Ovo Field Force Ltd. net worth, address, company information. Free

Company search

Ovo Field Force Ltd (registration number 08785057) is a private limited company legally formed on 2013-11-21. This enterprise is situated at 1 Rivergate, Temple Quay, Bristol BS1 6ED. Having undergone a change in 2020-01-24, the previous name the business used was Intelligent Energy Technology Services Ltd. Ovo Field Force Ltd is operating under Standard Industrial Classification: 61900 which stands for "other telecommunications activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Ovo Field Force Ltd
Number	08785057
Date of Incorporation:	Thursday 21st November 2013
End of financial year:	31 December
Address:	1 Rivergate, Temple Quay, Bristol, BS1 6ED
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Raman B. (appointed on 18 January 2021), Vincent C. (appointment date: 08 June 2018). 1 secretary is also present: Vincent C. (appointed on 04 February 2016). The official register lists 3 persons of significant control, namely: Ovo Finance Ltd is located at Temple Quay, BS1 6ED Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Intelligent Energy Technology Ltd is located at Rivergate, Temple Quay, BS1 6ED Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ovo Group Ltd is located at Rivergate, Temple Quay, BS1 6ED Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ovo Finance Ltd

31 October 2019

Address	1 Rivergate Temple Quay, Bristol, BS1 6ED, England
Legal authority	English And Welsh
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intelligent Energy Technology Ltd

1 April 2019 - 1 April 2019

Address	1 Rivergate, Temple Quay, Bristol, BS1 6ED, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08330989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ovo Group Ltd

6 April 2016 - 1 April 2019

Address	1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08862063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (103 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (34 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (123 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 9th, March 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 10, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (90 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, March 2021 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, March 2021 \| accounts	Free Download (34 pages)
(AP01) On January 18, 2021 new director was appointed. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 18, 2021 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 18, 2021 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 18, 2021 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 18, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 18, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 18, 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 087850570007, created on October 1, 2020 filed on: 5th, October 2020 \| mortgage	Free Download (222 pages)
(MR01) Registration of charge 087850570006, created on August 6, 2020 filed on: 11th, August 2020 \| mortgage	Free Download (206 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 24, 2020 filed on: 24th, January 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 087850570005, created on January 14, 2020 filed on: 22nd, January 2020 \| mortgage	Free Download (81 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2018 filed on: 23rd, November 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 087850570004, created on October 3, 2018 filed on: 11th, October 2018 \| mortgage	Free Download (70 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (30 pages)
(AP01) On June 8, 2018 new director was appointed. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2017 \| resolution	Free Download (9 pages)
(AD03) Registered inspection location new location: 140-142 Kensington Church Street London W8 4BN. filed on: 6th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
(AD02) New sail address 140-142 Kensington Church Street London W8 4BN. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 6th, October 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 20, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (28 pages)
(AP01) On December 9, 2015 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) On February 4, 2016 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) On December 9, 2015 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 4, 2016) of a secretary filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 087850570003, created on May 27, 2015 filed on: 28th, May 2015 \| mortgage	Free Download (22 pages)
(AP01) On January 28, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (3 pages)
(AP01) On January 28, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2015 \| mortgage	Free Download (4 pages)
(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 29th, December 2014 \| address	Free Download (1 page)
(AD01) New registered office address 1 Rivergate Temple Quay Bristol BS1 6ED. Change occurred on December 29, 2014. Company's previous address: The Core 40 St Thomas Street Bristol BS1 6JX. filed on: 29th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 16, 2014: 1.00 GBP capital
(MR01) Registration of charge 087850570002 filed on: 23rd, April 2014 \| mortgage	Free Download (23 pages)
(MR05) All of the property or undertaking has been released from charge 087850570001 filed on: 23rd, April 2014 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed smart energy technology asset management LIMITEDcertificate issued on 10/03/14 filed on: 10th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 28, 2014 to change company name change of name
(CONNOT) Change of name notice filed on: 10th, March 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, February 2014 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, February 2014 \| incorporation	Free Download (27 pages)
(MR01) Registration of charge 087850570001 filed on: 19th, February 2014 \| mortgage	Free Download (58 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 22nd, November 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on November 22, 2013 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2013 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on November 21, 2013: 1.00 GBP capital

Companies nearby
Intelligent Energy Technology Ltd [0.00 mile]
Entity Studios Limited [0.03 mile]
Backhouse (castle Cary) Limited [0.03 mile]
Trident Automotive Limited [0.03 mile]


St Thomas Place Management Company Limited [0.02 mile]
Backhouse Land Limited [0.03 mile]
Backhouse Housing Limited [0.03 mile]
Spicebright Limited [0.03 mile]