So Energy Limited
- Company number
- 09144818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Christian | Director | 9 Jul 2015 | 18 Mar 2020 |
| NAVON, Jonathan | Director | 25 Mar 2020 | 26 Aug 2021 |
| OLSEN, Henrik | Director | 25 Feb 2019 | 26 Aug 2021 |
| CORCORAN, Brendan | Secretary | 26 Aug 2021 | 11 Jan 2022 |
| WALSH, John | Director | 26 Aug 2021 | 11 Sep 2023 |
| COLLINGS, Monica | Director | 26 Aug 2021 | 16 Nov 2023 |
| GBADEBO, Ronke | Secretary | 11 Jan 2022 | 15 Jul 2024 |
| ESB ENERGY INTERNATIONAL LIMITED | Corporate-Secretary | 15 Jul 2024 | 11 Oct 2024 |
| FARRELL, Joyce | Director | 11 Sep 2023 | 28 Apr 2025 |
| KELLY, Adrian | Director | 26 Aug 2021 | 3 Oct 2025 |
| SUGRUE, Siobhan | Secretary | 11 Oct 2024 | 9 Oct 2025 |
| GBADEBO, Moronke | Secretary | 9 Oct 2025 | |
| SMALL, Shana | Director | 3 Oct 2025 | |
| LEAVY, Michelle Mary | Director | 3 Oct 2025 | |
| O'DONNELL, Francis Kenneth | Director | 28 Nov 2023 | |
| WARD, Suzanne | Director | 26 Aug 2021 | |
| DAVIES, Charles | Director | 20 Jul 2015 | |
| OSCROFT, Simon Richard | Director | 23 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfp Energy Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Northern Light Capital Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Dabro Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| The Rassmuson 2011 Settlement | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Dabro Investments Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| The Navon 2011 Settlement | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Northern Light Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Simon Richard Oscroft | Significant Influence Or Control | 6 Apr 2016 | 26 Aug 2021 |
| Mr Charles Davies | Significant Influence Or Control | 6 Apr 2016 | 26 Aug 2021 |
| Esb Retail Gb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | £220,037 |
| 31 Mar 2016 | - | £228,820 |
| 31 Mar 2015 Dormant | £32,201 | £32,201 |
Connections
Owned by
So Energy Limited → ESB Retail GB Limited → ESB Group (UK) Limited
Directors’ other companies
- DAVIES, Charles - Director at ESB Energy Limited
- DAVIES, Charles - Director at So Energy Trading Limited
- DAVIES, Charles - Director at ESB Retail GB Limited
- LEAVY, Michelle Mary - Director at ESB Retail GB Limited
- LEAVY, Michelle Mary - Director at ESB Energy Limited
- LEAVY, Michelle Mary - Director at So Energy Trading Limited
- O'DONNELL, Francis Kenneth - Director at ESB Energy Limited
- O'DONNELL, Francis Kenneth - Director at So Energy Trading Limited
- O'DONNELL, Francis Kenneth - Director at ESB Retail GB Limited
- OSCROFT, Simon Richard - Director at ESB Energy Limited
Companies at the same address
- ESB Retail GB Limited (13562261)
- So Energy Trading Limited (09263295)