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Company Information for ESIGHT ENERGY GROUP LIMITED
9 KING STREET, LONDON, EC2V 8EA,
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Company Registration Number
 06736354 Private Limited Company
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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 DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
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 | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 14:32:35 |
| 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 |
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HELGE HOFMEISTER |
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LARS KLOPPSTECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA JULIE DURRANT |
Company Secretary | ||
FIONA JULIE DURRANT |
Director | ||
SIMON DURRANT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESIGHT ENERGY LIMITED | Director | 2018-04-23 | CURRENT | 1998-06-24 | Active | |
| ESIGHT ENERGY LIMITED | Director | 2018-04-23 | CURRENT | 1998-06-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Unit 5 Carisbrooke Court Buckingway Business Park, Swavesey Cambridge CB24 4UQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
| AP03 | Appointment of Mr John Adler Ensign as company secretary on 2021-10-29 | |
| PSC02 | Notification of Mri Software Limited as a person with significant control on 2021-10-29 | |
| PSC07 | CESSATION OF ESIGHT GROUP GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Sue Duma on 2021-10-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS KLOPPSTECK | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067363540001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Esight Group Gmbh as a person with significant control on 2019-01-01 | |
| PSC07 | CESSATION OF IOT HOLDING GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 115.44 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067363540001 | |
| AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
| PSC05 | Change of details for Iot Holding Gmbh as a person with significant control on 2018-04-23 | |
| AP01 | DIRECTOR APPOINTED MR HELGE HOFMEISTER | |
| AP01 | DIRECTOR APPOINTED MR LARS KLOPPSTECK | |
| AP03 | Appointment of Mrs Sue Duma as company secretary on 2018-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DURRANT | |
| TM02 | Termination of appointment of Fiona Julie Durrant on 2018-04-23 | |
| PSC02 | Notification of Iot Holding Gmbh as a person with significant control on 2018-04-23 | |
| PSC07 | CESSATION OF SIMON DURRANT AS A PSC | |
| PSC07 | CESSATION OF FIONA DURRANT AS A PSC | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MISC | FORM 288C CHANGING THE DATE OF BIRTH FOR FIONA DURRANT | |
| AR01 | 29/10/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 28/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 28/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 28/10/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 29/10/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 29/10/2008 | |
| AR01 | 29/10/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 23/11/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 23/11/2009 | |
| SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 10/11/2009 | |
| SA | SHARE AGREEMENT OTC | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 31/03/09 GBP SI 1@1=1 GBP IC 3/4 | |
| 88(2) | AD 31/03/09 GBP SI 1@1=1 GBP IC 2/3 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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
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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
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:
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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