Menna Overview
Here’s a quick overview of SO ENERGY LIMITED 👀 — a London based business that started in 2014.
SO ENERGY LIMITED
- Company statusactive
- Company No09144818
- Age12 years Incorporated 23 July 2014
- Officers8
Address
Studio 2 Power Road Studios 114 Power Road, Chiswick, London, W4 5PY, England
SO ENERGY LIMITED is an active company incorporated on 23 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Aug 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GBADEBO, Moronke | secretary | 09 Oct 2025 | |
| DAVIES, Charles | director | Aug 1986 | 20 Jul 2015 |
| GBADEBO, Moronke | director | Aug 1980 | 09 Oct 2025 |
| LEAVY, Michelle Mary | director | Sep 1967 | 03 Oct 2025 |
| O'DONNELL, Francis Kenneth | director | Oct 1972 | 28 Nov 2023 |
| OSCROFT, Simon Richard | director | Feb 1986 | 23 Jul 2014 |
| SMALL, Shana Mary | director | Jul 1966 | 29 Apr 2025 |
| WARD, Suzanne | director | Jan 1972 | 26 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esb Retail Gb Limited | 26 Aug 2021 | |
| Mr Simon Richard Oscroft | Feb 1986 | 06 Apr 2016 |
| Mr Charles Davies | Aug 1986 | 06 Apr 2016 |
| Cfp Energy Limited | 06 Apr 2016 | |
| Dabro Investments Limited | 06 Apr 2016 | |
| Northern Light Capital Limited | 06 Apr 2016 | |
| Dabro Holdings Limited | 06 Apr 2016 | |
| Northern Light Holdings Limited | 06 Apr 2016 | |
| The Navon 2011 Settlement | 06 Apr 2016 | |
| The Rassmuson 2011 Settlement | 06 Apr 2016 |
Related Companies
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DAVIES, Charles, LEAVY, Michelle Mary, O'DONNELL, Francis Kenneth, OSCROFT, Simon Richard, SMALL, Shana Mary, WARD, Suzanne, FARRELL, Joyce are mutual persons.
DAVIES, Charles, LEAVY, Michelle Mary, O'DONNELL, Francis Kenneth, OSCROFT, Simon Richard, SMALL, Shana Mary, WARD, Suzanne, COLLINGS, Monica, FARRELL, Joyce are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
O'DONNELL, Francis Kenneth are mutual persons.
WARD, Suzanne are mutual persons.
WARD, Suzanne are mutual persons.
WARD, Suzanne are mutual persons.
WARD, Suzanne are mutual persons.
COLLINGS, Monica are mutual persons.
NAVON, Jonathan are mutual persons.
NAVON, Jonathan are mutual persons.
NAVON, Jonathan are mutual persons.
NAVON, Jonathan are mutual persons.
NAVON, Jonathan are mutual persons.
ESB RETAIL GB LIMITED
DAVIES, Charles, LEAVY, Michelle Mary, O'DONNELL, Francis Kenneth, OSCROFT, Simon Richard, SMALL, Shana Mary, WARD, Suzanne, COLLINGS, Monica, FARRELL, Joyce are mutual persons.
HISP MULTI ACADEMY TRUST LTD
COLLINGS, Monica are mutual persons.
CFP ENERGY NOMINEE LIMITED
NAVON, Jonathan are mutual persons.
BROOK GREEN INNOVATIONS LIMITED
NAVON, Jonathan are mutual persons.
CF SUSTAINABLE INVESTMENTS LLP
NAVON, Jonathan are mutual persons.
VEST ENERGY LIMITED
NAVON, Jonathan are mutual persons.
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Here’s a quick overview of SO ENERGY LIMITED 👀 — a London based business that started in 2014.