OpenCompanies

Esight Energy Limited

Company number
03586794
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1998
Nature of business
Business and domestic software development

Registered office

9 King Street
London
EC2V 8EA

Previous names

  • Hawkesbury Consulting Limited (until 8 Jan 2010)

Officers

NameRoleAppointedResigned
ENSIGN, John Adler Secretary 29 Oct 2021
GHILANI, Patrick Joseph, Mr. Director 29 Oct 2021
ENSIGN, John Adler Director 29 Oct 2021
TELERMAN, Roman Director 29 Oct 2021 10 Nov 2025
HOFMEISTER, Helge Director 23 Apr 2018 29 Oct 2021
DUMA, Sue Secretary 23 Apr 2018 29 Oct 2021
KLOPPSTECK, Lars Director 23 Apr 2018 29 Oct 2021
GIRARD, Alexis Michel Marie Director 23 May 2016 6 Jul 2018
NODEN, Dean Director 23 May 2016 6 Jul 2018
BARFORD, Jody Director 1 May 2015 6 Jul 2018
SCHNEIKERT, Mike Director 1 May 2015 6 Jul 2018
DUMA, Sue Director 1 Jul 2012 6 Jul 2018
WOOLFENDEN, Mark Adrian Director 15 Sep 2008 23 Apr 2018
DURRANT, Fiona Julie Director 22 Apr 2005 23 Apr 2018
DURRANT, Simon Director 24 Jun 1998 23 Apr 2018
DURRANT, Fiona Julie Secretary 24 Jun 1998 23 Apr 2018
KIDD, Catherine Director 1 May 2016 5 Apr 2017
CULSHAW, Lisa Director 6 May 2011 9 May 2016
CULSHAW, Christopher Director 13 May 2011 25 Nov 2013
NORMAN, Stephen Director 8 May 2006 6 Jun 2013
JEFFERIES-FREER, Jane Alexandra Director 8 May 2006 13 May 2011
WHITE, Stewart Macgregor Director 1 Jun 2009 8 Mar 2011
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Jun 1998 24 Jun 1998

Control

NameNature of controlNotifiedCeased
Esight Energy Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £33,946 £235,093 24
31 Dec 2020 £154,912 £174,442 21
31 Dec 2019 £1,090,493 £230,616 23
31 Dec 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Esight Energy Limited → Esight Energy Group Limited

Directors’ other companies

Companies at the same address

Data