Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Poole Sustainable Energy Limited
- Incorporated
- 12 June 2019 (7 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor16 Great Queen StreetLondonWC2B 5DG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2019
British
Born September 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10437698
Former controllers (1)
24 June 2019
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
Preston Sustainable Heat and Power Limited Owns 75–100% of shares
Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited This company Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Measham Sustainable Heat and Power Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,036,868
- Cash
- £409,039
- Debt Ratio
- 55%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,506,638 | £1,713,534 | £1,957,822 | £862,006 |
| Current Assets | £821,615 | £1,528,802 | £959,607 | £744,321 |
| Debtors | £412,576 | £992,111 | £327,353 | £109,349 |
| Cash | £409,039 | £536,691 | £632,254 | £634,972 |
| Creditors (< 1 year) | £1,229,305 | £2,650,606 | £2,633,428 | £1,616,524 |
| Net Current Assets | (£407,690) | (£1,121,804) | (£1,673,821) | (£872,203) |
| Net Assets | £1,036,868 | £519,367 | £213,000 | |
| Shareholder Funds | £1,036,868 | £519,367 | £213,000 | (£10,197) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Registered office address changed |
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