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OVO BRAND LTD

Private limited company (Ltd.) Active

in

Registration No.
06890468
Incorporation Date
2009-04-28
Company Type
Private limited company (Ltd.)
Address
Redcliffe, United Kingdom
Website
www.iiincubator.com/
Source: Companies House

OVO BRAND LTD is a Private limited company (Ltd.) registered in United Kingdom under 06890468, and its current status with Companies House is active. The company was incorporated on 28 April 2009 and lists its registered address as Redcliffe, United Kingdom. 1 shareholder is on record for OVO BRAND LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of OVO BRAND LTD

One shareholder is currently on record for OVO BRAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVO ENERGY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
OVO ENERGY LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of OVO BRAND LTD

One of the 5 officer records shown for OVO BRAND LTD is a current appointment, filed with Companies House. Christopher Houghton (appointed 2025-11-21) serves as Director. The remaining 4 records shown (Stephen Fitzpatrick, Vincent Casey and 2 others) are former appointments that have since been resigned. Management authority at OVO BRAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CH
Christopher Houghton ACTIVE

Appointed
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Fitzpatrick RESIGNED

Appointed
2009-04-28
Resigned
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Vincent Casey RESIGNED

Appointed
2017-12-13
Resigned
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Davies RESIGNED

Appointed
2025-01-17
Resigned
2025-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Talfryn Buttress RESIGNED

Appointed
2025-01-17
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of OVO BRAND LTD

OVO BRAND LTD sits 5 levels below its ultimate parent, ENERGY TRANSITION HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above OVO BRAND LTD is OVO ENERGY LTD, holding 100% as filed in OVO BRAND LTD's own shareholder record with Companies House. ENERGY TRANSITION HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • IMAGINATION INDUSTRIES NEW CO LIMITED (Ireland)
  • Kaluza (us) LLC (United States)

Data availability

Those 2 subsidiaries span United Kingdom, Ireland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
ENERGY TRANSITION HOLDINGS LTD
United Kingdom
IMAGINATION INDUSTRIES NEW CO LIMITED
IrelandIE 688674

Kaluza (us) LLC
United StatesUS DE 6074298

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Frequently Asked Questions

Who owns OVO BRAND LTD?

One shareholder is currently on record for OVO BRAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVO ENERGY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OVO BRAND LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OVO BRAND LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OVO BRAND LTD have on record?

1 shareholder is shown on record for OVO BRAND LTD.

What is OVO BRAND LTD's company registration number?

OVO BRAND LTD's registration number is 06890468, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OVO BRAND LTD still an active company?

OVO BRAND LTD's status on Companies House is listed as active.

When was OVO BRAND LTD incorporated?

OVO BRAND LTD was incorporated on 28 April 2009, according to Companies House.

What is OVO BRAND LTD's registered address?

The registered address on file for OVO BRAND LTD is Redcliffe, United Kingdom.

What legal structure is OVO BRAND LTD registered as?

OVO BRAND LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OVO BRAND LTD?

One of the 5 officer records shown for OVO BRAND LTD is a current appointment, filed with Companies House. Christopher Houghton (appointed 2025-11-21) serves as Director. The remaining 4 records shown (Stephen Fitzpatrick, Vincent Casey and 2 others) are former appointments that have since been resigned. Management authority at OVO BRAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OVO BRAND LTD have a parent company or subsidiaries?

OVO BRAND LTD sits 5 levels below its ultimate parent, ENERGY TRANSITION HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OVO BRAND LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OVO BRAND LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OVO BRAND LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OVO BRAND LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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