ESIGHT ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 08/07/248 July 2024 | Change of details for Esight Energy Group Limited as a person with significant control on 2023-07-09 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Satisfaction of charge 035867940002 in full |
| 16/11/2116 November 2021 | 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 2021-11-16 |
| 16/11/2116 November 2021 | Appointment of Mr John Adler Ensign as a secretary on 2021-10-29 |
| 03/11/213 November 2021 | Termination of appointment of Helge Hofmeister as a director on 2021-10-29 |
| 03/11/213 November 2021 | Appointment of Mr Roman Telerman as a director on 2021-10-29 |
| 03/11/213 November 2021 | Termination of appointment of Sue Duma as a secretary on 2021-10-29 |
| 03/11/213 November 2021 | Appointment of John Adler Ensign as a director on 2021-10-29 |
| 03/11/213 November 2021 | Termination of appointment of Lars Kloppsteck as a director on 2021-10-29 |
| 03/11/213 November 2021 | Appointment of Mr Patrick Joseph Ghilani as a director on 2021-10-29 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 06/09/186 September 2018 | ADOPT ARTICLES 01/08/2018 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035867940001 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 20/07/1820 July 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN NODEN |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE SCHNEIKERT |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE DUMA |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JODY BARFORD |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS GIRARD |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR LARS KLOPPSTECK |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR HELGE HOFMEISTER |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA DURRANT |
| 27/04/1827 April 2018 | SECRETARY APPOINTED MRS SUE DUMA |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA DURRANT |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLFENDEN |
| 14/12/1714 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 01/04/2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KIDD |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE DUMA / 01/04/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 01/04/2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MISS CATHERINE KIDD |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA CULSHAW |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR DEAN NODEN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR ALEXIS MICHEL MARIE GIRARD |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: C/O BEATONS LIMITED 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG ENGLAND |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR JODY BARFORD |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR MIKE SCHNEIKERT |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HOWKINS / 14/06/2014 |
| 28/07/1428 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1428 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULSHAW |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MRS SUE DUMA |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 05/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WOOLFENDEN / 05/01/2012 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 05/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 05/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 05/01/2012 |
| 22/09/1122 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE JEFFERIES-FREER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CULSHAW |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MRS LISA HOWKINS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART WHITE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA JEFFERIES-FREER / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WOOLFENDEN / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JULIE DURRANT / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 01/10/2009 |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 08/01/108 January 2010 | COMPANY NAME CHANGED HAWKESBURY CONSULTING LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 19/12/0919 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JEFFERIES / 06/09/2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR STEWART MACGREGOR WHITE |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARK ADRIAN WOOLFENDEN LOGGED FORM |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR MARK ADRIAN WOOLFENDEN |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA DURRANT / 18/07/2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DURRANT / 18/07/2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: GROUND FLOOR 5 CARISBROOKE COURT BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UQ |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 19/07/0419 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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