Introduction
Watch Company
O
OSSO ENERGY TRADING LIMITED
OSSO ENERGY TRADING LIMITED is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35220). OSSO ENERGY TRADING LIMITED was registered 4 years ago.(SIC: 35220)
Status
active
Active since 4 years ago
Company No
13719745
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
17 Bevis Marks 6th Floor London, EC3A 7LN,
Previous Addresses
17 Bevis Marks 8th Floor London EC3A 7LN England
From: 8 December 2023To: 18 August 2025
60 Wensleydale Road Hampton TW12 2LX England
From: 6 September 2022To: 8 December 2023
8 Clock House Parade North Circular Road London N13 6BG England
From: 2 November 2021To: 6 September 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOUCAIDES, Charlotte Jayne
ActiveBevis Marks, LondonEC3A 7LN
Secretary
Appointed 04 Jan 2024
LOUCAIDES, Charlotte Jayne
Bevis Marks, LondonEC3A 7LN
Secretary
04 Jan 2024
Active
MAJOR, Frankie
ActiveBevis Marks, LondonEC3A 7LN
Born May 1984
Director
Appointed 04 Jan 2024
MAJOR, Frankie
Bevis Marks, LondonEC3A 7LN
Born May 1984
Director
04 Jan 2024
Active
TIMURLENKOGLU, Serhan
ActiveBevis Marks, LondonEC3A 7LN
Born May 1985
Director
Appointed 02 Nov 2021
TIMURLENKOGLU, Serhan
Bevis Marks, LondonEC3A 7LN
Born May 1985
Director
02 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Osso Energy Plc
ActiveWensleydale Road, HamptonTW12 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Aug 2022
Osso Energy Plc
Wensleydale Road, HamptonTW12 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Aug 2022
Active
Mr Serhan Timurlenkoglu
CeasedWensleydale Road, HamptonTW12 2LX
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 19 Aug 2022
Mr Serhan Timurlenkoglu
Wensleydale Road, HamptonTW12 2LX
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 19 Aug 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2023
4 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022