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Nom	Kaluza LTD
Adresse	69 Notting Hill Gate London W11 3JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12218299 Show on Companies House
Noms Précédents	Orion Energy Technology LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Kaluza Holdings 2 Ltd Status: Active Notified: 17/01/2025 Companies House Number: 16147561 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ovo Energy Ltd Status: Ceased Notified: 20/09/2019 Ceased: 21/02/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ovo Finance Ltd Status: Ceased Notified: 21/02/2024 Ceased: 14/01/2025 Companies House Number: 10722770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ovo Finance Ltd Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buttress, Talfryn David London, England Status: Active Notified: 27/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Casey, Vincent Francis London, England Status: Active Notified: 20/09/2019 Date of Birth: 02/1983 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Stephen James London, England Status: Active Notified: 20/09/2019 Date of Birth: 09/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gander, Melissa Joanne London, England Status: Active Notified: 27/02/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Nicks, Damien Craig Sydney, Australia Status: Active Notified: 28/01/2025 Occupation: Managing Director And Ceo Role: Director Country of Residence: Australia Nationality: Australian

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Kaluza LTD

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Persons with Significant Control (4)

Officers (5)