EE

ESIGHT ENERGY LIMITED

Active

Company number 03586794

London, United Kingdom · Incorporated 24 June 1998

9 King Street, London, EC2V 8EA, United Kingdom

Last updated on 11 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAWKESBURY CONSULTING LIMITED · 24 June 1998 – 8 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esight Energy Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Small
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Resolution
Resolution
6 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Sail Address Company With Old Address New Address
Address
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Move Registers To Registered Office Company With New Address
Address
28 July 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Move Registers To Sail Company
Address
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Certificate Change Of Name Company
Change Of Name
8 January 2010 View
Change Of Name Notice
Change Of Name
19 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Address
25 July 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Address
18 February 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2002 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
23 February 2001 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
9 July 1999 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Incorporation Company
Incorporation
24 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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