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Registered number: 06736354









ESIGHT ENERGY GROUP LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
ESIGHT ENERGY GROUP LIMITED
REGISTERED NUMBER: 06736354

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
664
664

  
664
664

Current assets
  

Debtors: amounts falling due within one year
 4 
284,338
284,338

  
284,338
284,338

Total assets less current liabilities
  
 
 
285,002
 
 
285,002

  

Net assets
  
285,002
285,002


Capital and reserves
  

Called up share capital 
  
115
115

Share premium account
  
78,071
78,071

Profit and loss account
  
206,816
206,816

  
285,002
285,002


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




R Telerman
Director

Page 1

 
ESIGHT ENERGY GROUP LIMITED
REGISTERED NUMBER: 06736354
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

Date: 23 September 2024

The notes on pages 3 to 4 form part of these financial statements.
Page 2

 
ESIGHT ENERGY GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Esight Energy Group Limited is a private company limited by shares incorporated in England and Wales. The address of the registered office is 9 King Street, London, EC2V 8EA. The principal activity of the company is that of a non-trading intermediate holding company. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
664



At 31 December 2023
664




Page 3

 
ESIGHT ENERGY GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

eSight Energy Limited
UK
Ordinary
100%
eSight Energy Inc
US
Ordinary
100%


4.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
284,338
284,338

284,338
284,338



5.


Controlling party

The ultimate parent company in the UK is MRI Software Limited, a company incorporated in England and Wales. MRI Software Limited produces financial statements incorporating the results of Esight Energy Group which can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
MRI Software Limited is a wholly owned subsidary of MRI Software LLC, a limited liability company incorporated in Delaware, USA. The ultimate parent company is MRI Intermediate Holdings LLC, a limited liability company incorporated in Delaware, USA.

Page 4