Esight Energy Limited
Company 03586794 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Adler Ensign Director · appointed 2021
- Ghilani, Patrick Joseph, Mr. Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- John Adler Ensign Director · appointed 2021
- Ghilani, Patrick Joseph, Mr. Director · appointed 2021
Left in the last 12 months
- Roman Telerman Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CML Software Limited 2 shared directors
- John Stephen Consultancy Limited 2 shared directors
- Castleton Technology Limited 2 shared directors
- MRI Software Limited 2 shared directors
- MRI Software Solutions Limited 2 shared directors
- Housing Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03586794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1998 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esight Energy Group Limited
75-100% shares · notified 2016-04-06
Officers (19)
- John Adler Ensign Director · appointed 2021
- Ghilani, Patrick Joseph, Mr. Director · appointed 2021
Show 17 former officers
- Roman Telerman Director · appointed 2021 · resigned 2025
- Helge Hofmeister Director · appointed 2018 · resigned 2021
- Lars Kloppsteck Director · appointed 2018 · resigned 2021
- Dean Noden Director · appointed 2016 · resigned 2018
- Alexis Michel Marie Girard Director · appointed 2016 · resigned 2018
- Catherine Kidd Director · appointed 2016 · resigned 2017
- Jody Barford Director · appointed 2015 · resigned 2018
- Mike Schneikert Director · appointed 2015 · resigned 2018
- Sue Duma Secretary · appointed 2012 · resigned 2021
- Christopher Culshaw Director · appointed 2011 · resigned 2013
- Lisa Culshaw Director · appointed 2011 · resigned 2016
- Stewart Macgregor White Director · appointed 2009 · resigned 2011
- Mark Adrian Woolfenden Director · appointed 2008 · resigned 2018
- Jane Alexandra Jefferies-Freer Director · appointed 2006 · resigned 2011
- Stephen Norman Director · appointed 2006 · resigned 2013
- Simon Durrant Director · appointed 1998 · resigned 2018
- Fiona Julie Durrant Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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