ESIGHT ENERGY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESIGHT ENERGY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESIGHT ENERGY GROUP LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736354. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESIGHT ENERGY GROUP LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736354. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESIGHT ENERGY GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2021-10-29 | CURRENT |
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2021-10-29 | CURRENT |
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2021-10-29 | CURRENT |
MR JOHN ADLER ENSIGN | Secretary | 2021-10-29 | CURRENT | ||
MR LARS KLOPPSTECK | Jun 1978 | German | Director | 2018-04-23 UNTIL 2021-10-29 | RESIGNED |
MR HELGE HOFMEISTER | Jan 1980 | German | Director | 2018-04-23 UNTIL 2021-10-29 | RESIGNED |
MR SIMON DURRANT | May 1965 | British | Director | 2008-10-29 UNTIL 2018-04-23 | RESIGNED |
MRS FIONA JULIE DURRANT | May 1962 | British | Director | 2008-10-29 UNTIL 2018-04-23 | RESIGNED |
MRS FIONA JULIE DURRANT | May 1962 | British | Secretary | 2008-10-29 UNTIL 2018-04-23 | RESIGNED |
MRS SUE DUMA | Secretary | 2018-04-23 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mri Software Limited | 2021-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Esight Group Gmbh | 2019-01-01 - 2021-10-29 | Hamburg | Ownership of shares 75 to 100 percent | |
Iot Holding Gmbh | 2018-04-23 - 2019-01-01 | Hamburg | Ownership of shares 75 to 100 percent | |
Mr Simon Durrant | 2016-10-29 - 2018-04-23 | 5/1965 | Cambridge | Ownership of shares 25 to 50 percent |
Mrs Fiona Durrant | 2016-10-29 - 2018-04-23 | 5/1962 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 285,002 equity |
ACCOUNTS - Final Accounts | 2022-09-24 | 31-12-2021 | 285,002 equity |
ACCOUNTS - Final Accounts | 2021-06-24 | 31-12-2020 | 3,728 Cash 297,493 equity |
ACCOUNTS - Final Accounts | 2020-10-24 | 31-12-2019 | 3,286 Cash 630,283 equity |