ESIGHT ENERGY LIMITED
ANDERSON ROAD HAWKESBURY CONSULTING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UQ

Company number 03586794
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 5 CARISBROOKE COURT, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY CAMBRIDGE, CB24 4UQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Alexis Michel Marie Girard as a director on 23 May 2016. The most likely internet sites of ESIGHT ENERGY LIMITED are www.esightenergy.co.uk, and www.esight-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esight Energy Limited is a Private Limited Company. The company registration number is 03586794. Esight Energy Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Esight Energy Limited is 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge Cb24 4uq. . DURRANT, Fiona Julie is a Secretary of the company. BARFORD, Jody is a Director of the company. DUMA, Sue is a Director of the company. DURRANT, Fiona Julie is a Director of the company. DURRANT, Simon is a Director of the company. GIRARD, Alexis Michel Marie is a Director of the company. KIDD, Catherine is a Director of the company. NODEN, Dean is a Director of the company. SCHNEIKERT, Mike is a Director of the company. WOOLFENDEN, Mark Adrian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CULSHAW, Christopher has been resigned. Director CULSHAW, Lisa has been resigned. Director JEFFERIES-FREER, Jane Alexandra has been resigned. Director NORMAN, Stephen has been resigned. Director WHITE, Stewart Macgregor has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DURRANT, Fiona Julie
Appointed Date: 24 June 1998
Director
BARFORD, Jody
Appointed Date: 01 May 2015
45 years old
Director
DUMA, Sue
Appointed Date: 01 July 2012
57 years old
Director
DURRANT, Fiona Julie
Appointed Date: 22 April 2005
63 years old
Director
DURRANT, Simon
Appointed Date: 24 June 1998
60 years old
Director
GIRARD, Alexis Michel Marie
Appointed Date: 23 May 2016
55 years old
Director
KIDD, Catherine
Appointed Date: 01 May 2016
39 years old
Director
NODEN, Dean
Appointed Date: 23 May 2016
61 years old
Director
SCHNEIKERT, Mike
Appointed Date: 01 May 2015
44 years old
Director
WOOLFENDEN, Mark Adrian
Appointed Date: 15 September 2008
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Director
CULSHAW, Christopher
Resigned: 25 November 2013
Appointed Date: 13 May 2011
50 years old
Director
CULSHAW, Lisa
Resigned: 09 May 2016
Appointed Date: 06 May 2011
45 years old
Director
JEFFERIES-FREER, Jane Alexandra
Resigned: 13 May 2011
Appointed Date: 08 May 2006
45 years old
Director
NORMAN, Stephen
Resigned: 06 June 2013
Appointed Date: 08 May 2006
50 years old
Director
WHITE, Stewart Macgregor
Resigned: 08 March 2011
Appointed Date: 01 June 2009
62 years old

Persons With Significant Control

Esight Energy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESIGHT ENERGY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Jun 2016
Appointment of Mr Alexis Michel Marie Girard as a director on 23 May 2016
21 Jun 2016
Appointment of Mr Dean Noden as a director on 23 May 2016
21 Jun 2016
Appointment of Miss Catherine Kidd as a director on 1 May 2016
...
... and 70 more events
20 Apr 2000
Accounts for a small company made up to 30 June 1999
09 Jul 1999
Return made up to 24/06/99; full list of members
02 Jul 1998
Secretary resigned
02 Jul 1998
New secretary appointed
24 Jun 1998
Incorporation

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