ESIGHT ENERGY GROUP LIMITED
Non-Trading
General Information
NAME
ESIGHT ENERGY GROUP LIMITED
COMPANY NUMBER
06736354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
www.esightenergy.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EA
Telephone: 01954231486
TPS: No
5 Carisbrooke Court
Buckingway Business Park
Anderson Road
Cambridge, Cambridgeshire
CB24 4UQ
Telephone: 231486
9 King Street
London
EC2V 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESIGHT GROUP GMBH | N/A | N/A |
| ESIGHT ENERGY GROUP LIMITED | Non-Trading | View Report |
| ESIGHT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESIGHT ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESIGHT ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESIGHT ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESIGHT GROUP GMBH | N/A | N/A |
| ESIGHT ENERGY GROUP LIMITED | Non-Trading | View Report |
| ESIGHT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary John Adler Ensign (928953714) Appointed |
| 18/11/2021 | New Company Secretary John Adler Ensign (928953714) Appointed |
| 18/11/2021 | New Company Secretary John Adler Ensign (928953714) Appointed |
| 12/11/2021 | New Board Member John Adler Ensign (926930338) Appointed |
| 09/11/2021 | New Board Member Roman Telerman (925316867) Appointed |
| 09/11/2021 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/11/2021 | New Board Member John Adler Ensign (928908329) Appointed |
| 09/11/2021 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/11/2021 | Lars Kloppsteck (924589339) has left the board |
| 09/11/2021 | Helge Hofmeister (924589368) has left the board |
| 09/11/2021 | Sue Duma (924586735) has left the board |
| 09/11/2021 | New Board Member John Adler Ensign (928908329) Appointed |
| 09/11/2021 | New Board Member Roman Telerman (925316867) Appointed |
| 09/11/2021 | Lars Kloppsteck (924589339) has left the board |
| 09/11/2021 | Sue Duma (924586735) has left the board |
| 09/11/2021 | Sue Duma (924586735) has left the board |
| 09/11/2021 | Helge Hofmeister (924589368) has left the board |
| 09/11/2021 | Lars Kloppsteck (924589339) has left the board |
| 09/11/2021 | Helge Hofmeister (924589368) has left the board |
| 09/11/2021 | New Board Member Roman Telerman (925316867) Appointed |
| 09/11/2021 | New Board Member John Adler Ensign (928908329) Appointed |
| 09/11/2021 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 27/06/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Lars Kloppsteck (924589339) Appointed |
| 03/05/2018 | New Board Member Helge Hofmeister (924589368) Appointed |
| 02/05/2018 | New Company Secretary Sue Duma (924586735) Appointed |
| 02/05/2018 | Simon Durrant (905893756) has left the board |
| 02/05/2018 | Fiona Julie Durrant (913425420) has left the board |
| 02/05/2018 | Fiona Julie Durrant (905913351) has left the board |
| 19/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
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