Energy Transition Group Ltd
- Company number
- 08862063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2014
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Energy Transition Holdings Ltd (19 companies)
Registered office
Previous names
- OVO Energy (Group) Ltd (until 15 Aug 2015)
- OVO Group Ltd (until 27 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHIBASHI, Takashi | Director | 16 Mar 2026 | |
| DASGUPTA, Kunal | Director | 15 Dec 2022 | |
| CASEY, Vincent Francis | Director | 8 Jun 2018 | |
| CASEY, Vincent | Secretary | 4 Feb 2016 | |
| SASAKI, Daniel William | Director | 17 Apr 2015 | |
| FITZPATRICK, Stephen James | Director | 27 Jan 2014 | |
| MUROMOTO, Go | Director | 1 Jan 2022 | 16 Mar 2026 |
| GHADIA, Jayne-Anne | Director | 1 Sep 2025 | 18 Feb 2026 |
| COX, Jonson | Director | 1 Sep 2025 | 18 Feb 2026 |
| DAVIES, James Russell | Director | 1 May 2025 | 16 Jan 2026 |
| BUTTRESS, David | Director | 1 May 2025 | 1 Dec 2025 |
| MURPHY, Stephen Thomas | Director | 28 Jan 2015 | 1 Mar 2024 |
| LETTS, Adrian James | Director | 7 Jan 2019 | 1 Mar 2022 |
| SUZUKI, Atsushi | Director | 13 Feb 2019 | 1 Jan 2022 |
| CASTELL, William Thomas | Director | 18 Jan 2021 | 28 Oct 2021 |
| CARTWRIGHT, Stacey Lee | Director | 18 Jan 2021 | 19 Jul 2021 |
| WASS, Niall Fraser | Director | 9 Dec 2015 | 12 Jan 2021 |
| HOUGHTON, Christopher Paul | Director | 28 Jan 2015 | 30 Nov 2018 |
| FITZPATRICK, Sophie | Director | 28 Jan 2015 | 30 Aug 2018 |
| OWEN, Jonathan Wyn | Director | 9 Dec 2015 | 25 Jan 2018 |
| CALCOTT, Sarah | Director | 4 Feb 2016 | 20 Mar 2017 |
| OVAL NOMINEES LIMITED | Corporate-Director | 27 Jan 2014 | 27 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energy Transition Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2023 | |
| Imagination Industries Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 7 Mar 2023 |
Accounts
Connections
Owned by
Energy Transition Group Ltd → Energy Transition Holdings Ltd
Controls
- Energy Transition Finance Ltd (10722665)
- Kantan Ltd (11681210)
- ONI Energy Limited (NI604034)
Directors’ other companies
- CASEY, Vincent Francis - Director at Intelligent Energy Technology Ltd
- ISHIBASHI, Takashi - Director at Energy Transition Finance Ltd
- ISHIBASHI, Takashi - Director at Energy Transition Holdings Ltd
- ISHIBASHI, Takashi - Director at OVO Group Ltd
Companies at the same address
- Bonnet Ltd (12281063)
- Energy Transition Finance Ltd (10722665)
- Energy Transition Holdings Ltd (14443869)
- OVO (S) Electricity Limited (04094263)
- OVO (S) Energy Services Limited (11046212)
- OVO Brand Ltd (06890468)
- OVO Electricity Ltd (06858121)
- OVO Energy Ltd (06890795)
- OVO Field Force Ltd (08785057)
- OVO Gas Ltd (06752915)