Website & contact details
- Group website
- The site of this company’s group or brand.
So Energy Limited
- Incorporated
- 23 July 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Studio 2 Power Road Studios 114 Power RoadChiswickLondonW4 5PY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Gbadebo, Moronke
Secretary · Appointed 9 October 2025
Director · Appointed 3 October 2025
Irish
Born July 1966 (60)
Director · Appointed 3 October 2025
Irish
Born September 1967 (59)
Director · Appointed 28 November 2023
Irish
Born October 1972 (54)
Director · Appointed 26 August 2021
Irish
Born January 1972 (54)
Director · Appointed 20 July 2015
British
Born August 1986 (40)
Director · Appointed 23 July 2014
British
Born February 1986 (40)
Officer history (11 former)
9 October 2025
Resigned Sugrue, Siobhan as Secretary
9 October 2025
Appointed Gbadebo, Moronke as Secretary
3 October 2025
3 October 2025
3 October 2025
Resigned Kelly, Adrian as Director
28 April 2025
11 October 2024
Resigned Esb Energy International Limited as Corporate Secretary
11 October 2024
Appointed Sugrue, Siobhan as Secretary
15 July 2024
Resigned Gbadebo, Ronke as Secretary
15 July 2024
Appointed Esb Energy International Limited as Corporate Secretary
28 November 2023
16 November 2023
11 September 2023
11 September 2023
Resigned Walsh, John as Director
11 January 2022
Resigned Corcoran, Brendan as Secretary
11 January 2022
Appointed Gbadebo, Ronke as Secretary
26 August 2021
26 August 2021
Appointed Walsh, John as Director
26 August 2021
Appointed Corcoran, Brendan as Secretary
26 August 2021
26 August 2021
Appointed Kelly, Adrian as Director
26 August 2021
26 August 2021
Resigned Olsen, Henrik as Director
25 March 2020
18 March 2020
Resigned Coles, Christian as Director
25 February 2019
Appointed Olsen, Henrik as Director
20 July 2015
9 July 2015
Appointed Coles, Christian as Director
23 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13562261
Former controllers (9)
26 August 2021
26 August 2021
6 April 2016
Ceased CFP Energy Limited — Has significant influence or control
6 April 2016
Ceased Dabro Investments Limited — Has significant influence or control
6 April 2016
Ceased Northern Light Capital Limited — Has significant influence or control
6 April 2016
Ceased Dabro Holdings Limited — Has significant influence or control
6 April 2016
Ceased Northern Light Holdings Limited — Has significant influence or control
6 April 2016
Ceased The Navon 2011 Settlement — Has significant influence or control
6 April 2016
Ceased The Rassmuson 2011 Settlement — Has significant influence or control
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited This company Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
Planet 9 Energy Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 5 November 2025 | Other filing | — | ||
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Termination of appointment of a secretary |
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