The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Kelly, Adrian
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 2
    Ward, Suzanne
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 3
    Sugrue, Siobhan
    Individual (11 offsprings)
    Officer
    2024-10-11 ~ now
    OF - secretary → CIF 0
  • 4
    Oscroft, Simon Richard
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ now
    OF - director → CIF 0
  • 5
    O'donnell, Francis Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
  • 6
    Farrell, Joyce
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 7
    Davies, Charles
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
  • 8
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Coles, Christian
    Born in June 1972
    Individual
    Officer
    2015-07-09 ~ 2020-03-18
    OF - director → CIF 0
  • 2
    Gbadebo, Ronke
    Individual
    Officer
    2022-01-11 ~ 2024-07-15
    OF - secretary → CIF 0
  • 3
    Olsen, Henrik
    Chairman born in August 1967
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ 2021-08-26
    OF - director → CIF 0
  • 4
    Mr Simon Richard Oscroft
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Has significant influence or control → CIF 0
  • 5
    Navon, Jonathan
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2020-03-25 ~ 2021-08-26
    OF - director → CIF 0
  • 6
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2021-08-26 ~ 2022-01-11
    OF - secretary → CIF 0
  • 7
    Walsh, John
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2021-08-26 ~ 2023-09-11
    OF - director → CIF 0
  • 8
    Mr Charles Davies
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Has significant influence or control → CIF 0
  • 9
    Collings, Monica
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ 2023-11-16
    OF - director → CIF 0
  • 10
    Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Fifth Floor, 37, Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 12
    Fifth Floor, 37, Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Fifth Floor, 37, Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    27 Fitzwilliam Street Lower, Dublin 2, Ireland
    Corporate (3 offsprings)
    Officer
    2024-07-15 ~ 2024-10-11
    PE - secretary → CIF 0
  • 15
    Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 17
    Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SO ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Debtors
Current
742,589 GBP2017-03-31
717,822 GBP2016-03-31
Cash at bank and in hand
220,037 GBP2017-03-31
228,820 GBP2016-03-31
Current Assets
962,626 GBP2017-03-31
946,642 GBP2016-03-31
Net Current Assets/Liabilities
943,950 GBP2017-03-31
920,887 GBP2016-03-31
Total Assets Less Current Liabilities
993,950 GBP2017-03-31
970,887 GBP2016-03-31
Equity
Called up share capital
3 GBP2017-03-31
3 GBP2016-03-31
Share premium
1,199,996 GBP2017-03-31
1,199,997 GBP2016-03-31
Retained earnings (accumulated losses)
-206,049 GBP2017-03-31
-229,113 GBP2016-03-31
Equity
993,950 GBP2017-03-31
970,887 GBP2016-03-31
Other Debtors
Current
742,189 GBP2017-03-31
717,822 GBP2016-03-31
Prepayments/Accrued Income
400 GBP2017-03-31
Trade Creditors/Trade Payables
Current
510 GBP2017-03-31
7,710 GBP2016-03-31
Amounts owed to group undertakings
Current
17,978 GBP2017-03-31
17,857 GBP2016-03-31
Other Taxation & Social Security Payable
Current
188 GBP2017-03-31
188 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
3 GBP2017-03-31
3 GBP2016-03-31
Related profiles found in government register
  • SO ENERGY LIMITED
    Info
    Registered number 09144818
    Studio 2 Power Road Studios 114 Power Road, Chiswick, London W4 5PY
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • SO ENERGY LIMITED
    S
    Registered number missing
    107, Power Road, London, England, W4 5PY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLD ENERGY SUPPLY LIMITED - 2015-07-17
    Studio 2 Power Road Studios 114 Power Road, Chiswick, London, England
    Corporate (8 parents)
    Equity (Company account)
    -1,480,930 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.