Osso Energy PLC

Active09064653 Public limited company
Incorporated
30 May 2014 (12 years)
Previously known as
Osso Energy Limited (until 2 September 2022)
Osso Gas Limited (until 2 September 2022)
Oss Mobile Recycling Limited (until 19 September 2018)
Earlier: Atimur Property Services Limited
Industry
Trade of gas through mains (35230)
Directors
Charlotte Jayne Loucaides
Accounts type
Full
Region
Greater London
Address
Dixon House 5th Floor
1 Lloyds Avenue
London
EC3M 5JD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Culver, Beth Briony Bowden
Secretary · Appointed 11 September 2025
Loucaides, Charlotte Jayne
Director · Appointed 11 September 2025
British
Born June 1997 (29)
Director · Appointed 4 March 2025
British
Born May 1984 (42)
Director · Appointed 15 June 2022
British
Born March 1964 (62)
Director · Appointed 5 January 2016
British
Born May 1985 (41)
Officer history (5 former)
1 October 2026
Resigned Beekmeyer, Keith David as Director
11 September 2025
Appointed Culver, Beth Briony Bowden as Secretary
11 September 2025
Appointed Loucaides, Charlotte Jayne as Director
11 September 2025
Resigned Green, Charlotte Jayne as Secretary
4 March 2025
Appointed Major, Frankie as Director
4 March 2025
Resigned Green, Charlotte Jayne as Director
20 January 2025
Appointed Green, Charlotte Jayne as Director
12 December 2024
Resigned Major, Frankie as Director
5 September 2022
Appointed Major, Frankie as Director
2 September 2022
Appointed Green, Charlotte Jayne as Secretary
15 June 2022
Appointed Beekmeyer, Keith David as Director
15 June 2022
Appointed Bye, Andrew Malcolm as Director
6 January 2016
Resigned Timulenkoglu, Ahmet Ismail as Director
5 January 2016
Appointed Timurlenkoglu, Serhan as Director
30 May 2014
Appointed Timulenkoglu, Ahmet Ismail as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12988469
Former controllers (1)
28 June 2022
Ceased Serhan Timurlenkoglu — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

18 Mostyn Road RTM Company Limited Owns 25–50% of shares
NFG Europe Limited Has significant influence or control
Camglobal Commodities Ltd Owns 75–100% of shares
Decim LLP Proposed for strike-offHas significant influence or control
Logiciel Limited Proposed for strike-offOwns 75–100% of shares
NFG Capital Limited Owns 75–100% of shares
Bramdean Asset Management LLP Holds 50–75% of voting rights
NFG Property Limited Owns 75–100% of shares
Osso Energy PLC This company Owns 75–100% of shares
Osso Energy (Retail) Ltd Owns 75–100% of shares
Osso Energy Trading Limited Owns 75–100% of shares
Zodiac Partners Ltd Owns 75–100% of shares
NFG Services Limited Has significant influence or control
Npre Advisory Ltd Has significant influence or control

Financials

Net Assets
(£138,593)
down £75,088 (118%)
Cash
£6,283
down £33,965 (84%)
Employees
2
no change
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 (£63,505) (£138,593)
Balance sheet detail
20212020
Current Assets£60,231£92,974
Debtors£53,948£52,726
Cash£6,283£40,248
Creditors (< 1 year)£222,824£156,479
Net Current Assets(£162,593)(£63,505)
Net Assets(£138,593)(£63,505)
Shareholder Funds(£138,593)(£63,505)

Filings 69

Show all 69 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?