Company · Redcliffe
OVO Electricity LTD
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Buttress 2024-2025 View profile
- Raman Bhatia 2021-2024 View profile
- Ben Blake 2021-2021 View profile
- William Thomas Castell 2021-2022 View profile
- Adrian James Letts 2019-2022 View profile
- Vincent Francis Casey 2018-2024 View profile
- Sarah Calcott 2016-2017 View profile
- Niall Fraser Wass 2015-2021 View profile
- Jonathan Wyn Owen 2015-2018 View profile
- Stephen Thomas Murphy 2015-2021 View profile
- Stephen James Fitzpatrick 2009-2024 View profile
- James Russell Davies 2024-2026 View profile
- Vincent Casey 2016-2024 View profile
- Kristopher John Black 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 25/03/2009
- Registered office
- Redcliffe
- Previous names
- Aurora Home Energy Power LTD (until 16/06/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OVO Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- OVO Electricity LTD
is controlled by OVO Energy LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OVO Energy LTD
is controlled by OVO Group LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by OVO Group LTD.
24 other companies in this group
- 12218271
- Intelligent Energy Technology LTD
- The Renewable Exchange Limited
- Smart Meter Finance LTD
- Energy Transition Finance LTD
- OVO GAS LTD
- OVO Field Force LTD
- OVO Solar and Heating LTD
- OVO Energy LTD
- OVO Brand LTD
- OVO (S) Home Services Limited
- OVO (S) Energy Services Limited
- OVO (S) Energy Solutions Limited
- NI604034
- Spark Energy Limited
- 11113317
- OVO (S) Metering Limited
- OVO (S) Electricity Limited
- Vcharge UK LTD
- Lumo Online LTD
- 11303990
- Kantan LTD.
- Spark GAS Shipping LTD
- OVO Group LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dame Jayne-Anne Gadhia Director · appointed 2025
- Christopher Paul Houghton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dame Jayne-Anne Gadhia Director · appointed 2025
- Christopher Paul Houghton Director · appointed 2025
Left in the last 12 months
- David Buttress Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06858121
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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