Advanced company searchLink opens in new window

ESIGHT ENERGY LIMITED

Company number 03586794

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
08 Jul 2024 PSC05 Change of details for Esight Energy Group Limited as a person with significant control on 9 July 2023
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
16 Nov 2021 AD01 Registered office address changed from 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ to 9 King Street London EC2V 8EA on 16 November 2021
16 Nov 2021 AP03 Appointment of Mr John Adler Ensign as a secretary on 29 October 2021
16 Nov 2021 MR04 Satisfaction of charge 035867940002 in full
03 Nov 2021 TM01 Termination of appointment of Helge Hofmeister as a director on 29 October 2021
03 Nov 2021 TM01 Termination of appointment of Lars Kloppsteck as a director on 29 October 2021
03 Nov 2021 AP01 Appointment of John Adler Ensign as a director on 29 October 2021
03 Nov 2021 TM02 Termination of appointment of Sue Duma as a secretary on 29 October 2021
03 Nov 2021 AP01 Appointment of Mr Roman Telerman as a director on 29 October 2021
03 Nov 2021 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 29 October 2021
16 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 Nov 2020 MR01 Registration of charge 035867940002, created on 28 October 2020