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Companies/09144818

So Energy Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Esb Retail Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-26 · No cessation recorded

Source record 112331443
Show 9 ceased records
CD
Mr Charles DaviesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-26

Source record 108049913
Cfp Energy LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116520
Dabro Investments LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116521
Northern Light Capital LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116522
SO
Mr Simon Richard OscroftIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-26

Source record 108049912
Northern Light Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116524
The Navon 2011 SettlementCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116525
The Rassmuson 2011 SettlementCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116526
Dabro Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108116523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
MG
Moronke GbadeboCurrent secretary
Appointed 2025-10-09 · 1 yr
SS
Shana SmallCurrent director
Appointed 2025-10-03 · 1 yr · Accountant
+3 others
ML
Michelle Mary LeavyCurrent director
Appointed 2025-10-03 · 1 yr · Director
+3 others
SS
Shana Mary SmallCurrent director
Appointed 2025-04-29 · 1 yr · Accountant
+3 others
FO
Francis O DonnellCurrent director
Appointed 2023-11-28 · 2 yrs · Engineer
+4 others
SW
Suzanne WardCurrent director
Appointed 2021-08-26 · 5 yrs · Accountant
+3 others
CD
Charles DaviesCurrent director
Appointed 2015-07-20 · 11 yrs · Director
+3 others
SO
Simon OscroftCurrent director
Appointed 2014-07-23 · 12 yrs · Director
+3 others
Show 11 historical appointments
SS
Siobhan SugrueResigned secretary
Resigned 2024-10-11
CorpEsb Energy International LimitedResigned secretary
Resigned 2024-07-15
JF
Joyce FarrellResigned director
Resigned 2023-09-11 · 1 yr · Director
RG
Ronke GbadeboResigned secretary
Resigned 2022-01-11 · 2 yrs
MC
Monica CollingsResigned director
Resigned 2021-08-26 · 2 yrs · Director
BC
Brendan CorcoranResigned secretary
Resigned 2021-08-26
JW
John WalshResigned director
Resigned 2021-08-26 · 2 yrs · Director
AK
Adrian KellyResigned director
Resigned 2021-08-26 · 4 yrs · Accountant
JN
Jonathan NavonResigned director
Resigned 2020-03-25 · 1 yr · Director
HO
Henrik OlsenResigned director
Resigned 2019-02-25 · 2 yrs · Chairman
CC
Christian ColesResigned director
Resigned 2015-07-09 · 4 yrs · None

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active