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Company Information for

ESIGHT ENERGY GROUP LIMITED

9 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
06736354
Private Limited Company
Active

Company Overview

About Esight Energy Group Ltd
ESIGHT ENERGY GROUP LIMITED was founded on 2008-10-29 and has its registered office in London. The organisation's status is listed as "Active". Esight Energy Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESIGHT ENERGY GROUP LIMITED
 
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in CB24
 
Filing Information
Company Number 06736354
Company ID Number 06736354
Date formed 2008-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 06:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESIGHT ENERGY GROUP LIMITED
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Company Officers of ESIGHT ENERGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUE DUMA
 Company Secretary 2018-04-23
HELGE HOFMEISTER
 Director 2018-04-23
LARS KLOPPSTECK
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JULIE DURRANT
 Company Secretary 2008-10-29 2018-04-23
FIONA JULIE DURRANT
 Director 2008-10-29 2018-04-23
SIMON DURRANT
 Director 2008-10-29 2018-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELGE HOFMEISTER ESIGHT ENERGY LIMITED Director 2018-04-23 CURRENT 1998-06-24 Active
LARS KLOPPSTECK ESIGHT ENERGY LIMITED Director 2018-04-23 CURRENT 1998-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Unit 5 Carisbrooke Court Buckingway Business Park, Swavesey Cambridge CB24 4UQ
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-16AP03Appointment of Mr John Adler Ensign as company secretary on 2021-10-29
2021-11-03PSC02Notification of Mri Software Limited as a person with significant control on 2021-10-29
2021-11-03PSC07CESSATION OF ESIGHT GROUP GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03TM02Termination of appointment of Sue Duma on 2021-10-29
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LARS KLOPPSTECK
2021-11-03AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067363540001
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18PSC02Notification of Esight Group Gmbh as a person with significant control on 2019-01-01
2019-03-18PSC07CESSATION OF IOT HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26SH0127/03/18 STATEMENT OF CAPITAL GBP 115.44
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-06RES13Resolutions passed:
  • Re-company business 01/08/2018
  • ADOPT ARTICLES
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067363540001
2018-07-30AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-03PSC05Change of details for Iot Holding Gmbh as a person with significant control on 2018-04-23
2018-05-01AP01DIRECTOR APPOINTED MR HELGE HOFMEISTER
2018-05-01AP01DIRECTOR APPOINTED MR LARS KLOPPSTECK
2018-04-30AP03Appointment of Mrs Sue Duma as company secretary on 2018-04-23
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DURRANT
2018-04-30TM02Termination of appointment of Fiona Julie Durrant on 2018-04-23
2018-04-30PSC02Notification of Iot Holding Gmbh as a person with significant control on 2018-04-23
2018-04-30PSC07CESSATION OF SIMON DURRANT AS A PSC
2018-04-30PSC07CESSATION OF FIONA DURRANT AS A PSC
2017-12-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0129/10/14 FULL LIST
2014-01-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-22AR0129/10/13 FULL LIST
2013-11-22AD02SAIL ADDRESS CHANGED FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-30MISCFORM 288C CHANGING THE DATE OF BIRTH FOR FIONA DURRANT
2012-11-12AR0129/10/12 FULL LIST
2012-11-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-11AR0129/10/11 FULL LIST
2012-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2012-01-11AD02SAIL ADDRESS CREATED
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 28/10/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 28/10/2011
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 28/10/2011
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 29/10/2008
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 29/10/2008
2010-11-25AR0129/10/10 FULL LIST
2010-10-27AA01PREVSHO FROM 31/10/2010 TO 30/06/2010
2010-05-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-30SH02SUB-DIVISION 23/11/09
2009-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-30RES12VARYING SHARE RIGHTS AND NAMES
2009-11-30RES01ALTER ARTICLES 23/11/2009
2009-11-23SH0116/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-10AR0129/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 10/11/2009
2009-08-13SASHARE AGREEMENT OTC
2009-08-13SASHARE AGREEMENT OTC
2009-08-1388(2)AD 31/03/09 GBP SI 1@1=1 GBP IC 3/4
2009-08-1388(2)AD 31/03/09 GBP SI 1@1=1 GBP IC 2/3
2008-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESIGHT ENERGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESIGHT ENERGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ESIGHT ENERGY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESIGHT ENERGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ESIGHT ENERGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESIGHT ENERGY GROUP LIMITED
Trademarks
We have not found any records of ESIGHT ENERGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESIGHT ENERGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESIGHT ENERGY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESIGHT ENERGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESIGHT ENERGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESIGHT ENERGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 8EA