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ENERGY INTELLIGENCE GROUP (UK) LIMITED

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

This company is commonly known as Energy Intelligence Group (uk) Limited. The company was founded 35 years ago and was given the registration number 02429464. The firm's registered office is in LONDON. You can find them at 1st Floor, 55 Strand, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:ENERGY INTELLIGENCE GROUP (UK) LIMITED
Company Number:02429464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:1st Floor, 55 Strand, London, United Kingdom, WC2N 5LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary29 June 2021Active
Belgielei, 193, Antwerp, Belgium,

Director17 June 2008Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director17 June 2010Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director08 October 2018Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director17 June 2008Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director09 October 2002Active
Belgielei, 193, Antwerp, Belgium,

Director17 June 2008Active
Thaxted Parkfield, Sevenoaks, TN15 0HX

Secretary-Active
26 Munden Street, London, W14 0RH

Secretary20 March 1995Active
Thaxted Parkfield, Sevenoaks, TN15 0HX

Director-Active
20 Westminster Road, Chatahm, Usa, FOREIGN

Director-Active
23 St Anselms Place, London, W1Y 1FG

Director01 October 1993Active
Flat 1 Courtlands, 59a Palace Gardens Terrace, London, United Kingdom, W8 4RU

Director17 October 2016Active
49, Grosvenor Square, London, W1K 3EP

Director04 July 2008Active
Interpark House 7, Down Street, London, W1J 7AJ

Director16 May 2011Active
45 Belsize Square Garden Flat, London, NW3 4HN

Director30 January 1998Active

People with Significant Control

Ms Irina Liner
Notified on:06 October 2021
Status:Active
Date of birth:December 1965
Nationality:Canadian
Country of residence:United Kingdom
Address:2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raja Sidawi
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:Austrian
Country of residence:United Kingdom
Address:2nd Floor, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcel Quirinus Henricus Van Poecke
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Dutch
Country of residence:Belgium
Address:Belgielei 193, Antwerp, Belgium, 2018
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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