SO ENERGY LIMITED

Company number 09144818 ·

Active

1 active / 9 ceased · persons with significant control

Esb Retail Gb Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-26
Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies Of England And Wales
Registration number
13562261
Country registered
England And Wales

Cfp Energy Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Fifth Floor, 37, Esplanade, St. Helier, JE1 2TR, Jersey
Legal form
Registered Private Company
Place registered
Jersey Financial Services Commission
Registration number
102937
Country registered
Jersey

Dabro Investments Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority Registrar Of Companies
Registration number
C52441
Country registered
Malta

Northern Light Capital Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority Registrar Of Companies
Registration number
C55222
Country registered
Malta

Dabro Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority Registrar Of Companies
Registration number
C52439
Country registered
Malta

Northern Light Holdings Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Vision Exchange Building, Territorials Street, Mriehel, Bkr 3000, Malta
Legal form
Limited Liability Company
Place registered
Malta Financial Services Authority Registrar Of Companies
Registration number
C55219
Country registered
Malta

The Navon 2011 Settlement

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Fifth Floor, 37, Esplanade, St. Helier, Jersey
Legal form
Discretionary Trust

The Rassmuson 2011 Settlement

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Fifth Floor, 37, Esplanade, St. Helier, Jersey
Legal form
Discretionary Trust

Mr Charles Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-08-26
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
107, Power Road, London, W4 5PY, England

Mr Simon Richard Oscroft

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-08-26
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
107, Power Road, London, W4 5PY, England