Energy Transition Finance 2 Ltd
- Company number
- 10722770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2017
- Nature of business
- Other retail sale not in stores, stalls or markets
- Corporate group
- Energy Transition Holdings Ltd (20 companies)
Registered office
Previous names
- Lilibet Finance Ltd (until 19 Sep 2019)
- OVO Finance Ltd (until 27 Feb 2026)
- OVO Group Ltd (until 9 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHIBASHI, Takashi | Director | 16 Mar 2026 | |
| DASGUPTA, Kunal | Director | 18 Feb 2026 | |
| SASAKI, Daniel William | Director | 18 Feb 2026 | |
| FITZPATRICK, Stephen James | Director | 18 Feb 2026 | |
| CASEY, Vincent Francis | Director | 12 Apr 2017 | |
| GADHIA, Jayne-Anne, Dame | Director | 18 Feb 2026 | 26 Oct 2026 |
| HOUGHTON, Christopher Paul | Director | 21 Nov 2025 | 22 Oct 2026 |
| COX, Jonson | Director | 5 Aug 2020 | 9 Oct 2026 |
| MUROMOTO, Go | Director | 18 Feb 2026 | 16 Mar 2026 |
| DAVIES, James Russell | Director | 13 Dec 2024 | 16 Jan 2026 |
| BUTTRESS, David | Director | 31 May 2024 | 1 Dec 2025 |
| BHATIA, Raman | Director | 18 Jan 2021 | 31 May 2024 |
| MURPHY, Stephen Thomas | Director | 19 Jul 2021 | 1 Mar 2024 |
| LETTS, Adrian James | Director | 7 Jan 2019 | 1 Mar 2022 |
| CASTELL, William Thomas | Director | 18 Jan 2021 | 10 Jan 2022 |
| BLAKE, Ben | Director | 18 Jan 2021 | 30 Nov 2021 |
| KEELING, Anthony Edward | Director | 1 Mar 2021 | 31 Aug 2021 |
| HOUGHTON, Christopher Paul | Director | 10 Mar 2020 | 31 Aug 2021 |
| CARTWRIGHT, Stacey Lee | Director | 6 Apr 2020 | 19 Jul 2021 |
| FITZPATRICK, Stephen James | Director | 12 Apr 2017 | 18 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energy Transition Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 |
Accounts
Connections
Owned by
Energy Transition Finance 2 Ltd → Energy Transition Finance Ltd → Energy Transition Group Ltd → Energy Transition Holdings Ltd
Controls
- OVO Energy Ltd (06890795)
Directors’ other companies
- CASEY, Vincent Francis - Director at Energy Transition Finance Ltd
- CASEY, Vincent Francis - Director at Energy Transition Holdings Ltd
- CASEY, Vincent Francis - Director at Kantan Ltd
- CASEY, Vincent Francis - Director at Jetty Technologies Limited
- CASEY, Vincent Francis - Director at Pembridge House Limited
- DASGUPTA, Kunal - Director at Energy Transition Group Ltd
- DASGUPTA, Kunal - Llp-Member at Mayfair Equity Partners Iii Co-Investor Gp LLP
- DASGUPTA, Kunal - Director at Mayfair Equity Partners I Co-Investor Gp Limited
- DASGUPTA, Kunal - Director at Energy Transition Finance Ltd
- DASGUPTA, Kunal - Director at Mayfair Equity Partners Iii General Partner Limited
Companies at the same address
- Energy Transition Finance Ltd (10722665)
- Energy Transition Group Ltd (08862063)
- Energy Transition Holdings Ltd (14443869)
- Kaluza Holdings 1 Ltd (16145351)
- Kaluza Holdings 2 Ltd (16147561)
- Kaluza Ltd (12218299)