ESIGHT ENERGY GROUP LIMITED
9 KING STREET, LONDON EC2V 8EA- Active
- Private Limited Company
- Company No. 06736354
- Last Updated: 01 Mar 2024
Company Profile
ESIGHT ENERGY GROUP LIMITED was incorporated on Wednesday, October 29, 2008 as a Private Limited Company with registered address in LONDON. ESIGHT ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 3 months and 25 days.
| Name | ESIGHT ENERGY GROUP LIMITED |
|---|---|
| Company number | 06736354 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KING STREET LONDON EC2V 8EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mri Software Limited King Street, EC2V 8EA |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Esight Group Gmbh Grosse Johannisstrasse, 20457 |
Dates: Tuesday, January 1, 2019 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
|
| Iot Holding Gmbh Grosse Johannisstrasse, 20457 |
Dates: Monday, April 23, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Mrs Fiona Durrant Nationality: British |
Dates: Saturday, October 29, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Durrant Nationality: British |
Dates: Saturday, October 29, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESIGHT ENERGY GROUP LIMITED | 29 Oct 2008 |