Kaluza Ltd

12218299

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 NOTTING HILL GATE, LONDON, W11 3JS

Incorporated 20/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Vincent Francis Casey

director · Since 20/09/2019

FINANCE

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Mr Stephen James Fitzpatrick

director · Since 20/09/2019

CEO

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Damien Craig Nicks

director · Since 28/01/2025

MANAGING DIRECTOR AND CEO

AUSTRALIAN · AUSTRALIA · Age 53

Mr Luis Miguel Costa Gasper Da Silva

director · Since 15/05/2025

SENIOR ADVISOR

PORTUGUESE · PORTUGAL · Age 56

Mr Andrew Cox

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Daniel William Sasaki

director · Since 07/12/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Takashi Ishibashi

director · Since 16/03/2026

JAPANESE · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Kaluza Holdings 2 Ltd

50–75% shares

75–100% votes

Appoint directors

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2020Registered 05/10/2020Satisfied 27/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 11/08/2020Satisfied 27/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/01/2020Registered 22/01/2020Satisfied 27/01/2025