ESIGHT ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ESIGHT ENERGY LIMITED
COMPANY NUMBER
03586794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/06/1998
(26 years and 6 months old)
WEBSITE
www.esightenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1998
08/01/2010
HAWKESBURY CONSULTING LIMITED
LONDON
EC2V 8EA
Telephone: 01954231486
TPS: No
9 King Street
London
EC2V 8EA
Telephone: 231486
Unit 5
Carisbrooke Court
Buckingway Business Park Anderson R
Cambridge, Cambridgeshire
CB24 4UQ
Telephone: 231486
Credit Risk Overview
Want to learn more about ESIGHT ENERGY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESIGHT ENERGY GROUP LIMITED | Non-Trading | View Report |
| ESIGHT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESIGHT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESIGHT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESIGHT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESIGHT GROUP GMBH | N/A | N/A |
| ESIGHT ENERGY GROUP LIMITED | Non-Trading | View Report |
| ESIGHT ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary John Adler Ensign (928953796) Appointed |
| 18/11/2021 | New Company Secretary John Adler Ensign (928953796) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary John Adler Ensign (928953796) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member John Adler Ensign (926930338) Appointed |
| 09/11/2021 | Lars Kloppsteck (924589339) has left the board |
| 09/11/2021 | New Board Member John Adler Ensign (928908329) Appointed |
| 09/11/2021 | New Board Member Roman Telerman (925316867) Appointed |
| 09/11/2021 | New Board Member John Adler Ensign (928908329) Appointed |
| 09/11/2021 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/11/2021 | Helge Hofmeister (924589368) has left the board |
| 09/11/2021 | Lars Kloppsteck (924589339) has left the board |
| 09/11/2021 | Sue Duma (924581568) has left the board |
| 09/11/2021 | New Board Member Roman Telerman (925316867) Appointed |
| 09/11/2021 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/11/2021 | New Board Member John Adler Ensign (928908329) Appointed |
| 09/11/2021 | Sue Duma (924581568) has left the board |
| 09/11/2021 | New Board Member Roman Telerman (925316867) Appointed |
| 09/11/2021 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 09/11/2021 | Helge Hofmeister (924589368) has left the board |
| 09/11/2021 | Lars Kloppsteck (924589339) has left the board |
| 09/11/2021 | Sue Duma (924581568) has left the board |
| 09/11/2021 | Helge Hofmeister (924589368) has left the board |
| 27/06/2021 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Dean Noden (920926496) has left the board |
| 16/07/2018 | Alexis Michel Marie Girard (912218859) has left the board |
| 16/07/2018 | Jody Barford (919766924) has left the board |
| 16/07/2018 | Mike Schneikert (919766906) has left the board |
| 16/07/2018 | Sue Duma (913801854) has left the board |
| 03/05/2018 | New Board Member Helge Hofmeister (924589368) Appointed |
| 03/05/2018 | New Board Member Lars Kloppsteck (924589339) Appointed |
| 01/05/2018 | Mark Adrian Woolfenden (913377904) has left the board |
| 01/05/2018 | New Company Secretary Sue Duma (924581568) Appointed |
| 01/05/2018 | Simon Durrant (905893756) has left the board |
| 01/05/2018 | Fiona Julie Durrant (905913351) has left the board |
| 19/12/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
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