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Home > England & Wales Companies > SO ENERGY TRADING LIMITED
Company Information for

SO ENERGY TRADING LIMITED

STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY,
Company Registration Number
09263295
Private Limited Company
Active

Company Overview

About So Energy Trading Ltd
SO ENERGY TRADING LIMITED was founded on 2014-10-14 and has its registered office in London. The organisation's status is listed as "Active". So Energy Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SO ENERGY TRADING LIMITED
 
Legal Registered Office
STUDIO 2 POWER ROAD STUDIOS 114 POWER ROAD
CHISWICK
LONDON
W4 5PY
Other companies in PR6
 
Previous Names
GOLD ENERGY SUPPLY LIMITED17/07/2015
Filing Information
Company Number 09263295
Company ID Number 09263295
Date formed 2014-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB218402924  
Last Datalog update: 2024-02-05 09:18:11
Primary Source:Companies House
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Company Officers of SO ENERGY TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVIES
 Director 2015-07-20
SIMON RICHARD OSCROFT
 Director 2015-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL GOSLING
 Company Secretary 2014-10-14 2015-07-14
STEVEN PAUL GOSLING
 Director 2014-10-14 2015-07-14
MATTHEW CHRISTOPHER HIRST
 Director 2014-10-14 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD OSCROFT SO ENERGY LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Director's details changed for Mr Charles Davies on 2024-03-01
2023-11-29DIRECTOR APPOINTED FRANCIS KENNETH O'DONNELL
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE 092632950005
2023-09-13APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2023-09-13DIRECTOR APPOINTED JOYCE FARRELL
2023-08-15FULL ACCOUNTS MADE UP TO 31/03/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY England
2023-08-03Register(s) moved to registered office address Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-04Register inspection address changed from 107 Power Road London W4 5PY England to Suite 2 Power Road Studios 114 Power Road London W4 5PY
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 107 Power Road London W4 5PY England
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-02Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-09-28FULL ACCOUNTS MADE UP TO 31/03/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092632950003
2022-07-27RP04CS01
2022-07-25Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 107 Power Road London W4 5PY
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 107 Power Road London W4 5PY
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-01-11Termination of appointment of Brendan Corcoran on 2022-01-11
2022-01-11Appointment of Ronke Gbadebo as company secretary on 2022-01-11
2022-01-11AP03Appointment of Ronke Gbadebo as company secretary on 2022-01-11
2022-01-11TM02Termination of appointment of Brendan Corcoran on 2022-01-11
2021-10-11AP01DIRECTOR APPOINTED MR ADRIAN KELLY
2021-09-28AUDAUDITOR'S RESIGNATION
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES13Resolutions passed:
  • Each of the directors may be counted as participting in the decision making process annd purposes of the quorum at such meeting 26/08/2021
  • ADOPT ARTICLES
2021-09-07AP03Appointment of Mr Brendan Corcoran as company secretary on 2021-08-26
2021-09-07AP01DIRECTOR APPOINTED MR JOHN WALSH
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-21CH01Director's details changed for Mr Simon Richard Oscroft on 2021-07-16
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092632950004
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092632950003
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092632950002
2019-08-06AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2019-08-06AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-02-20MEM/ARTSARTICLES OF ASSOCIATION
2019-01-31RES13Resolutions passed:
  • Re-facility agreement 16/01/2019
  • ALTER ARTICLES
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092632950002
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-09PSC05Change of details for So Energy Limited as a person with significant control on 2017-11-23
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092632950001
2018-08-02CH01Director's details changed for Mr Charles Davies on 2018-07-20
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-10MR05All of the property or undertaking has been released from charge for charge number 092632950001
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092632950001
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM The Light Box 111 Power Road London W4 5PY
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD OSCROFT / 24/02/2017
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVIES / 24/02/2017
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/15 FROM 127 Beaufort Mansions Beaufort Street London SW3 5AE England
2015-07-20AP01DIRECTOR APPOINTED MR CHARLES DAVIES
2015-07-18AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2015-07-17RES15CHANGE OF NAME 16/07/2015
2015-07-17CERTNMCompany name changed gold energy supply LIMITED\certificate issued on 17/07/15
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING
2015-07-14TM02Termination of appointment of Steven Paul Gosling on 2015-07-14
2015-07-14AP01DIRECTOR APPOINTED MR SIMON RICHARD OSCROFT
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCS PR6 7EN ENGLAND
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM SLT MANAGEMENT SUITE 4TH FLOOR NORTH 100 TEMPLE STREET BRISTOL BS1 6AG ENGLAND
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCS PR6 7EN ENGLAND
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM ALLIANCE HOUSE LIBRARY ROAD CAYTON LE WOODS CHORLEY LANCS PR6 7EN ENGLAND
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains


Licences & Regulatory approval
We could not find any licences issued to SO ENERGY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SO ENERGY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SO ENERGY TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SO ENERGY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SO ENERGY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SO ENERGY TRADING LIMITED
Trademarks
We have not found any records of SO ENERGY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO ENERGY TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as SO ENERGY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SO ENERGY TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO ENERGY TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SO ENERGY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5PY