ENERGY TRANSITION GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Mark Skedgel for and on behalf of PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have assessed that there is a reasonable expectation that the Group and Company will be able to continue in operation and meet their commitments as they fall due over the going concern period... until at least 30 September 2026.”
Group structure
- ENERGY TRANSITION GROUP LTD · parent
- OVO Holdings Ltd 100%
- OVO Finance Ltd 100%
- OVO Energy Ltd 100%
- OVO Electricity Ltd 100%
- OVO Gas Ltd 100%
- Spark Gas Shipping Ltd 100%
- Kaluza Holdings 1 Ltd 100%
- Kaluza Holdings 2 Ltd 100%
- Kaluza Ltd 84.79%
- Kaluza (US) LLC 100%
- Kaluza Pty Ltd 100%
- OVO Field Force Ltd 100%
- Corgi Homeplan Ltd 100%
- Kantan Ltd 91.84%
- Intelligent Energy Technology Ltd 100%
- OVO Insurance Services Ltd 100%
- OVO Energy Spain SL 0%
Significant events
- “In 2024, we launched Beyond, the UK’s first Energy Savings Account.”
- “We made the grid greener through a partnership with Community Energy (ACE) turbine.”
- “We bolstered our leadership team with new appointments.”
- “Group refinancing completed.”
- “Acquisition of Imagination Industries Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Vincent | Secretary | 2016-02-04 | — | — |
| CASEY, Vincent Francis | Director | 2018-06-08 | Feb 1983 | British |
| DASGUPTA, Kunal | Director | 2022-12-15 | Jun 1976 | British |
| FITZPATRICK, Stephen James | Director | 2014-01-27 | Sep 1977 | British |
| ISHIBASHI, Takashi | Director | 2026-03-16 | Oct 1980 | Japanese |
| SASAKI, Daniel William | Director | 2015-04-17 | Jul 1963 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTRESS, David | Director | 2025-05-01 | 2025-12-01 |
| CALCOTT, Sarah | Director | 2016-02-04 | 2017-03-20 |
| CARTWRIGHT, Stacey Lee | Director | 2021-01-18 | 2021-07-19 |
| CASTELL, William Thomas | Director | 2021-01-18 | 2021-10-28 |
| COX, Jonson | Director | 2025-09-01 | 2026-02-18 |
| DAVIES, James Russell | Director | 2025-05-01 | 2026-01-16 |
| FITZPATRICK, Sophie | Director | 2015-01-28 | 2018-08-30 |
| GHADIA, Jayne-Anne | Director | 2025-09-01 | 2026-02-18 |
| HOUGHTON, Christopher Paul | Director | 2015-01-28 | 2018-11-30 |
| LETTS, Adrian James | Director | 2019-01-07 | 2022-03-01 |
| MUROMOTO, Go | Director | 2022-01-01 | 2026-03-16 |
| MURPHY, Stephen Thomas | Director | 2015-01-28 | 2024-03-01 |
| OWEN, Jonathan Wyn | Director | 2015-12-09 | 2018-01-25 |
| SUZUKI, Atsushi | Director | 2019-02-13 | 2022-01-01 |
| WASS, Niall Fraser | Director | 2015-12-09 | 2021-01-12 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-01-27 | 2014-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Energy Transition Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-03-07 | Active |
| Imagination Industries Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2023-03-07 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-27 | CONNOT | change-of-name | Change of name notice | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | SH01 | capital | Capital allotment shares | |
| 2025-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one