KALUZA LTD

69 NOTTING HILL GATE, LONDON  W11 3JS
  • Active
  • Private Limited Company
  • Company No. 12218299
  • Last Updated: 01 Mar 2024

Company Profile

KALUZA LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in LONDON. KALUZA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years and 16 days.

Name KALUZA LTD
Company number 12218299
Company type Private Limited Company
Incorporation date 20 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 69 NOTTING HILL GATE
LONDON
W11 3JS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ovo Finance Ltd Rivergate, Temple Quay, BS1 6ED Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ovo Energy Ltd Temple Quay, BS1 6ED Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KALUZA LTD 20 Sep 2019
ORION ENERGY TECHNOLOGY LTD 12 Oct 2020