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Companies House/London/Company profile

KALUZA LTD

Active
12218299·incorporated 2019-09-20

KALUZA LTD is an active UK private limited company, incorporated on 20 September 2019 at Companies House (number 12218299; OpenRegistry canonical ID GB-12218299-kaluza-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-20
Registered Address
69 NOTTING HILL GATE, LONDON, W11 3JS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KALUZA LTD has 1 person with significant control on file:

  • Kaluza Holdings 2 Ltd (England reg. 16147561). Notified 2025-01-17.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ovo Energy Ltd. Notified 2019-09-20. Ceased 2024-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ovo Finance Ltd. Notified 2019-09-20. Ceased 2019-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ovo Finance Ltd (England reg. 10722770). Notified 2024-02-21. Ceased 2025-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KALUZA LTD has previously traded as:

  • ORION ENERGY TECHNOLOGY LTD (until 2020-10-12)

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