# So Energy Limited

## Details

- **Company number:** [09144818](https://find-and-update.company-information.service.gov.uk/company/09144818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2014
- **Registered office:** STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 |
| The Navon 2011 Settlement | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Dabro Holdings Limited | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Northern Light Holdings Limited | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Dabro Investments 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 |
| The Rassmuson 2011 Settlement | 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 Mar 2017 | - | £220,037 |
| 31 Mar 2016 | - | £228,820 |
| 31 Mar 2015 | £32,201 | £32,201 |



## Owned by

So Energy Limited → [ESB Retail GB Limited](/company/13562261) → [ESB Group (UK) Limited](/company/04182868)




## Directors' other companies

- [DAVIES, Charles](/person/6589959) - director at [ESB Energy Limited](/company/09688977)
- [DAVIES, Charles](/person/6589959) - director at [So Energy Trading Limited](/company/09263295)
- [DAVIES, Charles](/person/6589959) - director at [ESB Retail GB Limited](/company/13562261)
- [LEAVY, Michelle Mary](/person/6589953) - director at [ESB Retail GB Limited](/company/13562261)
- [LEAVY, Michelle Mary](/person/6589953) - director at [ESB Energy Limited](/company/09688977)
- [LEAVY, Michelle Mary](/person/6589953) - director at [So Energy Trading Limited](/company/09263295)
- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [ESB Energy Limited](/company/09688977)
- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [So Energy Trading Limited](/company/09263295)
- [O'DONNELL, Francis Kenneth](/person/6589945) - director at [ESB Retail GB Limited](/company/13562261)
- [OSCROFT, Simon Richard](/person/6589928) - director at [ESB Energy Limited](/company/09688977)



## Companies at the same address

- [ESB Retail GB Limited](/company/13562261) (13562261)
- [So Energy Trading Limited](/company/09263295) (09263295)