Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Energy Transition Group Ltd
- Incorporated
- 27 January 2014 (12 years)
- Previously known as
- Ovo Group Ltd (until 27 February 2026)Ovo Energy (Group) Ltd (until 15 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Kunal Dasgupta
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 69 Notting Hill GateLondonW11 3JS
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Japanese
Born October 1980 (46)
Dasgupta, Kunal
Director · Appointed 15 December 2022
British
Born June 1976 (50)
Director · Appointed 8 June 2018
British
Born February 1983 (43)
Casey, Vincent
Secretary · Appointed 4 February 2016
Director · Appointed 17 April 2015
British
Born July 1963 (63)
Director · Appointed 27 January 2014
British
Born September 1977 (49)
Officer history (16 former)
16 March 2026
16 March 2026
18 February 2026
Resigned Ghadia, Jayne-Anne as Director
18 February 2026
Resigned Cox, Jonson as Director
16 January 2026
Resigned Davies, James Russell as Director
1 December 2025
1 September 2025
Appointed Ghadia, Jayne-Anne as Director
1 September 2025
Appointed Cox, Jonson as Director
1 May 2025
Appointed Davies, James Russell as Director
1 May 2025
1 March 2024
15 December 2022
Appointed Dasgupta, Kunal as Director
1 March 2022
1 January 2022
Resigned Suzuki, Atsushi as Director
1 January 2022
28 October 2021
19 July 2021
18 January 2021
18 January 2021
12 January 2021
13 February 2019
Appointed Suzuki, Atsushi as Director
7 January 2019
30 November 2018
30 August 2018
Resigned Fitzpatrick, Sophie as Director
8 June 2018
25 January 2018
20 March 2017
4 February 2016
Appointed Casey, Vincent as Secretary
4 February 2016
9 December 2015
9 December 2015
17 April 2015
28 January 2015
Appointed Fitzpatrick, Sophie as Director
28 January 2015
28 January 2015
27 January 2014
27 January 2014
27 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14443869
Former controllers (1)
7 March 2023
Ceased Imagination Industries Limited — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Energy Transition Group Ltd This company Owns 75–100% of shares
Energy Transition Finance Ltd Owns 75–100% of shares
Energy Transition Finance 2 Ltd Owns 75–100% of shares
Kaluza Holdings 1 Ltd Owns 75–100% of shares
Kantan Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Registration of a charge | |||
| 23 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Change of name notice | |||
| 27 February 2026 | Certificate of change of name |
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