Esight Energy Limited in LONDON

Esight Energy Limited LONDON

Esight Energy started in year 1998 as Private Limited Company with registration number 03586794. The Esight Energy company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 9 King Street. Postal code: EC2V 8EA. Since 2010-01-08 Esight Energy Limited is no longer carrying the name Hawkesbury Consulting.

At the moment there are 3 directors in the the company, namely Roman T., John E. and Patrick G.. In addition one secretary - John E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esight Energy Limited Address / Contact

Office Address	9 King Street
Town	London
Post code	EC2V 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586794
Date of Incorporation	Wed, 24th Jun 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

John E.

Position: Secretary

Appointed: 29 October 2021

Roman T.

Position: Director

Appointed: 29 October 2021

John E.

Position: Director

Appointed: 29 October 2021

Patrick G.

Position: Director

Appointed: 29 October 2021

Helge H.

Position: Director

Appointed: 23 April 2018

Resigned: 29 October 2021

Lars K.

Position: Director

Appointed: 23 April 2018

Resigned: 29 October 2021

Sue D.

Position: Secretary

Appointed: 23 April 2018

Resigned: 29 October 2021

Alexis G.

Position: Director

Appointed: 23 May 2016

Resigned: 06 July 2018

Dean N.

Position: Director

Appointed: 23 May 2016

Resigned: 06 July 2018

Catherine K.

Position: Director

Appointed: 01 May 2016

Resigned: 05 April 2017

Mike S.

Position: Director

Appointed: 01 May 2015

Resigned: 06 July 2018

Jody B.

Position: Director

Appointed: 01 May 2015

Resigned: 06 July 2018

Sue D.

Position: Director

Appointed: 01 July 2012

Resigned: 06 July 2018

Christopher C.

Position: Director

Appointed: 13 May 2011

Resigned: 25 November 2013

Lisa C.

Position: Director

Appointed: 06 May 2011

Resigned: 09 May 2016

Stewart W.

Position: Director

Appointed: 01 June 2009

Resigned: 08 March 2011

Mark W.

Position: Director

Appointed: 15 September 2008

Resigned: 23 April 2018

Stephen N.

Position: Director

Appointed: 08 May 2006

Resigned: 06 June 2013

Jane J.

Position: Director

Appointed: 08 May 2006

Resigned: 13 May 2011

Fiona D.

Position: Director

Appointed: 22 April 2005

Resigned: 23 April 2018

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

Simon D.

Position: Director

Appointed: 24 June 1998

Resigned: 23 April 2018

Fiona D.

Position: Secretary

Appointed: 24 June 1998

Resigned: 23 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Esight Energy Group Limited from Cambridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esight Energy Group Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hawkesbury Consulting	January 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (51 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 23rd, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 20th, July 2018	accounts	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)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, February 2016	accounts	Free Download (6 pages)
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
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (6 pages)
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)
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
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)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, February 2012	accounts	Free Download (6 pages)
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)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
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)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, December 2009	accounts	Free Download (6 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)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
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)
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)
363a	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
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)
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)
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)
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)
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)
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)
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)
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
363s	Period up to 2000-07-06 - Annual return with full member list filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 20th, April 2000	accounts	Free Download (5 pages)
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)
363s	Period up to 1999-07-09 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)

Esight Energy Limited LONDON

Esight Energy Limited Address / Contact

Company Information / Profile

Company staff

John E.

Roman T.

John E.

Patrick G.

Helge H.

Lars K.

Sue D.

Alexis G.

Dean N.

Catherine K.

Mike S.

Jody B.

Sue D.

Christopher C.

Lisa C.

Stewart W.

Mark W.

Stephen N.

Jane J.

Fiona D.

Alpha Secretarial Limited

Simon D.

Fiona D.

People with significant control

Company previous names

Company filings

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