Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Energy Transition Finance Ltd
- Incorporated
- 12 April 2017 (9 years)
- Previously known as
- Ovo Holdings Ltd (until 23 February 2026)Lilibet Holdings Ltd (until 19 September 2019)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 69 Notting Hill GateLondonW11 3JS
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Japanese
Born October 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Director · Appointed 18 February 2026
British
Born July 1963 (63)
Director · Appointed 12 April 2017
British
Born February 1983 (43)
Director · Appointed 12 April 2017
British
Born September 1977 (49)
Officer history (4 former)
16 March 2026
16 March 2026
18 February 2026
18 February 2026
18 February 2026
18 February 2026
21 November 2025
1 March 2022
10 January 2022
18 January 2021
7 January 2019
12 April 2017
12 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08862063
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Energy Transition Group Ltd Owns 75–100% of shares
Energy Transition Finance Ltd This company 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 | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 9 November 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Resolutions | |||
| 23 April 2026 | Registration of a charge | |||
| 23 March 2026 | Appointment of a director |
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