Introduction
Watch Company
P
POOLE SUSTAINABLE ENERGY LIMITED
POOLE SUSTAINABLE ENERGY LIMITED is an active company incorporated on 12 June 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. POOLE SUSTAINABLE ENERGY LIMITED was registered 6 years ago.(SIC: 35130)
Status
active
Active since 6 years ago
Company No
12046017
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
2nd Floor 2nd Floor, Regis House 45 King William Street London, EC4R 9AN,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POULSON, Daniel Haydn Withers
ActiveWest Hill Road, LondonSW18 5HN
Born September 1967
Director
Appointed 12 Jun 2019
POULSON, Daniel Haydn Withers
West Hill Road, LondonSW18 5HN
Born September 1967
Director
12 Jun 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Scala Distribution Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Active
Mr Daniel Haydn Withers Poulson
CeasedWest Hill Road, LondonSW18 5HN
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2019
Ceased 24 Jun 2019
Mr Daniel Haydn Withers Poulson
West Hill Road, LondonSW18 5HN
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2019
Ceased 24 Jun 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2019
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019