Company information:
Esight Energy Limited (No: 03586794)
Address: 9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Oct-2021 )
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Oct-2021 )
Current Director: PATRICK JOSEPH GHILANI ( DOB: Jan-1971 From: Oct-2021 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Oct-2021 )
Current Secretary: JOHN ADLER ENSIGN ( From: Oct-2021 )
Resigned Director: JODY BARFORD ( From: May-2015 To: Jul-2018 )
Resigned Director: CHRISTOPHER CULSHAW ( From: May-2011 To: Nov-2013 )
Resigned Director: LISA CULSHAW ( From: May-2011 To: May-2016 )
Resigned Director: SUE DUMA ( DOB: Jul-1968 From: Jul-2012 To: Jul-2018 )
Resigned Director: SIMON DURRANT ( From: Jun-1998 To: Apr-2018 )
Resigned Director: FIONA JULIE DURRANT ( From: Apr-2005 To: Apr-2018 )
Resigned Director: ALEXIS MICHEL MARIE GIRARD ( DOB: Sep-1970 From: May-2016 To: Jul-2018 )
Resigned Director: HELGE HOFMEISTER ( DOB: Jan-1980 From: Apr-2018 To: Oct-2021 )
Resigned Director: JANE ALEXANDRA JEFFERIES-FREER ( From: May-2006 To: May-2011 )
Resigned Director: CATHERINE KIDD ( From: May-2016 To: Apr-2017 )
Resigned Director: LARS KLOPPSTECK ( DOB: Jun-1978 From: Apr-2018 To: Oct-2021 )
Resigned Director: DEAN NODEN ( From: May-2016 To: Jul-2018 )
Resigned Director: STEPHEN NORMAN ( DOB: Jun-1975 From: May-2006 To: Jun-2013 )
Resigned Director: MIKE SCHNEIKERT ( From: May-2015 To: Jul-2018 )
Resigned Director: STEWART MACGREGOR WHITE ( DOB: Jul-1963 From: Jun-2009 To: Mar-2011 )
Resigned Director: MARK ADRIAN WOOLFENDEN ( DOB: Nov-1960 From: Sep-2008 To: Apr-2018 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: SUE DUMA ( From: Apr-2018 To: Oct-2021 )
Resigned Secretary: FIONA JULIE DURRANT ( DOB: May-1962 From: Jun-1998 To: Apr-2018 )
Persons of Significant Control:
Esight Energy Group Limited, 5 Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 321,361 | 418,258 | 398,459 | 0.0,321361.0,0.0,418258.0,0.0,398459.0,0.0 | ||||
| Fixed assets / Intangible assets | 299,622 | 399,222 | 364,189 | 0.0,299622.0,0.0,399222.0,0.0,364189.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 21,739 | 19,036 | 34,270 | 0.0,21739.0,0.0,19036.0,0.0,34270.0,0.0 | ||||
| Current assets | 1,492,664 | 2,027,017 | 1,967,227 | 2,859,035 | 0.0,1492664.0,0.0,2027017.0,0.0,1967227.0,2859035.0 | |||
| Current assets / Cash at bank and on hand | 385,795 | 230,616 | 174,442 | 235,093 | 0.0,385795.0,0.0,230616.0,0.0,174442.0,235093.0 | |||
| Net current assets (liabilities) | 249,021 | 741,303 | 463,238 | 33,946 | 0.0,249021.0,0.0,741303.0,0.0,463238.0,33946.0 | |||
| Total assets less current liabilities | 570,382 | 1,159,561 | 861,697 | 33,946 | 0.0,570382.0,0.0,1159561.0,0.0,861697.0,33946.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 51,574 | 69,068 | 73,618 | 0.0,51574.0,0.0,69068.0,0.0,73618.0,0.0 | ||||
| Net assets (liabilities) | 518,808 | 1,090,493 | 154,912 | 33,946 | 0.0,518808.0,0.0,1090493.0,0.0,154912.0,33946.0 | |||
| Equity / share capital and reserves | 518,808 | 1,090,493 | 154,912 | 33,946 | 0.0,518808.0,0.0,1090493.0,0.0,154912.0,33946.0 |