Introduction
Watch Company
O
OSSO ENERGY (RETAIL) LTD
OSSO ENERGY (RETAIL) LTD is an active company incorporated on 19 January 2023 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 (35230). OSSO ENERGY (RETAIL) LTD was registered 3 years ago.(SIC: 35230)
Status
active
Active since 3 years ago
Company No
14603942
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
OSSO RENEWABLES LTD
From: 24 July 2023To: 3 August 2024
OSSO INVESTMENTS LTD
From: 19 January 2023To: 24 July 2023
Address
17 Bevis Marks 6th Floor London, EC3A 7LN,
Previous Addresses
7th Floor 17 Bevis Marks London EC3A 7LN England
From: 5 August 2024To: 18 August 2025
60 Wensleydale Road Hampton TW12 2LX England
From: 19 January 2023To: 5 August 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEEKMEYER, Keith David
ActiveHigh Road, EppingCM16 4DJ
Born January 1963
Director
Appointed 19 Jan 2023
BEEKMEYER, Keith David
High Road, EppingCM16 4DJ
Born January 1963
Director
19 Jan 2023
Active
BYE, Andrew Malcolm
ActiveBevis Marks, LondonEC3A 7LN
Born March 1964
Director
Appointed 19 Jan 2023
BYE, Andrew Malcolm
Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
19 Jan 2023
Active
MAJOR, Frankie
ActiveBevis Marks, LondonEC3A 7LN
Born May 1984
Director
Appointed 19 Jan 2023
MAJOR, Frankie
Bevis Marks, LondonEC3A 7LN
Born May 1984
Director
19 Jan 2023
Active
TIMURLENKOGLU, Serhan
ActiveBevis Marks, LondonEC3A 7LN
Born May 1985
Director
Appointed 01 Aug 2024
TIMURLENKOGLU, Serhan
Bevis Marks, LondonEC3A 7LN
Born May 1985
Director
01 Aug 2024
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 19 Jan 2023
Osso Energy Plc
Wensleydale Road, HamptonTW12 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
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
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023