KALUZA LTD
KALUZA LTD is a Private limited company (Ltd.) registered in United Kingdom under 12218299, and its current status with Companies House is active. The company was incorporated on 20 September 2019 and lists its registered address as London, United Kingdom. 5 shareholders are on record for KALUZA LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for KALUZA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OVO ENERGY LTD, holding 100% — a majority holding — followed by ADAM MCDEVITT at an unstated share; the remaining 3 shareholders shown hold smaller stakes.
The register reports 406 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OVO ENERGY LTD | 100% | Companies House | |
| ADAM MCDEVITT | Companies House | ||
| AHSAN RUHI RAZA CHOUDHURY | Companies House | ||
| ANDREW THOMPSON | Companies House | ||
| BAPTISTE LEFRANCOIS | Companies House |
Officers
5
The Director of KALUZA LTD currently on record is Vincent Casey; five officers are currently on record for KALUZA LTD, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KALUZA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KALUZA LTD sits 5 levels below its ultimate parent, ENERGY TRANSITION HOLDINGS LTD, registered in United Kingdom. The full chain up to ENERGY TRANSITION HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KALUZA LTD's own shareholder record.
ENERGY TRANSITION HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns KALUZA LTD?
Five shareholders are currently on record for KALUZA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVO ENERGY LTD, holding 100% — a majority holding — followed by ADAM MCDEVITT at an unstated share; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KALUZA LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KALUZA LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KALUZA LTD have on record?
5 shareholders are shown on record for KALUZA LTD. The register reports 406 in total; only the top 5 by holding are shown here.
What is KALUZA LTD's company registration number?
KALUZA LTD's registration number is 12218299, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KALUZA LTD still an active company?
KALUZA LTD's status on Companies House is listed as active.
When was KALUZA LTD incorporated?
KALUZA LTD was incorporated on 20 September 2019, according to Companies House.
What is KALUZA LTD's registered address?
The registered address on file for KALUZA LTD is London, United Kingdom.
What legal structure is KALUZA LTD registered as?
KALUZA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KALUZA LTD?
The Director of KALUZA LTD currently on record is Vincent Casey; five officers are currently on record for KALUZA LTD, filed with Companies House. Management authority at KALUZA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KALUZA LTD have a parent company or subsidiaries?
KALUZA LTD sits 5 levels below its ultimate parent, ENERGY TRANSITION HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to KALUZA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KALUZA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KALUZA LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KALUZA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.