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ESIGHT ENERGY GROUP LIMITED

Active
06736354·incorporated 2008-10-29

ESIGHT ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 29 October 2008 at Companies House (number 06736354; OpenRegistry canonical ID GB-06736354-esight-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-29
Registered Address
9 KING STREET, LONDON, EC2V 8EA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESIGHT ENERGY GROUP LIMITED has 1 person with significant control on file:

  • Mri Software Limited. Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Iot Holding Gmbh (Germany reg. Hrb 142408). Notified 2018-04-23. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Esight Group Gmbh. Notified 2019-01-01. Ceased 2021-10-29.
    • Owns 75% or more of shares
  • Mr Simon Durrant born 1965 resident in England, British national. Notified 2016-10-29. Ceased 2018-04-23.
    • Owns 25–50% of shares
  • Mrs Fiona Durrant born 1962 resident in England, British national. Notified 2016-10-29. Ceased 2018-04-23.
    • Owns 25–50% of shares

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