Company information:
Esight Energy Group Limited (No: 06736354)
Address: 9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Status: Active
Incorporated: 29-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 70100 - Activities of head offices
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: SIMON DURRANT ( From: Oct-2008 To: Apr-2018 )
Resigned Director: FIONA JULIE DURRANT ( From: Oct-2008 To: Apr-2018 )
Resigned Director: HELGE HOFMEISTER ( DOB: Jan-1980 From: Apr-2018 To: Oct-2021 )
Resigned Director: LARS KLOPPSTECK ( DOB: Jun-1978 From: Apr-2018 To: Oct-2021 )
Resigned Secretary: SUE DUMA ( From: Apr-2018 To: Oct-2021 )
Resigned Secretary: FIONA JULIE DURRANT ( DOB: May-1962 From: Oct-2008 To: Apr-2018 )
Persons of Significant Control:
Mri Software Limited, 9 King Street, London, EC2V 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-29)
Iot Holding Gmbh, 7 Grosse Johannisstrasse, Hamburg, 20457, Germany: Ownership of shares – 75% or more (Notified: 2018-04-23, Ceased: 2019-01-01)
Esight Group Gmbh, 7 Grosse Johannisstrasse, Hamburg, 20457, Germany: Ownership of shares – 75% or more (Notified: 2019-01-01, Ceased: 2021-10-29)
Mrs Fiona Durrant, Unit 5 Carisbrooke Court, Buckingway Business Park, Swavesey, Cambridge, CB24 4UQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-29, Ceased: 2018-04-23)
Mr Simon Durrant, Unit 5 Carisbrooke Court, Buckingway Business Park, Swavesey, Cambridge, CB24 4UQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-29, Ceased: 2018-04-23)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 664 | 664 | 664 | 664 | 664 | 664 | 664,664,664.0,664.0,664.0,664.0 |
| Current assets | 1,499,264 | 1,809,302 | 477,846 | 284,338 | 284,338 | 284,338 | 1499264,1809302,477846.0,284338.0,284338.0,284338.0 |
| Current assets / Cash at bank and on hand | 67,077 | 3,286 | 3,728 | 67077,3286,3728.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,203,546 | 629,619 | 296,829 | 1203546,629619,296829.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,204,210 | 630,283 | 297,493 | 285,002 | 285,002 | 285,002 | 1204210,630283,297493.0,285002.0,285002.0,285002.0 |
| Equity / share capital and reserves | 1,204,210 | 630,283 | 297,493 | 285,002 | 285,002 | 285,002 | 1204210,630283,297493.0,285002.0,285002.0,285002.0 |