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Companies/03586794

Esight Energy Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Esight Energy Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117100324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PG
Patrick GhilaniCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+45 others
JE
John EnsignCurrent secretary
Appointed 2021-10-29 · 4 yrs
+6 others
JE
John EnsignCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+50 others
Show 20 historical appointments
RT
Roman TelermanResigned director
Resigned 2021-10-29 · 4 yrs · Director
HH
Helge HofmeisterResigned director
Resigned 2018-04-23 · 3 yrs · Investor
LK
Lars KloppsteckResigned director
Resigned 2018-04-23 · 3 yrs · Investor
SD
Sue DumaResigned secretary
Resigned 2018-04-23 · 3 yrs
DN
Dean NodenResigned director
Resigned 2016-05-23 · 2 yrs · Business Development Director
AG
Alexis GirardResigned director
Resigned 2016-05-23 · 2 yrs · Business Development Director
CK
Catherine KiddResigned director
Resigned 2016-05-01 · Marketing Director
JB
Jody BarfordResigned director
Resigned 2015-05-01 · 3 yrs · Technical Director
MS
Mike SchneikertResigned director
Resigned 2015-05-01 · 3 yrs · Operations Director
SD
Sue DumaResigned director
Resigned 2012-07-01 · 6 yrs · Managing Director
CC
Christopher CulshawResigned director
Resigned 2011-05-13 · 2 yrs · Director
LC
Lisa CulshawResigned director
Resigned 2011-05-06 · 5 yrs · Director
SW
Stewart WhiteResigned director
Resigned 2009-06-01 · 1 yr · Operations Director
MW
Mark WoolfendenResigned director
Resigned 2008-09-15 · 9 yrs · Non Executive Director
JJ
Jane Jefferies FreerResigned director
Resigned 2006-05-08 · 5 yrs · Sales Director
SN
Stephen NormanResigned director
Resigned 2006-05-08 · 7 yrs · Technical Director
FD
Fiona DurrantResigned directorResigned secretary
Resigned 2005-04-22 · 13 yrs · Company Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1998-06-24
SD
Simon DurrantResigned director
Resigned 1998-06-24 · 19 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active