Esight Energy Group Limited. net worth, address, company information. Free

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Esight Energy Group Limited (reg no 06736354) is a private limited company legally formed on 2008-10-29 originating in England. This enterprise is located at 9 King Street, London EC2V 8EA. Esight Energy Group Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Esight Energy Group Limited
Number	06736354
Date of Incorporation:	29th October 2008
End of financial year:	31 December
Address:	9 King Street, London, EC2V 8EA
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this company, we can name: Roman T. (appointed on 29 October 2021), John E. (appointment date: 29 October 2021), Patrick G. (appointed on 29 October 2021). 1 secretary is present: John E. (appointed on 29 October 2021). The Companies House lists 5 persons of significant control, namely: Mri Software Limited can be found at King Street, EC2V 8EA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Esight Group Gmbh can be found at Grosse Johannisstrasse, 20457 Hamburg. This corporate PSC owns over 3/4 of shares,. Iot Holding Gmbh can be found at Grosse Johannisstrasse, 20457 Hamburg. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Mri Software Limited

29 October 2021

Address	9 King Street, London, EC2V 8EA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Esight Group Gmbh

1 January 2019 - 29 October 2021

Address	7 Grosse Johannisstrasse, Hamburg, 20457, Germany
Legal authority	German
Legal form	Gmbh
Nature of control:	75,01-100% shares

Iot Holding Gmbh

23 April 2018 - 1 January 2019

Address	7 Grosse Johannisstrasse, Hamburg, 20457, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	Hrb 142408
Nature of control:	75,01-100% shares

Simon D.

29 October 2016 - 23 April 2018

Nature of control:	25-50% shares

Fiona D.

29 October 2016 - 23 April 2018

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2021/10/29 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/11/16. New Address: 9 King Street London EC2V 8EA. Previous address: Unit 5 Carisbrooke Court Buckingway Business Park, Swavesey Cambridge CB24 4UQ filed on: 16th, November 2021 \| address	Free Download (1 page)
(TM01) 2021/10/29 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/29. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/29. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/29. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(TM02) 2021/10/29 - the day secretary's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/10/29 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
(SH01) 115.44 GBP is the capital in company's statement on 2018/03/27 filed on: 26th, November 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2018 \| resolution	Free Download (11 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/04/23. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/23. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/23 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM02) 2018/04/23 - the day secretary's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM01) 2018/04/23 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/04/23 filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, March 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/10/29 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/17 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/29 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 15th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/10/29 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom filed on: 22nd, November 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
(MISC) Form 288C filed on: 30th, November 2012 \| miscellaneous	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/29 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 12th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/10/28 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, January 2012 \| address	Free Download (1 page)
(CH01) On 2011/10/28 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, January 2012 \| address	Free Download (1 page)
(CH03) On 2011/10/28 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/29 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, March 2011 \| accounts	Free Download (6 pages)
(CH01) On 2008/10/29 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2008/10/29 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/10/29 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2010/06/30 filed on: 27th, October 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, November 2009 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2009/11/23 filed on: 30th, November 2009 \| capital	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, November 2009 \| incorporation	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2009/11/16 filed on: 23rd, November 2009 \| capital	Free Download (4 pages)
(CH01) On 2009/11/10 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/29 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(SA) Affairs statement filed on: 13th, August 2009 \| miscellaneous	Free Download (2 pages)
(SA) Affairs statement filed on: 13th, August 2009 \| miscellaneous	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, October 2008 \| incorporation	Free Download (18 pages)

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