All Information about:

Name	OVO Group LTD
Address	1 Rivergate Temple Quay Bristol BS1 6ED
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 April 2017
Company No.	08862063 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	OVO Energy Group LTD OVO Group LTD \| OVO Group LTD OVO Group LTD OVO Group LTD OVO Energy (Group) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Casey, Vincent Temple Quay, Bristol, United Kingdom Status: Active Notified: 04/02/2016 Role: Secretary

Casey, Vincent Francis Temple Quay, Bristol Status: Active Notified: 08/06/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dasgupta, Kunal Temple Quay, Bristol Status: Active Notified: 15/12/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Stephen James Temple Quay, Bristol, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muromoto, Go Temple Quay, Bristol Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Sasaki, Daniel William Temple Quay, Bristol Status: Active Notified: 17/04/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Stephen Thomas Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 28/01/2015 Ceased: 01/03/2024 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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OVO Group LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (5)