Bonnet Ltd
- Company number
- 12281063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Other software publishing
- Corporate group
- Energy Transition Holdings Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Simon William | Director | 20 Oct 2026 | |
| BROOKS, Richard John | Director | 20 Oct 2026 | |
| AINSWORTH, Anthony Steven | Director | 20 Oct 2026 | |
| GANDLEY, Deborah | Secretary | 8 Oct 2026 | |
| NORBURY, Christopher Stephen | Director | 8 Oct 2026 | 20 Oct 2026 |
| HOUGHTON, Christopher Paul | Director | 21 Nov 2025 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovo Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2023 | |
| Mr Patrick Reich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2019 | 17 Oct 2023 |
| Mr Eliot Makabu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 20 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £521,698 | £589,802 | 5 |
| 31 Oct 2020 | -£10,210 | £35,276 | - |
Connections
Owned by
Bonnet Ltd → OVO Energy Ltd → OVO Group Ltd → Energy Transition Finance Ltd → Energy Transition Group Ltd → Energy Transition Holdings Ltd
Directors’ other companies
- AINSWORTH, Anthony Steven - Director at OVO Solar And Heating Ltd
- AINSWORTH, Anthony Steven - Director at OVO Brand Ltd
- AINSWORTH, Anthony Steven - Director at OVO Electricity Ltd
- AINSWORTH, Anthony Steven - Director at OVO (S) Energy Services Limited
- AINSWORTH, Anthony Steven - Director at OVO (S) Electricity Limited
- AINSWORTH, Anthony Steven - Director at OVO (S) Energy Solutions Limited
- AINSWORTH, Anthony Steven - Director at OVO Energy Ltd
- AINSWORTH, Anthony Steven - Director at OVO Gas Ltd
- BROOKS, Richard John - Director at OVO (S) Electricity Limited
- BROOKS, Richard John - Director at OVO Solar And Heating Ltd
Companies at the same address
- 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 Field Force Ltd (08785057)
- OVO Gas Ltd (06752915)