Company · London
Kaluza LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Go Muromoto 2025-2026 View profile
- Talfryn David Buttress 2025-2025 View profile
- Melissa Joanne Gander 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 20/09/2019
- Registered office
- London
- Previous names
- Orion Energy Technology LTD (until 12/10/2020)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kaluza Holdings 2 LTD
50-75% shares, 75-100% voting, appoints directors · notified 2025-01-17 - OVO Energy LTD ceased 2024-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20
Group
- Kaluza LTD
is controlled by Kaluza Holdings 2 LTD
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2025-01-17 · source: Companies House PSC register - Kaluza Holdings 2 LTD
is controlled by Kaluza Holdings 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register
Ultimately controlled by Kaluza Holdings 1 LTD.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £24,321 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £21,830
- Department for Science, Innovation and Technology · £2,491
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Andrew Cox Director · appointed 2025
- Stephen James Fitzpatrick Director · appointed 2019
- Vincent Francis Casey Director · appointed 2019
- Luis Miguel Costa Gasper Da Silva Director · appointed 2025
- Damien Craig Nicks Director · appointed 2025
- Daniel William Sasaki Director · appointed 2025
- Takashi Ishibashi Director · appointed 2026
Directors past 6 years
- Stephen James Fitzpatrick Director · appointed 2019
- Vincent Francis Casey Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Andrew Cox Director · appointed 2025
- Luis Miguel Costa Gasper Da Silva Director · appointed 2025
- Damien Craig Nicks Director · appointed 2025
Portfolio (4)
- Stephen James Fitzpatrick Director · appointed 2019
- Vincent Francis Casey Director · appointed 2019
- Daniel William Sasaki Director · appointed 2025
- Takashi Ishibashi Director · appointed 2026
Left in the last 12 months
- Go Muromoto Director · appointed 2025 · resigned 2026
- Talfryn David Buttress Director · appointed 2025 · resigned 2025
- Melissa Joanne Gander Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12218299
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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