OpenCompanies

Kaluza Ltd

Company number
12218299
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2019
Nature of business
Other information technology service activities
Corporate group
Energy Transition Holdings Ltd (16 companies)

Registered office

69 Notting Hill Gate
London
W11 3JS

Previous names

  • Orion Energy Technology Ltd (until 12 Oct 2020)

Control

NameNature of controlNotifiedCeased
Kaluza Holdings 2 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2025
Ovo Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2024 14 Jan 2025
Ovo Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2019 21 Feb 2024
Ovo Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2019 20 Sep 2019

Accounts

Connections

Owned by

Kaluza Ltd → Kaluza Holdings 2 Ltd → Kaluza Holdings 1 Ltd → Energy Transition Finance Ltd → Energy Transition Group Ltd → Energy Transition Holdings Ltd

Companies at the same address

Data