Esight Energy Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMri Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-29 · No cessation recorded
Source record 130644649Show 4 ceased records
Esight Group GmbhCorporate
Shares: over 75%, up to 100%
Notified 2019-01-01 · Ceased 2021-10-29
Source record 129311038Iot Holding GmbhCorporate
Shares: over 75%, up to 100%
Notified 2018-04-23 · Ceased 2019-01-01
Source record 132361555SD
Mr Simon DurrantIndividual
Shares: over 25%, up to 50%
Notified 2016-10-29 · Ceased 2018-04-23
Source record 121876283FD
Mrs Fiona DurrantIndividual
Shares: over 25%, up to 50%
Notified 2016-10-29 · Ceased 2018-04-23
Source record 121877360People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 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
FD
Fiona DurrantResigned director
Resigned 2008-10-29 · 9 yrs · Director
FD
Fiona DurrantResigned secretary
Resigned 2008-10-29 · 9 yrs
SD
Simon DurrantResigned director
Resigned 2008-10-29 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active