Energy Intelligence Group (UK) Limited

Company Name	Energy Intelligence Group (UK) Limited
Company Status	Active
Company Number	02429464
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Miss Lara Arabella Sidawi Moore
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(13 years after company formation)
Appointment Duration	21 years, 6 months
Role	Director Of Finance
Country of Residence	Monaco
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Irina Liner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	17 June 2008(18 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Belgielei 193 Antwerp 2018 Belgium

Director Name	Mr Marcel Quirinus Henricus Van Poecke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	17 June 2008(18 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Belgielei 193 Antwerp 2018 Belgium

Director Name	Raja Sidawi
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Austrian
Status	Current
Appointed	17 June 2008(18 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Country of Residence	Monaco
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr James Robert Maguire
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(20 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Thibaut Alexis Joseph Remoundos
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	08 October 2018(29 years after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Secretary Name	Mr Matthew Bernard Lucas
Status	Current
Appointed	29 June 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	David John Greenslade
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thaxted Parkfield Sevenoaks Kent TN15 0HX

Director Name	George Joseph King
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	15 years, 9 months (resigned 04 July 2008)
Role	Accountant
Correspondence Address	20 Westminster Road Chatahm New Jersey 07928 Foreign

Secretary Name	David John Greenslade
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thaxted Parkfield Sevenoaks Kent TN15 0HX

Director Name	William Post Owen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(3 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	23 St Anselms Place London W1Y 1FG

Secretary Name	Eileen Margaret Morony
Nationality	Irish
Status	Resigned
Appointed	20 March 1995(5 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 June 2021)
Role	Secretary
Correspondence Address	26 Munden Street London W14 0RH

Director Name	Johannes Josephus Marinus Stuart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1999)
Role	Editor/Analyst
Correspondence Address	45 Belsize Square Garden Flat London NW3 4HN

Director Name	Tania Remoundos
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2011)
Role	Fine Arts Specialist
Country of Residence	United Kingdom
Correspondence Address	49 Grosvenor Square London W1K 3EP

Director Name	Thibaut Alexis Joseph Remoundos
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2011(21 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Interpark House 7 Down Street London W1J 7AJ

Director Name	Ms Tania Maria Remoundos
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 October 2016(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2018)
Role	Fine Art Specialist
Country of Residence	England
Correspondence Address	Flat 1 Courtlands 59a Palace Gardens Terrace London W8 4RU

Contact

Website	energyintel.com

Location

Registered Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1m at £1	Koeing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£817,611
Cash	£216,975
Current Liabilities	£2,699,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

13 October 2010	Delivered on: 18 October 2010 Persons entitled: Bono Properties Limited Classification: Rent deposit deed Secured details: Â£84,369.75 and all other monies due or to become due from the company to the chargee. Particulars: All sums required to discharge all obligations which are due from time to time see image for full details. Outstanding
12 February 1998	Delivered on: 3 March 1998 Satisfied on: 26 June 2014 Persons entitled: Teknika (U.K.) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12 february 1998. Particulars: The deposit of &60,512.50. Fully Satisfied
13 May 1994	Delivered on: 21 May 1994 Satisfied on: 26 January 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
2 July 1993	Delivered on: 13 July 1993 Satisfied on: 26 January 2010 Persons entitled: The Prudential Assurance Company Linited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 2ND july 1993 or this deed. Particulars: The credit balance on the mortgagee's deposit account number 50756210. see the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
21 October 2020	Change of details for Raja Sidawi as a person with significant control on 20 October 2020 (2 pages)
20 October 2020	Registered office address changed from Interpark House 7 Down Street London W1J 7AJ to 1st Floor 55 Strand London WC2N 5LS on 20 October 2020 (1 page)
20 October 2020	Director's details changed for Raja Sidawi on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Miss Lara Arabella Sidawi Moore on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Thibaut Alexis Joseph Remoundos on 12 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr James Robert Maguire on 12 October 2020 (2 pages)
24 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
28 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
25 February 2019	Appointment of Mr Thibaut Alexis Joseph Remoundos as a director on 8 October 2018 (2 pages)
25 February 2019	Termination of appointment of Tania Maria Remoundos as a director on 8 October 2018 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 February 2017	Termination of appointment of Thibaut Alexis Joseph Remoundos as a director on 17 October 2016 (1 page)
24 February 2017	Appointment of Ms Tania Maria Remoundos as a director on 17 October 2016 (2 pages)
24 February 2017	Appointment of Ms Tania Maria Remoundos as a director on 17 October 2016 (2 pages)
24 February 2017	Termination of appointment of Thibaut Alexis Joseph Remoundos as a director on 17 October 2016 (1 page)
20 December 2016	Second filing of Confirmation Statement dated 05/10/2016 (10 pages)
20 December 2016	Second filing of Confirmation Statement dated 05/10/2016 (10 pages)
1 December 2016	Director's details changed for Raja Sidawi on 1 December 2009 (2 pages)
1 December 2016	Director's details changed for Raja Sidawi on 1 December 2009 (2 pages)
30 November 2016	Director's details changed for Raja Sidawi on 1 November 2009 (2 pages)
30 November 2016	Director's details changed for Raja Sidawi on 1 November 2014 (2 pages)
30 November 2016	Director's details changed for Raja Sidawi on 1 November 2009 (2 pages)
30 November 2016	Director's details changed for Raja Sidawi on 1 November 2014 (2 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control and Statement of Capital) was registered on 20/12/2016. (7 pages)
25 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control and Statement of Capital) was registered on 20/12/2016. (7 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (21 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (21 pages)
16 October 2015	Director's details changed for Miss Lara Arabella Sidawi Moore on 6 October 2014 (2 pages)
16 October 2015	Director's details changed for Miss Lara Arabella Sidawi Moore on 6 October 2014 (2 pages)
16 October 2015	Director's details changed for Miss Lara Arabella Sidawi Moore on 6 October 2014 (2 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,019,242 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015 (10 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,019,242 (8 pages)
15 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,019,242 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015 (10 pages)
21 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,019,242 (8 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,019,242 (8 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,019,242 (8 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 June 2014	Satisfaction of charge 3 in full (4 pages)
26 June 2014	Satisfaction of charge 3 in full (4 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,019,242 (8 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,019,242 (8 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,019,242 (8 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 June 2012	Director's details changed for Miss Lara Arabella Sidawi on 28 June 2012 (2 pages)
29 June 2012	Director's details changed for Miss Lara Arabella Sidawi on 28 June 2012 (2 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
12 July 2011	Appointment of Thibaut Alexis Joseph Remoundos as a director (2 pages)
12 July 2011	Appointment of James Robert Maguire as a director (2 pages)
12 July 2011	Appointment of Thibaut Alexis Joseph Remoundos as a director (2 pages)
12 July 2011	Appointment of James Robert Maguire as a director (2 pages)
11 July 2011	Termination of appointment of Tania Remoundos as a director (1 page)
11 July 2011	Termination of appointment of Tania Remoundos as a director (1 page)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
12 January 2011	Registered office address changed from , 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PW, United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from , 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PW, United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 8Th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW United Kingdom on 12 January 2011 (2 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Registered office address changed from , 8th Floor Holborn Tower, 137/144 High Holborn, London, WC1V 6PW on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 8Th Floor Holborn Tower 137/144 High Holborn London WC1V 6PW on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from , 8th Floor Holborn Tower, 137/144 High Holborn, London, WC1V 6PW on 25 October 2010 (1 page)
18 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Director's details changed for Irina Liner on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Tania Remoundos on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Raja Sidawi on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Miss Lara Arabella Sidawi on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Raja Sidawi on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Marcel Van Poecke on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Tania Remoundos on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Irina Liner on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Irina Liner on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Miss Lara Arabella Sidawi on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Raja Sidawi on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Marcel Van Poecke on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Marcel Van Poecke on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Miss Lara Arabella Sidawi on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Tania Remoundos on 1 October 2009 (2 pages)
15 July 2009	Director's change of particulars / tania sidawi / 06/07/2009 (1 page)
15 July 2009	Director's change of particulars / tania sidawi / 06/07/2009 (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 December 2008	Return made up to 05/10/08; full list of members (5 pages)
23 December 2008	Return made up to 05/10/08; full list of members (5 pages)
30 July 2008	Auditor's resignation (1 page)
30 July 2008	Auditor's resignation (1 page)
25 July 2008	Appointment terminated director george king (1 page)
25 July 2008	Appointment terminated director george king (1 page)
17 July 2008	Director appointed irina liner (1 page)
17 July 2008	Director appointed raja sidawi (1 page)
17 July 2008	Director appointed tania sidawi (1 page)
17 July 2008	Director appointed irina liner (1 page)
17 July 2008	Director appointed raja sidawi (1 page)
17 July 2008	Director appointed marcel van poecke (1 page)
17 July 2008	Director appointed marcel van poecke (1 page)
17 July 2008	Director appointed tania sidawi (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2008	Full accounts made up to 31 December 2007 (11 pages)
13 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 October 2007	Return made up to 05/10/07; no change of members (7 pages)
25 October 2007	Return made up to 05/10/07; no change of members (7 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
1 November 2006	Return made up to 05/10/06; full list of members (7 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 October 2005	Return made up to 05/10/05; full list of members (7 pages)
21 October 2005	Return made up to 05/10/05; full list of members (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (11 pages)
30 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 October 2003	Return made up to 05/10/03; full list of members (7 pages)
16 October 2003	Return made up to 05/10/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
17 December 2002	Return made up to 05/10/02; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Return made up to 05/10/02; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2001	Return made up to 05/10/01; full list of members (6 pages)
31 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2000	Return made up to 05/10/00; no change of members (6 pages)
16 October 2000	Return made up to 05/10/00; no change of members (6 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 1999	Return made up to 05/10/99; full list of members (6 pages)
27 October 1999	Return made up to 05/10/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 31 December 1998 (10 pages)
24 June 1999	Full accounts made up to 31 December 1998 (10 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
14 October 1998	Return made up to 05/10/98; no change of members (4 pages)
14 October 1998	Return made up to 05/10/98; no change of members (4 pages)
15 June 1998	Registered office changed on 15/06/98 from: 8TH floor holborn tower, 137/144 high holborn, london, WC1V 6PW (1 page)
15 June 1998	Registered office changed on 15/06/98 from: knights bridge house, 197 knightsbridge, london, SW7 1RZ (1 page)
15 June 1998	Registered office changed on 15/06/98 from: knights bridge house 197 knightsbridge london SW7 1RZ (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 8TH floor holborn tower 137/144 high holborn london WC1V 6PW (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
10 June 1998	Full accounts made up to 31 December 1997 (10 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
16 October 1997	Return made up to 05/10/97; full list of members (6 pages)
16 October 1997	Return made up to 05/10/97; full list of members (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Company name changed petro publishing LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed petro publishing LIMITED\certificate issued on 30/05/97 (2 pages)
2 December 1996	Ad 11/09/96--------- Â£ si 1019142@1=1019142 Â£ ic 100/1019242 (2 pages)
2 December 1996	Return made up to 05/10/96; full list of members (6 pages)
2 December 1996	Ad 11/09/96--------- Â£ si 1019142@1=1019142 Â£ ic 100/1019242 (2 pages)
2 December 1996	Return made up to 05/10/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Ad 11/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1996	Ad 11/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 1996	Â£ nc 1000/2000000 11/09/96 (1 page)
4 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 October 1996	Â£ nc 1000/2000000 11/09/96 (1 page)
4 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 December 1995	Return made up to 05/10/95; full list of members (6 pages)
27 December 1995	Return made up to 05/10/95; full list of members (6 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (10 pages)
2 May 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 October 1994	Return made up to 05/10/94; no change of members (5 pages)
30 October 1994	Return made up to 05/10/94; no change of members (5 pages)
5 June 1994	Full accounts made up to 31 December 1993 (9 pages)
5 June 1994	Full accounts made up to 31 December 1993 (9 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
26 October 1993	New director appointed (2 pages)
26 October 1993	New director appointed (2 pages)
15 October 1993	Return made up to 05/10/93; no change of members (5 pages)
15 October 1993	Return made up to 05/10/93; no change of members (5 pages)
29 July 1993	Registered office changed on 29/07/93 from: mercury house, 195 knightsbridge, london, SW7 1RE (1 page)
29 July 1993	Registered office changed on 29/07/93 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
13 July 1993	Particulars of mortgage/charge (3 pages)
13 July 1993	Particulars of mortgage/charge (3 pages)
19 May 1993	Full accounts made up to 31 December 1992 (8 pages)
19 May 1993	Full accounts made up to 31 December 1992 (8 pages)
27 October 1992	Full accounts made up to 31 December 1991 (12 pages)
27 October 1992	Full accounts made up to 31 December 1991 (12 pages)
27 October 1992	Return made up to 05/10/92; full list of members (6 pages)
27 October 1992	Return made up to 05/10/92; full list of members (6 pages)
29 April 1992	Registered office changed on 29/04/92 from: sackville house, 40 piccadilly, london, W1V 9PA (1 page)
29 April 1992	Registered office changed on 29/04/92 from: sackville house 40 piccadilly london W1V 9PA (1 page)
19 February 1992	Return made up to 05/10/91; full list of members (7 pages)
19 February 1992	Return made up to 05/10/91; full list of members (7 pages)
7 October 1991	Full accounts made up to 31 December 1990 (10 pages)
7 October 1991	Full accounts made up to 31 December 1990 (10 pages)
3 April 1990	Accounting reference date notified as 31/12 (1 page)
3 April 1990	Accounting reference date notified as 31/12 (1 page)
19 December 1989	Registered office changed on 19/12/89 from: 2,baches street london N1 6UB (1 page)
19 December 1989	Director resigned;new director appointed (4 pages)
19 December 1989	Registered office changed on 19/12/89 from: 2,baches street london N1 6UB (1 page)
19 December 1989	Director resigned;new director appointed (4 pages)
12 December 1989	Memorandum and Articles of Association (7 pages)
12 December 1989	Memorandum and Articles of Association (7 pages)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1989	Company name changed\certificate issued on 28/11/89 (2 pages)
28 November 1989	Company name changed\certificate issued on 28/11/89 (2 pages)
5 October 1989	Incorporation (9 pages)
5 October 1989	Incorporation (9 pages)

Energy Intelligence Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London