SE

SO ENERGY LIMITED

Active

Company number 09144818

London, England · Incorporated 23 July 2014

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

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esb Retail Gb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2021

Funding

5 funding rounds
26 August 2021
Shares allotted · 0 shares allotted
—
25 September 2019
Shares allotted · 0 shares allotted
—
16 January 2019
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
28 July 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
5 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Gazette Filings Brought Up To Date
Gazette
18 December 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Gazette Notice Compulsory
Gazette
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Group
Accounts
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Move Registers To Registered Office Company With New Address
Address
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 August 2023 View
Change Sail Address Company With Old Address New Address
Address
4 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Gazette Filings Brought Up To Date
Gazette
10 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Sail Address Company With Old Address New Address
Address
25 July 2022 View
Resolution
Resolution
20 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Auditors Resignation Company
Auditors
28 September 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Accounts With Accounts Type Group
Accounts
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Resolution
Resolution
10 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Move Registers To Sail Company With New Address
Address
6 August 2019 View
Change Sail Address Company With New Address
Address
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Resolution
Resolution
31 January 2019 View
Resolution
Resolution
31 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Accounts With Accounts Type Small
Accounts
21 January 2019 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2015 View
Capital Allotment Shares
Capital
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
4 August 2015 View
Capital Alter Shares Subdivision
Capital
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Capital Allotment Shares
Capital
23 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Resolution
Resolution
22 June 2015 View
Capital Alter Shares Subdivision
Capital
22 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Resolution
Resolution
12 June 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Resolution
Resolution
30 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2015 View
Incorporation Company
Incorporation
23 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W4 5PY

SO ENERGY TRADING LIMITED
#09263295
active
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