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Esight Energy Limited

Esight Energy Limited is an active company incorporated on 24 June 1998 with the registered office located in London, City of London. Esight Energy Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03586794
Private limited company
Age
27 years
Incorporated 24 June 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 King Street
London
EC2V 8EA
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ
Telephone
01954231486
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in May 1972
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in Jan 1971
Esight Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esight Energy Group Limited
Patrick Joseph Ghilani, Mr Roman Telerman, and 1 more are mutual people.
Active
John Stephen Consultancy Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Fsi (FM Solutions) Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Fsi Global Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Macmunnis Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Cyclops Software Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Leverton Servicing UK Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Leverton UK Holding Limited
Patrick Joseph Ghilani and Mr Roman Telerman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£5.97M
Increased by £1.02M (+21%)
Total Liabilities
-£4.62M
Increased by £84.92K (+2%)
Net Assets
£1.35M
Increased by £931.41K (+222%)
Debt Ratio (%)
77%
Decreased by 14.17% (-15%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Esight Energy Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 9 Jul 2023
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 16 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Repayment History
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