OVO Energy LTD

Company 06890795 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 6Tech and media 3Utilities 3Professional services 2Arts and leisure 1Business services 1Finance 1Manufacturing 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

OVO GAS LTD 2 shared directors
OVO Electricity LTD 2 shared directors
OVO Group LTD 2 shared directors
Shakespeare Globe Trust(the) 1 shared director
OVO Solar and Heating LTD 1 shared director
OVO (S) Electricity Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06890795
Status	Active
Type	Private Limited Company
Incorporated	29/04/2009
Address	FLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (3)

Ovo Finance Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ovo Group Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ovo Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Gadhia, Jayne-Anne, Dame Director · appointed 2025
Christopher Paul Houghton Director · appointed 2025

Show 15 former officers

James Russell Davies Director · appointed 2024 · resigned 2026
David Buttress Director · appointed 2024 · resigned 2025
Raman Bhatia Director · appointed 2021 · resigned 2024
Ben Blake Director · appointed 2021 · resigned 2021
William Thomas Castell Director · appointed 2021 · resigned 2022
Adrian James Letts Director · appointed 2019 · resigned 2022
Vincent Francis Casey Director · appointed 2018 · resigned 2024
Sarah Calcott Director · appointed 2016 · resigned 2017
Vincent Casey Secretary · appointed 2016 · resigned 2024
Niall Fraser Wass Director · appointed 2015 · resigned 2021
Jonathan Wyn Owen Director · appointed 2015 · resigned 2018
Stephen Thomas Murphy Director · appointed 2015 · resigned 2021
Kristopher John Black Secretary · appointed 2009 · resigned 2009
Stephen James Fitzpatrick Director · appointed 2009 · resigned 2021
OVO Group LTD Corporate-director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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