Kaluza Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKaluza Holdings 2 LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-17 · No cessation recorded
Source record 131458340Show 3 ceased records
Ovo Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-21 · Ceased 2025-01-14
Source record 131253276Ovo Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-20 · Ceased 2024-02-21
Source record 123583334Ovo Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-20 · Ceased 2019-09-20
Source record 127516618People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalAC
Andrew CoxCurrent director
Appointed 2025-05-15 · 1 yr · Company Director
LG
Luis Miguel Costa Gasper Da SilvaCurrent director
Appointed 2025-05-15 · 1 yr · Senior Advisor
DN
Damien Craig NicksCurrent director
Appointed 2025-01-28 · 1 yr · Managing Director And Ceo
Show 3 historical appointments
GM
Go MuromotoResigned director
Resigned 2025-11-20
MG
Melissa Joanne GanderResigned director
Resigned 2025-02-27 · 1 yr · Ceo
TB
Talfryn ButtressResigned director
Resigned 2025-02-27 · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active