Osso Energy PLC
Company 09064653 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Serhan Timurlenkoglu Director · appointed 2016
- Frankie Major Director · appointed 2022
- Andrew Malcolm Bye Director · appointed 2022
- Keith David Beekmeyer Director · appointed 2022
- Charlotte Jayne Loucaides Director · appointed 2025
Directors past 6 years
- Serhan Timurlenkoglu Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Serhan Timurlenkoglu Director · appointed 2016
- Frankie Major Director · appointed 2022
- Andrew Malcolm Bye Director · appointed 2022
- Keith David Beekmeyer Director · appointed 2022
- Charlotte Jayne Loucaides Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Osso Energy (Retail) LTD 4 shared directors
- NFG Capital Limited 3 shared directors
- Logiciel Limited 3 shared directors
- NFG Europe Limited 2 shared directors
- Osso Energy Trading Limited 2 shared directors
- NFG Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09064653 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/05/2014 |
| Address | DIXON HOUSE 5TH FLOOR, 1 LLOYDS AVENUE, LONDON, EC3M 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NFG Europe Limited
75-100% shares, 75-100% voting · notified 2022-06-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osso Energy Trading Limited
75-100% shares, 75-100% voting · notified 2022-08-19 - Osso Energy (Retail) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19
Officers (9)
- Beth Briony Bowden Culver Secretary · appointed 2025
- Charlotte Jayne Loucaides Director · appointed 2025
- Frankie Major Director · appointed 2022
- Andrew Malcolm Bye Director · appointed 2022
- Keith David Beekmeyer Director · appointed 2022
- Serhan Timurlenkoglu Director · appointed 2016
Show 3 former officers
- Charlotte Jayne Green Director · appointed 2025 · resigned 2025
- Charlotte Jayne Green Secretary · appointed 2022 · resigned 2025
- Ahmet Ismail Timulenkoglu Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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