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Nom

OVO Field Force LTD

Adresse
1 Rivergate
Temple Quay
Bristol
BS1 6ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08785057 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
62090 - Autres activités informatiques
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Intelligent Energy Technology Services LTD
  • IN Home Technology Limited
  • Smart Energy Technology Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ovo Finance Ltd Status: Active Notified: 31/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intelligent Energy Technology Ltd Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 08330989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ovo Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 08862063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Buttress, David Temple Quay, Bristol Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Casey, Vincent Temple Quay, Bristol, United Kingdom Status: Active Notified: 04/02/2016 Role: Secretary
    Casey, Vincent Temple Quay, Bristol Status: Active Notified: 08/06/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bhatia, Raman Temple Quay, Bristol Status: Ceased Notified: 18/01/2021 Ceased: 31/05/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Stephen Thomas Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 28/01/2015 Ceased: 18/01/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hybrid Energy Solutions LTD Status: Active Notified: 07/05/2017 Companies House Number: 09666725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors