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SO Energy Limited

Adresa
107 Power Road
London
Greater London
W4 5PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
26. listopad 2024
Company Register Address Studio 2 Power Road Studios 114 Power Road
London
W4 5PY
Company No. 09144818 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Esb Retail Gb Limited Status: Active Notified: 26/08/2021 Companies House Number: 13562261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cfp Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00102937 Nature of Control
  • Significant influence or control
  • gb-flag GB Dabro Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C52439 Nature of Control
  • Significant influence or control
  • gb-flag GB Dabro Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C52441 Nature of Control
  • Significant influence or control
  • Davies, Charles Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2021 Date of Birth: 08/1986 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern Light Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C55222 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern Light Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: C55219 Nature of Control
  • Significant influence or control
  • Oscroft, Simon Richard Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2021 Date of Birth: 02/1986 Nature of Control
  • Significant influence or control
  • gb-flag GB The Navon 2011 Settlement Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB The Rassmuson 2011 Settlement Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Davies, Charles Chiswick, London, England Status: Active Notified: 20/07/2015 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Joyce Chiswick, London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kelly, Adrian London, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    O'Donnell, Francis Kenneth Chiswick, London, England Status: Active Notified: 28/11/2023 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Oscroft, Simon Richard Chiswick, London, England Status: Active Notified: 23/07/2014 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sugrue, Siobhan London, England Status: Active Notified: 11/10/2024 Role: Secretary
    Ward, Suzanne London, England Status: Active Notified: 26/08/2021 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Collings, Monica London, England Status: Ceased Notified: 26/08/2021 Ceased: 16/11/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Esb Energy International Limited 27 Fitzwilliam Street Lower, Dublin 2, Ireland, D02 KT92 Status: Ceased Notified: 15/07/2024 Ceased: 11/10/2024 Role: Corporate-Secretary Companies House Number: 00137737
    Gbadebo, Ronke Chiswick, London, England Status: Ceased Notified: 11/01/2022 Ceased: 15/07/2024 Role: Secretary
    Walsh, John London, England Status: Ceased Notified: 26/08/2021 Ceased: 11/09/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish