OVO Brand Ltd
- Company number
- 06890468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2009
- Nature of business
- Activities of head offices
- Corporate group
- Energy Transition Holdings Ltd (16 companies)
Registered office
Previous names
- Imagination Industries Ltd (until 29 Jan 2025)
- OVO Group Ltd (until 20 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Fitzpatrick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2023 |
| Ovo Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 14 Jan 2025 |
| Energy Transition Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 14 Jan 2025 |
| Ovo Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 14 Jan 2025 |
| Ovo Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 | 14 Jan 2025 |
| Imagination Industries Top Co Ltd | Ownership Of Shares 75 To 100 Percent | 10 Mar 2023 | 14 Jan 2025 |
| Ovo Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2025 |
Accounts
Connections
Owned by
OVO Brand Ltd → OVO Energy Ltd → OVO Group Ltd → Energy Transition Finance Ltd → Energy Transition Group Ltd → Energy Transition Holdings Ltd
Companies at the same address
- Bonnet Ltd (12281063)
- Energy Transition Finance Ltd (10722665)
- Energy Transition Group Ltd (08862063)
- Energy Transition Holdings Ltd (14443869)
- OVO (S) Electricity Limited (04094263)
- OVO (S) Energy Services Limited (11046212)
- OVO Electricity Ltd (06858121)
- OVO Energy Ltd (06890795)
- OVO Field Force Ltd (08785057)
- OVO Gas Ltd (06752915)