Ovo Brand Ltd
Private Limited Company · Redcliffe
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedOvo Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-14 · No cessation recorded
Source record 116381195Show 6 ceased records
Energy Transition Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-14 · Ceased 2025-01-14
Source record 116381177Ovo Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-14 · Ceased 2025-01-14
Source record 116381182Ovo Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-14 · Ceased 2025-01-14
Source record 116381184Ovo Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-14 · Ceased 2025-01-14
Source record 116381192Imagination Industries Top Co LtdCorporate
Shares: over 75%, up to 100%
Notified 2023-03-10 · Ceased 2025-01-14
Source record 115952366SF
Mr Stephen James FitzpatrickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-10
Source record 115758575People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JD
James DaviesResigned director
Resigned 2025-01-17 · Cfo
TB
Talfryn ButtressResigned director
Resigned 2025-01-17 · Chief Executive
VC
Vincent CaseyResigned director
Resigned 2017-12-13 · 7 yrs · Director
SF
Sophie FitzpatrickResigned director
Resigned 2013-03-12 · 5 yrs · Company Director
KB
Resigned 2009-07-21 · Director
SF
Stephen FitzpatrickResigned director
Resigned 2009-04-28 · 15 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active