Esight Energy Limited

Active03586794 Private limited company
Incorporated
24 June 1998 (28 years)
Previously known as
Hawkesbury Consulting Limited (until 8 January 2010)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ensign, John Adler
Secretary · Appointed 29 October 2021
Director · Appointed 29 October 2021
American
Born May 1972 (54)
Director · Appointed 29 October 2021
American
Born January 1971 (55)
Officer history (20 former)
10 November 2025
Resigned Telerman, Roman as Director
29 October 2021
Resigned Hofmeister, Helge as Director
29 October 2021
Appointed Ensign, John Adler as Director
29 October 2021
Appointed Ghilani, Patrick Joseph, Mr. as Director
29 October 2021
Appointed Telerman, Roman as Director
29 October 2021
Appointed Ensign, John Adler as Secretary
29 October 2021
Resigned Duma, Sue as Secretary
29 October 2021
Resigned Kloppsteck, Lars as Director
6 July 2018
Resigned Schneikert, Mike as Director
6 July 2018
Resigned Noden, Dean as Director
6 July 2018
Resigned Duma, Sue as Director
6 July 2018
Resigned Barford, Jody as Director
6 July 2018
Resigned Girard, Alexis Michel Marie as Director
23 April 2018
Resigned Durrant, Fiona Julie as Secretary
23 April 2018
Resigned Woolfenden, Mark Adrian as Director
23 April 2018
Resigned Durrant, Fiona Julie as Director
23 April 2018
Appointed Duma, Sue as Secretary
23 April 2018
Appointed Kloppsteck, Lars as Director
23 April 2018
Appointed Hofmeister, Helge as Director
23 April 2018
Resigned Durrant, Simon as Director
5 April 2017
Resigned Kidd, Catherine as Director
23 May 2016
Appointed Noden, Dean as Director
23 May 2016
Appointed Girard, Alexis Michel Marie as Director
9 May 2016
Resigned Culshaw, Lisa as Director
1 May 2016
Appointed Kidd, Catherine as Director
1 May 2015
Appointed Schneikert, Mike as Director
1 May 2015
Appointed Barford, Jody as Director
25 November 2013
Resigned Culshaw, Christopher as Director
6 June 2013
Resigned Norman, Stephen as Director
1 July 2012
Appointed Duma, Sue as Director
13 May 2011
Appointed Culshaw, Christopher as Director
13 May 2011
Resigned Jefferies-Freer, Jane Alexandra as Director
6 May 2011
Appointed Culshaw, Lisa as Director
8 March 2011
Resigned White, Stewart Macgregor as Director
1 June 2009
Appointed White, Stewart Macgregor as Director
15 September 2008
Appointed Woolfenden, Mark Adrian as Director
8 May 2006
Appointed Norman, Stephen as Director
8 May 2006
Appointed Jefferies-Freer, Jane Alexandra as Director
22 April 2005
Appointed Durrant, Fiona Julie as Director
24 June 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 June 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 June 1998
Appointed Durrant, Fiona Julie as Secretary
24 June 1998
Appointed Durrant, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06736354

Financials

Net Assets
£33,946
down £120,966 (78%)
Cash
£235,093
up £60,651 (35%)
Employees
26
up 2 (8%)
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,090,493 £154,912 £33,946
Balance sheet detail
202120202019
Fixed Assets£398,459£418,258
Current Assets£2,859,035£1,967,227£2,027,017
Cash£235,093£174,442£230,616
Creditors (< 1 year)£2,825,089£1,503,989£1,285,714
Creditors (> 1 year)£633,167
Net Current Assets£33,946£463,238£741,303
Net Assets£33,946£154,912£1,090,493
Shareholder Funds£33,946£154,912£1,090,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
9 July 2026Confirmation statement with updates8 July 2026
3 December 2025Termination of appointment of a director
11 October 2025Other filing
Show all recent filings

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