06890795 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 April 2009
Accounts due30 September 2026
Confirmation due11 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 16 February 2026AD01 · Address
Officers — James Russell DaviesTM01 · Officers
Officers — James Russell DaviesTM02 · Officers
Officers — David ButtressTM01 · Officers
Officers — Dame Jayne-Anne GadhiaAP01 · Officers
Officers — Mr Christopher Paul HoughtonAP01 · Officers
AddressAD02 · Address
Confirmation Statement made up to 28 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 28 October 2020PSC05 · Persons With Significant Control
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Change Of ConstitutionCC04 · Change Of Constitution
Officers — Mr James Russell DaviesAP03 · Officers
Officers — Vincent Francis CaseyTM01 · Officers
Officers — Vincent CaseyTM02 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ovo Holdings LimitedNotified 31 October 2019 · ceased 31 October 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ovo Finance LtdNotified 31 October 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ovo Group LtdNotified 6 April 2016 · ceased 31 October 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Jayne-Anne, Dame GADHIADirector · appointed 21 November 2025
Christopher Paul HOUGHTONDirector · appointed 21 November 2025