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Nom	OVO Electricity LTD
Adresse	1 Rivergate Temple Quay Bristol BS1 6ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06858121 Show on Companies House
Noms Précédents	Aurora Home Energy Power 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ovo Energy Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06890795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bhatia, Raman Temple Quay, Bristol Status: Active Notified: 18/01/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Fitzpatrick, Stephen James Temple Quay, Bristol Status: Active Notified: 30/08/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OVO Electricity LTD

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Persons with Significant Control (1)

Officers (4)