Kaluza Ltd is a private limited company located at 69 Notting Hill Gate, London W11 3JS. Incorporated on 2019-09-20, this 4-year-old company is run by 2 directors.
Director Vincent C., appointed on 20 September 2019. Director Stephen F., appointed on 20 September 2019.
The company is classified as "other information technology service activities" (SIC: 62090). According to CH data there was a name change on 2020-10-12 and their previous name was Orion Energy Technology Ltd.
The latest confirmation statement was filed on 2022-09-19 and the date for the subsequent filing is 2023-10-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 69 Notting Hill Gate |
| Town | London |
| Post code | W11 3JS |
| Country of origin | United Kingdom |
| Registration Number | 12218299 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ovo Energy Ltd from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ovo Finance Ltd that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ovo Energy Ltd
1 Rivergate Temple Quay, Bristol, BS1 6ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ovo Finance Ltd
1 Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 20 September 2019 |
| Ceased on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Orion Energy Technology | October 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 8th, November 2023 |
incorporation | Free Download (36 pages) |
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