OVO Field Force Ltd
- Company number
- 08785057
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Nov 2013
- Nature of business
- Other telecommunications activities
Other information technology service activities
Other service activities n.e.c.
Registered office
Previous names
- In Home Technology Limited (until 23 Nov 2018)
- Intelligent Energy Technology Services Ltd (until 24 Jan 2020)
- Smart Energy Technology Asset Management Limited (until 10 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGHTON, Christopher Paul | Director | 21 Nov 2025 | |
| CASEY, Vincent | Director | 8 Jun 2018 | 18 Feb 2026 |
| CASEY, Vincent | Secretary | 4 Feb 2016 | 18 Feb 2026 |
| BUTTRESS, David | Director | 31 May 2024 | 1 Dec 2025 |
| BHATIA, Raman | Director | 18 Jan 2021 | 31 May 2024 |
| LETTS, Adrian James | Director | 18 Jan 2021 | 1 Mar 2022 |
| CASTELL, William Thomas | Director | 18 Jan 2021 | 10 Jan 2022 |
| BLAKE, Ben | Director | 18 Jan 2021 | 30 Nov 2021 |
| MURPHY, Stephen Thomas | Director | 28 Jan 2015 | 18 Jan 2021 |
| GANDER, Melissa Joanne | Director | 21 Nov 2013 | 18 Jan 2021 |
| FITZPATRICK, Stephen James | Director | 21 Nov 2013 | 18 Jan 2021 |
| WASS, Niall Fraser | Director | 9 Dec 2015 | 12 Jan 2021 |
| HOUGHTON, Christopher Paul | Director | 28 Jan 2015 | 30 Nov 2018 |
| OWEN, Jonathan Wyn | Director | 9 Dec 2015 | 25 Jan 2018 |
| CALCOTT, Sarah | Director | 4 Feb 2016 | 20 Mar 2017 |
| OVAL NOMINEES LIMITED | Corporate-Director | 21 Nov 2013 | 21 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovo Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | |
| Intelligent Energy Technology Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2019 | 1 Apr 2019 |
| Ovo Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2019 |
Accounts
Connections
Directors’ other companies
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 Brand Ltd (06890468)
- OVO Electricity Ltd (06858121)
- OVO Energy Ltd (06890795)
- OVO Gas Ltd (06752915)