Website & contact details
- Group website
- The site of this company’s group or brand.
Energy Transition Finance 2 Ltd
- Incorporated
- 12 April 2017 (9 years)
- Previously known as
- Ovo Group Ltd (until 9 October 2026)Ovo Finance Ltd (until 27 February 2026)Lilibet Finance Ltd (until 19 September 2019)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Stephen James Fitzpatrick
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 69 Notting Hill GateLondonW11 3JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
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)
Fitzpatrick, Stephen James
Director · Appointed 18 February 2026
British
Born September 1977 (49)
Director · Appointed 18 February 2026
British
Born July 1963 (63)
Director · Appointed 12 April 2017
British
Born February 1983 (43)
Officer history (15 former)
26 October 2026
Resigned Gadhia, Jayne-Anne, Dame as Director
22 October 2026
9 October 2026
16 March 2026
16 March 2026
18 February 2026
18 February 2026
18 February 2026
Appointed Gadhia, Jayne-Anne, Dame as Director
18 February 2026
Appointed Fitzpatrick, Stephen James as Director
18 February 2026
16 January 2026
1 December 2025
21 November 2025
13 December 2024
31 May 2024
31 May 2024
1 March 2024
1 March 2022
10 January 2022
30 November 2021
31 August 2021
Resigned Houghton, Christopher Paul as Director
31 August 2021
19 July 2021
19 July 2021
1 March 2021
18 January 2021
18 January 2021
18 January 2021
18 January 2021
5 August 2020
6 April 2020
10 March 2020
Appointed Houghton, Christopher Paul as Director
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. 10722665
Holdings 1
Companies where Energy Transition Finance 2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Energy Transition Finance 2 Ltd This company 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 | Other filing | — | ||
| 9 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 9 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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