OB

OVO BRAND LTD

Active

Company number 06890468

Redcliffe, United Kingdom · Incorporated 28 April 2009

Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2015

Company history

Previous company names

OVO GROUP LTD · 28 April 2009 – 20 January 2015

IMAGINATION INDUSTRIES LTD · 20 January 2015 – 29 January 2025

Company overview

OVO BRAND LTD is an active private limited company incorporated on 28 April 2009 and registered in England and Wales. The company is currently controlled by Ovo Energy Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Its sole director, Christopher Paul Houghton (British), was appointed on 21 November 2025.

The company’s registered office is located at Floor 5, The Crescent, Temple Back, Redcliffe, Bristol, BS1 6EZ. It is classified under SIC 70100 (activities of head offices). The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 6 November 2025.

There is no charges register, no insolvency history, and the company has never been liquidated. A registered office address change was filed on 16 February 2026, followed by an updated confirmation statement on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ovo Energy Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2025

Funding

5 funding rounds
5 June 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
23 February 2015
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Change Sail Address Company With Old Address New Address
Address
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Certificate Change Of Name Company
Change Of Name
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Resolution
Resolution
15 January 2025 View
Statement Of Companys Objects
Change Of Constitution
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Legacy
Capital
23 December 2024 View
Legacy
Insolvency
23 December 2024 View
Resolution
Resolution
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change Sail Address Company With Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2023 View
Memorandum Articles
Incorporation
8 March 2023 View
Capital Name Of Class Of Shares
Capital
8 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Move Registers To Registered Office Company With New Address
Address
7 November 2022 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Group
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Change Sail Address Company With Old Address New Address
Address
6 October 2017 View
Move Registers To Sail Company With New Address
Address
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Capital Cancellation Shares
Capital
8 June 2016 View
Capital Return Purchase Own Shares
Capital
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Memorandum Articles
Incorporation
4 December 2015 View
Resolution
Resolution
4 December 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Capital Cancellation Shares
Capital
8 September 2015 View
Capital Return Purchase Own Shares
Capital
8 September 2015 View
Capital Cancellation Shares
Capital
7 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Capital Cancellation Shares
Capital
7 September 2015 View
Capital Return Purchase Own Shares
Capital
7 September 2015 View
Capital Return Purchase Own Shares
Capital
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Change Of Name Notice
Change Of Name
20 January 2015 View
Move Registers To Sail Company With New Address
Address
29 December 2014 View
Change Sail Address Company With New Address
Address
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Capital Cancellation Shares
Capital
5 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Capital Return Purchase Own Shares
Capital
5 August 2014 View
Accounts With Accounts Type Group
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Resolution
Resolution
25 February 2014 View
Resolution
Resolution
21 February 2014 View
Change Of Name Notice
Change Of Name
21 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Accounts Amended With Accounts Type Group
Accounts
23 September 2013 View
Resolution
Resolution
9 August 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2013 View
Legacy
Mortgage
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Group
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Capital Alter Shares Subdivision
Capital
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Capital Cancellation Shares
Capital
10 March 2011 View
Capital Return Purchase Own Shares
Capital
16 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2011 View
Resolution
Resolution
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2010 View
Capital Return Purchase Own Shares
Capital
23 July 2010 View
Capital Cancellation Shares
Capital
6 July 2010 View
Capital Cancellation Shares
Capital
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Miscellaneous
Miscellaneous
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Resolution
Resolution
8 April 2010 View
Termination Secretary Company With Name
Officers
3 January 2010 View
Termination Director Company With Name
Officers
3 January 2010 View
Resolution
Resolution
3 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Address
27 July 2009 View
Legacy
Officers
27 July 2009 View
Incorporation Company
Incorporation
28 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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