ESIGHT ENERGY GROUP LIMITED

Company number 06736354 ·

Active

2 active / 4 ceased · persons with significant control

Mri Software Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-29
Correspondence address
9, King Street, London, EC2V 8EA, England
Legal form
Private Limited Company

Esight Group Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-01
Correspondence address
7, Grosse Johannisstrasse, Hamburg, 20457, Germany
Legal form
Gmbh

Esight Group Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-01
Ceased on
2021-10-29
Correspondence address
7, Grosse Johannisstrasse, Hamburg, 20457, Germany
Legal form
Gmbh

Iot Holding Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-23
Ceased on
2019-01-01
Correspondence address
7, Grosse Johannisstrasse, Hamburg, 20457, Germany
Legal form
Gmbh
Place registered
Germany
Registration number
Hrb 142408
Country registered
Germany

Mr Simon Durrant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-29
Ceased on
2018-04-23
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Carisbrooke Court, Buckingway Business Park, Swavesey, Cambridge, CB24 4UQ

Mrs Fiona Durrant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-29
Ceased on
2018-04-23
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Carisbrooke Court, Buckingway Business Park, Swavesey, Cambridge, CB24 4UQ