Founded in 2008, Esight Energy Group, classified under reg no. 06736354 is an active company. Currently registered at 9 King Street EC2V 8EA, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Roman T., John E. and Patrick G.. In addition one secretary - John E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9 King Street |
| Town | London |
| Post code | EC2V 8EA |
| Country of origin | United Kingdom |
| Registration Number | 06736354 |
| Date of Incorporation | Wed, 29th Oct 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Secretary
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
The list of persons with significant control who own or control the company is made up of 5 names. As we established, there is Mri Software Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Esight Group Gmbh that entered Hamburg, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Iot Holding Gmbh, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mri Software Limited
9 King Street, London, EC2V 8EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Esight Group Gmbh
7 Grosse Johannisstrasse, Hamburg, 20457, Germany
| Legal authority | German |
| Legal form | Gmbh |
| Notified on | 1 January 2019 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares |
Iot Holding Gmbh
7 Grosse Johannisstrasse, Hamburg, 20457, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 142408 |
| Notified on | 23 April 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
Simon D.
| Notified on | 29 October 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% shares |
Fiona D.
| Notified on | 29 October 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| 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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