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EIG GLOBAL ENERGY (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eig Global Energy (europe) Limited. The company was founded 15 years ago and was given the registration number 06957743. The firm's registered office is in LONDON. You can find them at 20 St. James's Street, 7th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EIG GLOBAL ENERGY (EUROPE) LIMITED
Company Number:06957743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 St. James's Street, 7th Floor, London, England, SW1A 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. James's Street, 7th Floor, London, England, SW1A 1ES

Secretary16 June 2020Active
20, St. James's Street, 7th Floor, London, England, SW1A 1ES

Director22 February 2024Active
20, St. James's Street, 7th Floor, London, England, SW1A 1ES

Director14 December 2023Active
600, New Hampshire Ave Nw, Suite 1200, Washington, United States, 20037

Corporate Director14 December 2023Active
1966, Lombardy Drive, La Canada, United States,

Secretary09 July 2009Active
20, St. James's Street, 7th Floor, London, England, SW1A 1ES

Secretary12 December 2010Active
20, St. James's Street, 7th Floor, London, England, SW1A 1ES

Director19 August 2009Active
1966, Lombardy Drive, La Canada, United States,

Director09 July 2009Active
7751, Veragua Drive, Playa Del Rey, United States,

Director09 July 2009Active
600, New Hampshire Ave Nw, Suite 1200, Washington, United States, 20037

Director19 August 2009Active
20, St. James's Street, 7th Floor, London, England, SW1A 1ES

Director12 December 2010Active

People with Significant Control

Randall Scott Wade
Notified on:18 July 2016
Status:Active
Date of birth:May 1970
Nationality:American
Country of residence:United States
Address:1700, Pennsylvania Avenue, N.W.,, Washington, United States, 20006
Nature of control:
  • Significant influence or control
Mr Jean-Daniel Walter Borgeaud
Notified on:18 July 2016
Status:Active
Date of birth:December 1958
Nationality:Swiss
Country of residence:England
Address:First Floor, 45 Mount Street, London, England, W1K 2RZ
Nature of control:
  • Significant influence or control
Robert Blair Thomas
Notified on:18 July 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:England
Address:20, St. James's Street, London, England, SW1A 1ES
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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