This company is commonly known as Esight Energy Limited. The company was founded 26 years ago and was given the registration number 03586794. The firm's registered office is in ANDERSON ROAD. You can find them at 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ESIGHT ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03586794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey Cambridge, CB24 4UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, King Street, London, United Kingdom, EC2V 8EA | Secretary | 29 October 2021 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 29 October 2021 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 29 October 2021 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 29 October 2021 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 24 June 1998 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Secretary | 23 April 2018 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Secretary | 24 June 1998 | Active |
| 5, Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey, England, CB24 4UQ | Director | 01 May 2015 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 13 May 2011 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 06 May 2011 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 01 July 2012 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 22 April 2005 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 24 June 1998 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 23 May 2016 | Active |
| 7, Grosse Johannisstr, Hamburg, Germany, 20457 | Director | 23 April 2018 | Active |
| 4, Durbar Terrace, Bury St Edmunds, England, IP33 3AW | Director | 08 May 2006 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 01 May 2016 | Active |
| 7, Grosse Johannisstr, Hamburg, Germany, 20457 | Director | 23 April 2018 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 23 May 2016 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 08 May 2006 | Active |
| 5, Carisbrooke Court, Buckingway Business Park, Anderson Road, Swavesey, England, CB24 4UQ | Director | 01 May 2015 | Active |
| 31, Church Street, Willingham, Cambridge, United Kingdom, CB24 5HS | Director | 01 June 2009 | Active |
| 5 Carisbrooke Court, Buckingway Business Park, Anderson Road, CB24 4UQ | Director | 15 September 2008 | Active |
| Esight Energy Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Buckingway Business Park, Anderson Road, Cambridge, England, CB24 4UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.