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So Energy Limited

09144818

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio 2 Power Road Studios 114 Power Road, Chiswick, London, W4 5PY
Incorporated 23/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Richard Oscroft

director · Since 23/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Charles Davies

director · Since 20/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Ms Suzanne Ward

director · Since 26/08/2021

ACCOUNTANT

IRISH · IRELAND · Age 54

Also on 3 other boards

Francis Kenneth O'Donnell

director · Since 28/11/2023

ENGINEER

IRISH · IRELAND · Age 53

Also on 4 other boards

Shana Mary Small

director · Since 29/04/2025

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 3 other boards

Michelle Mary Leavy

director · Since 03/10/2025

DIRECTOR

IRISH · IRELAND · Age 58

Also on 3 other boards

Moronke Gbadebo

secretary · Since 09/10/2025

Simon Richard Oscroft

director · Since 23/07/2014

British · United Kingdom · Age 40

Charles Davies

director · Since 20/07/2015

British · England · Age 39

Suzanne Ward

director · Since 26/08/2021

Irish · Ireland · Age 54

Francis Kenneth O'Donnell

director · Since 28/11/2023

Irish · Ireland · Age 53

Shana Mary Small

director · Since 29/04/2025

Irish · Ireland · Age 59

Michelle Mary Leavy

director · Since 03/10/2025

Irish · Ireland · Age 58

Moronke Gbadebo

secretary · Since 09/10/2025

Former

Christian Coles

director · Resigned 18/03/2020

Henrik Olsen

director · Resigned 26/08/2021

Jonathan Navon

director · Resigned 26/08/2021

Brendan Corcoran

secretary · Resigned 11/01/2022

John Walsh

director · Resigned 11/09/2023

Monica Collings

director · Resigned 16/11/2023

Ronke Gbadebo

secretary · Resigned 15/07/2024

Esb Energy International Limited

corporate secretary · Resigned 11/10/2024

Joyce Farrell

director · Resigned 28/04/2025

Adrian Kelly

director · Resigned 03/10/2025

Siobhan Sugrue

secretary · Resigned 09/10/2025

Persons with Significant Control

Esb Retail Gb Limited

75–100% shares
75–100% votes
Appoint directors

Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

Reg: 13562261 · The Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 26/08/2021

Former PSCs

Mr Simon Richard Oscroft

Ceased 26/08/2021

Mr Charles Davies

Ceased 26/08/2021

Cfp Energy Limited

Ceased 06/04/2016

Dabro Investments Limited

Ceased 06/04/2016

Northern Light Capital Limited

Ceased 06/04/2016

Dabro Holdings Limited

Ceased 06/04/2016

Northern Light Holdings Limited

Ceased 06/04/2016

The Navon 2011 Settlement

Ceased 06/04/2016

The Rassmuson 2011 Settlement

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

AXPO SOLUTIONS AG

Created 20/12/2019Registered 20/12/2019Satisfied 11/08/2022
Charge
satisfied

CFP TRADING LIMITED

Created 15/01/2019Registered 22/01/2019Satisfied 17/10/2019

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Studio 2 Power Road Studios 114 Power Road
2026-06-12

STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD

post townLondon
2026-06-12

LONDON

officer appointedGBADEBO, Moronke
2026-06-12
officer appointedDAVIES, Charles
2026-06-12
officer appointedLEAVY, Michelle Mary
2026-06-12
officer appointedO'DONNELL, Francis Kenneth
2026-06-12
officer appointedOSCROFT, Simon Richard
2026-06-12
officer appointedSMALL, Shana Mary
2026-06-12
officer appointedWARD, Suzanne
2026-06-12