Introduction
Watch Company
S
SIGHTLINE ENERGY LIMITED
SIGHTLINE ENERGY LIMITED is an active company incorporated on 12 January 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIGHTLINE ENERGY LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09947901
LTD Company
Age
10 Years
Incorporated 12 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 11 May 2016To: 25 February 2019
52 Grosvenor Gardens London SW1W 0AU United Kingdom
From: 12 January 2016To: 11 May 2016
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Share Issue
Mar 16
Capital Alter Shares Subdivision
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
11
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLDER, Jeff James
ActiveRegis House, LondonEC4R 9AN
Born February 1976
Director
Appointed 21 Jun 2016
HOLDER, Jeff James
Regis House, LondonEC4R 9AN
Born February 1976
Director
21 Jun 2016
Active
POULSON, Daniel Haydn Withers
ActiveRegis House, LondonEC4R 9AN
Born September 1967
Director
Appointed 22 Mar 2016
POULSON, Daniel Haydn Withers
Regis House, LondonEC4R 9AN
Born September 1967
Director
22 Mar 2016
Active
GREEN, Darran Jiy-Ming
ResignedGrosvenor Gardens, LondonSW1W 0AU
Born February 1980
Director
Appointed 12 Jan 2016
Resigned 22 Mar 2016
GREEN, Darran Jiy-Ming
Grosvenor Gardens, LondonSW1W 0AU
Born February 1980
Director
12 Jan 2016
Resigned 22 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rockpool Investments Llp
ActiveBressenden Place, LondonSW1E 5DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Rockpool Investments Llp
Bressenden Place, LondonSW1E 5DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Active
Filing History
50
Description
Type
Date Filed
Document
25 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2026
25 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 June 2024
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2016
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2016