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

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Esight Energy Limited (reg no 03586794) is a private limited company established on 1998-06-24. The company can be found at 5 Carisbrooke Court, Buckingway Business Park, Anderson Road CB24 4UQ. Changed on 2010-01-08, the previous name this business utilized was Hawkesbury Consulting Limited. Esight Energy Limited is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Esight Energy Limited
Number	03586794
Date of Incorporation:	June 24, 1998
End of financial year:	31 December
Address:	5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the firm, we can name: Lars K. (in the company from 23 April 2018), Helge H. (appointment date: 23 April 2018). 1 secretary is also present: Sue D. (appointed on 23 April 2018). The Companies House reports 1 person of significant control - Esight Energy Group Limited, a corporation which can be reached at Buckingway Business Park, Anderson Road, Swavesey, CB24 4UQ Cambridge. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Esight Energy Group Limited

6 April 2016

Address	5 Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	06736354
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, September 2018 \| resolution	Free Download (11 pages)
(AA01) Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 20th, July 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-23 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-23 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-23 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-04-23) of a secretary filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-23 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-23 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-04-23 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 14th, December 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-04-01 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-05 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017-04-01 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-01 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, March 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-05-23 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-23 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-01 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-05-09 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
(AD02) New sail address 5 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ. Change occurred at an unknown date. Company's previous address: C/O Beatons Limited 2-4 York Road Felixstowe Suffolk IP11 7QG England. filed on: 16th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 16th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-07-16: 2.00 GBP capital
(AP01) New director was appointed on 2015-05-01 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014-06-14 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ at an unknown date filed on: 28th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 15th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-07-19: 2 GBP capital
(TM01) Director's appointment was terminated on 2013-07-19 filed on: 19th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 31st, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-07-23 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-01-05 secretary's details were changed filed on: 11th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 22nd, September 2011 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-03-16 filed on: 16th, March 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 4th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 4th, August 2010 \| annual return	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, August 2010 \| address	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hawkesbury consulting LIMITEDcertificate issued on 08/01/10 filed on: 8th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2009-12-10 change of name
(CONNOT) Change of name notice filed on: 19th, December 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, December 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (5 pages)
(288a) On 2009-07-23 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(288a) On 2008-10-08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
(288a) On 2008-10-07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 18th, July 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 25/07/07 from: ground floor 5 carisbrooke court buckingway business park anderson road swavesey cambridge cambridgeshire CB4 5UQ filed on: 25th, July 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-06-16 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-16 New director appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 15th, July 2005 \| officers	Free Download (1 page)
(363s) Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(288a) On 2005-05-04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/02/05 from: york house 2-4 york road felixstowe suffolk IP11 7QG filed on: 18th, February 2005 \| address	Free Download (1 page)
(363s) Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, May 2004 \| accounts	Free Download (4 pages)
(363s) Period up to 2003-07-02 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-06-30 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-06-30 filed on: 26th, February 2002 \| accounts	Free Download (6 pages)
(363s) Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 23rd, February 2001 \| accounts	Free Download (6 pages)
(363s) Period up to 2000-07-06 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-07-06 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to 1999-06-30 filed on: 20th, April 2000 \| accounts	Free Download (5 pages)
(363s) Period up to 1999-07-09 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (6 pages)
(288b) On 1998-07-02 Secretary resigned filed on: 2nd, July 1998 \| officers	Free Download (1 page)
(288a) On 1998-07-02 New secretary appointed filed on: 2nd, July 1998 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, June 1998 \| incorporation	Free Download (16 pages)

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