Kaluza Ltd
12218299
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 20/09/2019
FINANCE
BRITISH · ENGLAND · Age 43
Also on 27 other boards
director · Since 20/09/2019
CEO
BRITISH · ENGLAND · Age 48
Also on 6 other boards
director · Since 28/01/2025
MANAGING DIRECTOR AND CEO
AUSTRALIAN · AUSTRALIA · Age 53
director · Since 15/05/2025
SENIOR ADVISOR
PORTUGUESE · PORTUGAL · Age 56
director · Since 07/12/2025
BRITISH · UNITED KINGDOM · Age 63
Also on 22 other boards
Persons with Significant Control
Kaluza Holdings 2 Ltd
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Reg: 16147561 · Companies House United Kingdom · Private Limited Company
Notified 17/01/2025
Former PSCs
Ovo Energy Ltd
Ceased 21/02/2024
Ovo Finance Ltd
Ceased 20/09/2019
Ovo Finance Ltd
Ceased 14/01/2025
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)