Menna Overview
Here’s a quick overview of ESIGHT ENERGY GROUP LIMITED 👀 — a London based business that started in 2008.
ESIGHT ENERGY GROUP LIMITED
- Company statusactive
- Company No06736354
- Age17 years 9 months Incorporated 29 October 2008
- Officers3
Address
9 King Street, London, EC2V 8EA, England
ESIGHT ENERGY GROUP LIMITED is an active company incorporated on 29 October 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 23 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENSIGN, John Adler | secretary | 29 Oct 2021 | |
| ENSIGN, John Adler | director | May 1972 | 29 Oct 2021 |
| GHILANI, Patrick Joseph | director | Jan 1971 | 29 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mri Software Limited | 29 Oct 2021 | |
| Esight Group Gmbh | 01 Jan 2019 | |
| Iot Holding Gmbh | 23 Apr 2018 | |
| Mr Simon Durrant | May 1965 | 29 Oct 2016 |
| Mrs Fiona Durrant | May 1962 | 29 Oct 2016 |
Related Companies
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ENSIGN, John Adler, GHILANI, Patrick Joseph, DURRANT, Fiona Julie, DURRANT, Simon, HOFMEISTER, Helge, KLOPPSTECK, Lars, TELERMAN, Roman are mutual persons.
ENSIGN, John Adler are mutual persons.
ENSIGN, John Adler are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
TELERMAN, Roman are mutual persons.
TELERMAN, Roman are mutual persons.
MRI COMMUNITY SOFTWARE LIMITED
GHILANI, Patrick Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of ESIGHT ENERGY GROUP LIMITED 👀 — a London based business that started in 2008.