OpenCompanies

OVO Home Services Ltd

Company number
SC358475
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2009
Nature of business
Other service activities n.e.c.
Corporate group
Hometree Marketplace Limited (14 companies)

Registered office

Cadworks
41 West Campbell Street
Glasgow
G2 6SE

Previous names

  • OVO Home Services Ltd (until 14 Sep 2026)
  • Corgi Homeplan Ltd (until 21 Aug 2025)
  • Green Installer Limited (until 14 Sep 2012)
  • OVO Home Services Limited (until 1 Sep 2025)

Officers

NameRoleAppointedResigned
THURGOOD, James Robert Director 1 Sep 2026
HOWIE, Jason John Alexander Director 16 Apr 2019
MOAKES, Mathew Phillip Director 25 Apr 2023 1 Sep 2026
GORDON, Joe Director 8 Sep 2022 31 Dec 2024
BHATIA, Raman Director 19 Jul 2021 8 Sep 2022
WALTER, David William Director 9 Dec 2020 30 Nov 2021
LETTS, Adrian James Director 6 Apr 2020 3 Sep 2021
REBEL, Thomas Franz Director 25 Jun 2018 12 Jan 2021
CASEY, Vincent Francis Director 21 Feb 2018 28 Aug 2020
CARNAFFAN, Neil William Director 8 Oct 2014 11 Jul 2019
HATFIELD, Thomas Michael Director 21 Feb 2018 9 Jul 2019
SOUTHCOTT, Peter Martin Director 25 Jan 2017 20 Feb 2019
REBEL, Thomas Franz Director 13 Mar 2018 13 Mar 2018
STEVENSON, Alan Campbell Director 21 Feb 2018 5 Mar 2018
LESLIE, Mark Alan Director 21 Apr 2009 26 Feb 2018
MCPHERSON, Wilma Geddes Director 3 Nov 2011 5 May 2017
TREANOR, Kevin Edward Director 21 Apr 2009 30 Mar 2017
TREANOR, Julie Marie Director 3 Nov 2011 13 Mar 2015

Control

NameNature of controlNotifiedCeased
Hometree Marketplace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Ovo Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2019 1 Sep 2026
U.S. Bank Trustees Ltd Ownership Of Shares 75 To 100 Percent 10 May 2017 30 Sep 2019
Clcb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 25 Sep 2019

Accounts

Connections

Owned by

OVO Home Services Ltd → Hometree Marketplace Limited

Directors’ other companies

Companies at the same address

Data