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 - LONDON

This company is listed in the following categories:
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

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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

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