CompanyTrack
S

SO ENERGY LIMITED

Active London

Activities of other holding companies n.e.c.

6 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
S

SO ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jul 2014 Active London, England 6 employees so.energy
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 25 Jul 2025
Net assets £44.46K £1.50K 2023 year on year
Total assets £44.46K £1.50K 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY England

Credit Report

Discover SO ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£44.45k

Decreased by £1.50k (-3%)

Net Assets

£44.46k

Decreased by £1.50k (-3%)

Total Liabilities

N/A

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 11 resigned
Status
Charles DaviesDirectorBritishEngland3920 Jul 2015Active
Francis Kenneth O'donnellDirectorIrishIreland5328 Nov 2023Active
Michelle Mary LeavyDirectorIrishIreland583 Oct 2025Active
Moronke GbadeboDirectorIrishIreland459 Oct 2025Active
Moronke GbadeboSecretaryUnknownUnknown9 Oct 2025Active
Shana Mary SmallDirectorIrishIreland5929 Apr 2025Active
Simon Richard OscroftDirectorBritishUnited Kingdom4023 Jul 2014Active
Suzanne WardDirectorIrishIreland5426 Aug 2021Active

Shareholders

Shareholders (17)

Simon Richard Oscroft
24.2%
17,76025 Aug 2020
Richard John Forman
1.2%
90025 Aug 2020
Robert Alexander James Oscroft
0.8%
60025 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Esb Retail Gb Limited

United Kingdom

Active
Notified 26 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cfp Energy Limited

Ceased 6 Apr 2016

Ceased

Northern Light Capital Limited

Ceased 6 Apr 2016

Ceased

The Navon 2011 Settlement

Ceased 6 Apr 2016

Ceased

Dabro Holdings Limited

Ceased 6 Apr 2016

Ceased

Charles Davies

Ceased 26 Aug 2021

Ceased

The Rassmuson 2011 Settlement

Ceased 6 Apr 2016

Ceased

Simon Richard Oscroft

Ceased 26 Aug 2021

Ceased

Northern Light Holdings Limited

Ceased 6 Apr 2016

Ceased

Dabro Investments Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ESB RETAIL GB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
THE GOVERNMENT OF IRELAND republic of ireland
SO ENERGY LIMITED Current Company
SO ENERGY TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
10 Oct 2025OfficersAppointment of Moronke Gbadebo as director on 2025-10-09View(2 pages)
10 Oct 2025OfficersTermination of Siobhan Sugrue as director on 2025-10-09View(1 page)
10 Oct 2025OfficersAppointment of Michelle Mary Leavy as director on 2025-10-03View(2 pages)
6 Oct 2025OfficersTermination of Adrian Kelly as director on 2025-10-03View(1 page)
5 Nov 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

10 Oct 2025 Officers

Appointment of Moronke Gbadebo as director on 2025-10-09

10 Oct 2025 Officers

Termination of Siobhan Sugrue as director on 2025-10-09

10 Oct 2025 Officers

Appointment of Michelle Mary Leavy as director on 2025-10-03

6 Oct 2025 Officers

Termination of Adrian Kelly as director on 2025-10-03

Recent Activity

Latest Activity

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

3 months ago on 5 Nov 2025

Appointment of Moronke Gbadebo as director on 2025-10-09

3 months ago on 10 Oct 2025

Termination of Siobhan Sugrue as director on 2025-10-09

3 months ago on 10 Oct 2025

Appointment of Michelle Mary Leavy as director on 2025-10-03

3 months ago on 10 Oct 2025

Termination of Adrian Kelly as director on 2025-10-03

4 months ago on 6 Oct 2025