Website & contact details
- Group website
- The site of this company’s group or brand.
Kaluza Ltd
- Incorporated
- 20 September 2019 (7 years)
- Previously known as
- Orion Energy Technology Ltd (until 12 October 2020)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew Cox
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 69 Notting Hill GateLondonW11 3JS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2026 (overdue)
- Last conf. stmt
- 9 October 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
Japanese
Born October 1980 (46)
Director · Appointed 7 December 2025
British
Born July 1963 (63)
Cox, Andrew
Director · Appointed 15 May 2025
British
Born February 1969 (57)
Gaspar Da Silva, Luis Miguel Costa
Director · Appointed 15 May 2025
Portuguese
Born November 1969
Nicks, Damien Craig
Director · Appointed 28 January 2025
Australian
Born September 1972 (54)
Director · Appointed 20 September 2019
British
Born February 1983 (43)
Director · Appointed 20 September 2019
Also at Kantan Ltd. · more companies
British
Born September 1977 (49)
Officer history (3 former)
26 March 2026
Resigned Gander, Melissa Joanne as Director
16 March 2026
16 March 2026
15 December 2025
7 December 2025
20 November 2025
15 May 2025
Appointed Cox, Andrew as Director
15 May 2025
Appointed Gaspar Da Silva, Luis Miguel Costa as Director
27 February 2025
27 February 2025
Appointed Gander, Melissa Joanne as Director
28 January 2025
Appointed Nicks, Damien Craig as Director
20 September 2019
20 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16147561
Former controllers (3)
14 January 2025
Ceased Ovo Finance Ltd — Owns 75–100% of shares
21 February 2024
Ceased Ovo Energy Ltd — Owns 75–100% of shares
20 September 2019
Ceased Ovo Finance Ltd — Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Change of share class name or designation | — |
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