Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Esight Energy Group Limited
- Incorporated
- 29 October 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mri Software Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 King StreetLondonEC2V 8EA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2021
American
Born May 1972 (54)
Director · Appointed 29 October 2021
American
Born January 1971 (55)
Ensign, John Adler
Secretary · Appointed 29 October 2021
Officer history (7 former)
10 November 2025
29 October 2021
29 October 2021
29 October 2021
29 October 2021
29 October 2021
29 October 2021
Resigned Duma, Sue as Secretary
29 October 2021
Appointed Ensign, John Adler as Secretary
23 April 2018
Appointed Duma, Sue as Secretary
23 April 2018
23 April 2018
23 April 2018
23 April 2018
Resigned Durrant, Fiona Julie as Director
23 April 2018
29 October 2008
29 October 2008
Appointed Durrant, Fiona Julie as Director
29 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mri Software Limited
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Esight Energy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 October 2021
Ceased Esight Group GMBH — Owns 75–100% of shares
1 January 2019
Ceased Iot Holding GMBH — Owns 75–100% of shares
23 April 2018
23 April 2018
Ceased Fiona Durrant — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £285,002
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £664 | £664 | ||||
| Current Assets | £284,338 | £284,338 | £284,338 | £284,338 | £477,846 | £1,809,302 |
| Cash | £3,728 | £3,286 | ||||
| Creditors (< 1 year) | £181,017 | £1,179,683 | ||||
| Net Current Assets | £284,338 | £296,829 | £629,619 | |||
| Net Assets | £285,002 | £285,002 | £285,002 | £285,002 | £297,493 | £630,283 |
| Shareholder Funds | £285,002 | £285,002 | £285,002 | £285,002 | £297,493 | £630,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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