SO Energy Limited
Company 09144818 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.
6 directors on the board
- Simon Richard Oscroft Director · appointed 2014
- Suzanne Ward Director · appointed 2021
- Michelle Mary Leavy Director · appointed 2025
- Francis Kenneth O'Donnell Director · appointed 2023
- Charles Davies Director · appointed 2015
- Shana Mary Small Director · appointed 2025
Directors past 6 years
- Simon Richard Oscroft Director · appointed 2014
- Charles Davies Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Simon Richard Oscroft Director · appointed 2014
- Suzanne Ward Director · appointed 2021
- Michelle Mary Leavy Director · appointed 2025
- Francis Kenneth O'Donnell Director · appointed 2023
- Charles Davies Director · appointed 2015
- Shana Mary Small Director · appointed 2025
Left in the last 12 months
- Adrian Kelly Director · appointed 2021 · resigned 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
- SO Energy Trading Limited 6 shared directors
- ESB Energy Limited 6 shared directors
- ESB Retail GB Limited 6 shared directors
Connected through a shared director
- ESB Innovation UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09144818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2014 |
| Address | STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Simon Richard Oscroft ceased 2021-08-26
significant influence · notified 2016-04-06 - Charles Davies ceased 2021-08-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - ESB Retail GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Dabro Holdings LTD ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO Energy Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Moronke Gbadebo Secretary · appointed 2025
- Michelle Mary Leavy Director · appointed 2025
- Shana Mary Small Director · appointed 2025
- Francis Kenneth O'Donnell Director · appointed 2023
- Suzanne Ward Director · appointed 2021
- Charles Davies Director · appointed 2015
- Simon Richard Oscroft Director · appointed 2014
Show 11 former officers
- Siobhan Sugrue Secretary · appointed 2024 · resigned 2025
- ESB Energy International Limited Corporate-secretary · appointed 2024 · resigned 2024
- Joyce Farrell Director · appointed 2023 · resigned 2025
- Ronke Gbadebo Secretary · appointed 2022 · resigned 2024
- Monica Collings Director · appointed 2021 · resigned 2023
- John Walsh Director · appointed 2021 · resigned 2023
- Brendan Corcoran Secretary · appointed 2021 · resigned 2022
- Adrian Kelly Director · appointed 2021 · resigned 2025
- Jonathan Navon Director · appointed 2020 · resigned 2021
- Henrik Olsen Director · appointed 2019 · resigned 2021
- Christian Coles Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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