 2013-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Ovo Field Force Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OVO FIELD FORCE LTD
 
Legal Registered Office
1 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6ED
Other companies in BS1
 
Previous Names
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD24/01/2020
IN HOME TECHNOLOGY LIMITED23/11/2018
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED10/03/2014
Filing Information
Company Number 08785057
Company ID Number 08785057
Date formed 2013-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 08:52:07
Primary Source:Companies House
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Company Officers of OVO FIELD FORCE LTD

Current Directors
Officer Role Date Appointed
VINCENT CASEY
Company Secretary 2016-02-04
VINCENT CASEY
Director 2018-06-08
STEPHEN JAMES FITZPATRICK
Director 2013-11-21
MELISSA JOANNE GANDER
Director 2013-11-21
CHRISTOPHER PAUL HOUGHTON
Director 2015-01-28
STEPHEN THOMAS MURPHY
Director 2015-01-28
NIALL FRASER WASS
Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WYN OWEN
Director 2015-12-09 2018-01-25
SARAH CALCOTT
Director 2016-02-04 2017-03-20
OVAL NOMINEES LIMITED
Director 2013-11-21 2013-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FITZPATRICK IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
STEPHEN JAMES FITZPATRICK IMAGINE JUST 3 THINGS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
STEPHEN JAMES FITZPATRICK HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK CORGI HOMEHEAT LIMITED Director 2017-07-06 CURRENT 2012-08-30 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK CLCB HOLDINGS LIMITED Director 2017-05-05 CURRENT 2013-09-27 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK HOMEPLAN LIMITED Director 2017-05-05 CURRENT 1991-10-28 Active
STEPHEN JAMES FITZPATRICK LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK OVO HOLDINGS LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK OVO FINANCE LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
STEPHEN JAMES FITZPATRICK VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
STEPHEN JAMES FITZPATRICK JUST RACING SERVICES LIMITED Director 2015-03-11 CURRENT 2015-01-30 Liquidation
STEPHEN JAMES FITZPATRICK JUST RACING LIMITED Director 2015-03-11 CURRENT 2015-01-14 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK MANOR GRAND PRIX RACING LIMITED Director 2015-03-11 CURRENT 2008-08-01 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK THE OVO CHARITABLE FOUNDATION Director 2014-02-24 CURRENT 2014-02-24 Active
STEPHEN JAMES FITZPATRICK OVO GROUP LTD Director 2014-01-27 CURRENT 2014-01-27 Active
STEPHEN JAMES FITZPATRICK SMART METER FINANCE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-08-15
CHRISTOPHER PAUL HOUGHTON ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2017-06-14 CURRENT 1993-01-13 Active
CHRISTOPHER PAUL HOUGHTON LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
CHRISTOPHER PAUL HOUGHTON VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
CHRISTOPHER PAUL HOUGHTON OVO TELECOM LIMITED Director 2015-01-28 CURRENT 2009-09-15 Dissolved 2015-12-29
CHRISTOPHER PAUL HOUGHTON SMART METER FINANCE LTD Director 2015-01-28 CURRENT 2013-03-12 Dissolved 2017-08-15
CHRISTOPHER PAUL HOUGHTON ONI ENERGY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON OVO ELECTRICITY LTD Director 2015-01-28 CURRENT 2009-03-25 Active
CHRISTOPHER PAUL HOUGHTON OVO ENERGY LTD Director 2015-01-28 CURRENT 2009-04-29 Active
CHRISTOPHER PAUL HOUGHTON OVO GROUP LTD Director 2015-01-28 CURRENT 2014-01-27 Active
CHRISTOPHER PAUL HOUGHTON ONI GAS LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON ONI ELECTRICITY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON OVO GAS LTD Director 2015-01-28 CURRENT 2008-11-19 Active
CHRISTOPHER PAUL HOUGHTON INTELLIGENT ENERGY TECHNOLOGY LTD Director 2015-01-28 CURRENT 2012-12-14 Active
STEPHEN THOMAS MURPHY LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY SMART METER FINANCE LTD Director 2015-01-28 CURRENT 2013-03-12 Dissolved 2017-08-15
STEPHEN THOMAS MURPHY ONI ENERGY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY OVO ELECTRICITY LTD Director 2015-01-28 CURRENT 2009-03-25 Active
STEPHEN THOMAS MURPHY OVO ENERGY LTD Director 2015-01-28 CURRENT 2009-04-29 Active
STEPHEN THOMAS MURPHY OVO GROUP LTD Director 2015-01-28 CURRENT 2014-01-27 Active
STEPHEN THOMAS MURPHY ONI GAS LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY ONI ELECTRICITY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
STEPHEN THOMAS MURPHY OVO GAS LTD Director 2015-01-28 CURRENT 2008-11-19 Active
STEPHEN THOMAS MURPHY INTELLIGENT ENERGY TECHNOLOGY LTD Director 2015-01-28 CURRENT 2012-12-14 Active
NIALL FRASER WASS SMART METER FINANCE LTD Director 2015-12-09 CURRENT 2013-03-12 Dissolved 2017-08-15
NIALL FRASER WASS ONI ENERGY LIMITED Director 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off
NIALL FRASER WASS OVO ELECTRICITY LTD Director 2015-12-09 CURRENT 2009-03-25 Active
NIALL FRASER WASS OVO ENERGY LTD Director 2015-12-09 CURRENT 2009-04-29 Active
NIALL FRASER WASS OVO GROUP LTD Director 2015-12-09 CURRENT 2014-01-27 Active
NIALL FRASER WASS ONI GAS LIMITED Director 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off
NIALL FRASER WASS ONI ELECTRICITY LIMITED Director 2015-12-09 CURRENT 2010-08-10 Active - Proposal to Strike off
NIALL FRASER WASS OVO GAS LTD Director 2015-12-09 CURRENT 2008-11-19 Active
NIALL FRASER WASS INTELLIGENT ENERGY TECHNOLOGY LTD Director 2015-12-09 CURRENT 2012-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16REGISTRATION OF A CHARGE / CHARGE CODE 087850570008
2024-11-08CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CASTELL
2021-12-22APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE
2021-12-22APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-27AP01DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
2021-01-26AP01DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA JOANNE GANDER
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK
2021-01-19AP01DIRECTOR APPOINTED MR BEN BLAKE
2021-01-18AP01DIRECTOR APPOINTED MR RAMAN BHATIA
2021-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER WASS
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-19PSC07CESSATION OF INTELLIGENT ENERGY TECHNOLOGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC02Notification of Ovo Finance Ltd as a person with significant control on 2019-10-31
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570007
2020-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570006
2020-01-24RES15CHANGE OF COMPANY NAME 24/01/20
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570005
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03PSC02Notification of Intelligent Energy Technology Ltd as a person with significant control on 2019-04-01
2019-04-03PSC07CESSATION OF OVO GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570004
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HOUGHTON
2018-11-23RES15CHANGE OF COMPANY NAME 23/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570004
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12AP01DIRECTOR APPOINTED MR VINCENT CASEY
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYN OWEN
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AD03Registers moved to registered inspection location of 140-142 Kensington Church Street London W8 4BN
2017-10-06AD02Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 140-142 Kensington Church Street London W8 4BN
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26AP01DIRECTOR APPOINTED SARAH CALCOTT
2016-02-26AP03Appointment of Mr Vincent Casey as company secretary on 2016-02-04
2016-02-26AP01DIRECTOR APPOINTED MR JONATHAN WYN OWEN
2016-02-26AP01DIRECTOR APPOINTED MR NIALL FRASER WASS
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570003
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570003
2015-02-18AP01DIRECTOR APPOINTED STEPHEN MURPHY
2015-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570002
2015-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087850570001
2014-12-29AD03REGISTER(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
2014-12-29AD02SAIL ADDRESS CREATED
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0121/11/14 FULL LIST
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570002
2014-04-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087850570001
2014-03-10RES15CHANGE OF NAME 28/02/2014
2014-03-10CERTNMCOMPANY NAME CHANGED SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/14
2014-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-25MEM/ARTSARTICLES OF ASSOCIATION
2014-02-25RES01ALTER ARTICLES 12/02/2014
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087850570001
2013-11-22AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to OVO FIELD FORCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVO FIELD FORCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-27 Satisfied LOMBARD NORTH CENTRAL PLC
2014-04-23 Satisfied LOMBARD NORTH CENTRAL PLC
2014-02-19 Satisfied GIM CREDIT (LUXEMBOURG) S.A.R.L
Intangible Assets
Patents
We have not found any records of OVO FIELD FORCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVO FIELD FORCE LTD
Trademarks
We have not found any records of OVO FIELD FORCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVO FIELD FORCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as OVO FIELD FORCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVO FIELD FORCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVO FIELD FORCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVO FIELD FORCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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