Company information:
So Energy Limited (No: 09144818)
Address: STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY, ENGLAND
Status: Active
Incorporated: 23-Jul-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MONICA COLLINGS ( DOB: Apr-1981 From: Aug-2021 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: Jul-2015 )
Current Director: CHARLES DAVIES ( DOB: Aug-1986 From: Jul-2015 )
Current Director: JOYCE FARRELL ( DOB: Jul-1968 From: Sep-2023 )
Current Director: ADRIAN KELLY ( DOB: May-1964 From: Aug-2021 )
Current Director: FRANCIS KENNETH O'DONNELL ( DOB: Oct-1972 From: Nov-2023 )
Current Director: SIMON RICHARD OSCROFT ( DOB: Feb-1986 From: Jul-2014 )
Current Director: SIMON RICHARD OSCROFT ( DOB: Feb-1986 From: Jul-2014 )
Current Director: SUZANNE WARD ( DOB: Jan-1972 From: Aug-2021 )
Current Director: SUZANNE WARD ( DOB: Jan-1972 From: Aug-2021 )
Current Secretary: RONKE GBADEBO ( From: Jan-2022 )
Resigned Director: CHRISTIAN COLES ( DOB: Jun-1972 From: Jul-2015 To: Mar-2020 )
Resigned Director: MONICA COLLINGS ( DOB: Apr-1981 From: Aug-2021 To: Nov-2023 )
Resigned Director: JONATHAN NAVON ( DOB: May-1968 From: Mar-2020 To: Aug-2021 )
Resigned Director: HENRIK OLSEN ( DOB: Aug-1967 From: Feb-2019 To: Aug-2021 )
Resigned Director: JOHN WALSH ( DOB: Mar-1971 From: Aug-2021 To: Sep-2023 )
Resigned Secretary: BRENDAN CORCORAN ( From: Aug-2021 To: Jan-2022 )
Persons of Significant Control:
Cfp Energy Limited, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Northern Light Capital Limited, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Dabro Holdings Limited, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
The Rassmuson 2011 Settlement, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Esb Retail Gb Limited, Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-26)
Northern Light Holdings Limited, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
The Navon 2011 Settlement, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Dabro Investments Limited, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Charles Davies, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-26)
Mr Simon Richard Oscroft, Fifth Floor, 37 Esplanade, St. Helier, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-26)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50,000 | 50,000 | 50000.0,50000.0 |
| Current assets | 946,642 | 962,626 | 946642.0,962626.0 |
| Current assets / Debtors / Prepayments and accrued income | 400 | 0.0,400.0 | |
| Current assets / Cash at bank and on hand | 228,820 | 220,037 | 228820.0,220037.0 |
| Net current assets (liabilities) | 920,887 | 943,950 | 920887.0,943950.0 |
| Total assets less current liabilities | 970,887 | 993,950 | 970887.0,993950.0 |
| Equity / share capital and reserves | 970,887 | 993,950 | 970887.0,993950.0 |