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Home > England & Wales Companies > EIG GLOBAL ENERGY (EUROPE) LIMITED
Company Information for

EIG GLOBAL ENERGY (EUROPE) LIMITED

20 ST. JAMES'S STREET, 7TH FLOOR, LONDON, SW1A 1ES,
Company Registration Number
06957743
Private Limited Company
Active

Company Overview

About Eig Global Energy (europe) Ltd
EIG GLOBAL ENERGY (EUROPE) LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active". Eig Global Energy (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIG GLOBAL ENERGY (EUROPE) LIMITED
 
Legal Registered Office
20 ST. JAMES'S STREET
7TH FLOOR
LONDON
SW1A 1ES
Other companies in W1K
 
Previous Names
TCW-EIG ALTERNATIVE INVESTMENTS (EUROPE) LIMITED06/01/2011
TCW ADVISORS (UK), LIMITED08/12/2009
Filing Information
Company Number 06957743
Company ID Number 06957743
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB996921162  
Last Datalog update: 2024-05-05 13:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIG GLOBAL ENERGY (EUROPE) LIMITED
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Company Officers of EIG GLOBAL ENERGY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LOUIS VITALE
 Company Secretary 2010-12-12
JEAN-DANIEL WALTER BORGEAUD
 Director 2009-08-19
ROBERT BLAIR THOMAS
 Director 2009-08-19
RANDALL SCOTT WADE
 Director 2010-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD CAHILL
 Company Secretary 2009-07-09 2010-12-11
MICHAEL EDWARD CAHILL
 Director 2009-07-09 2010-12-11
DAVID STEPHEN DEVITO
 Director 2009-07-09 2010-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-DANIEL WALTER BORGEAUD MAVIADA LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
ROBERT BLAIR THOMAS CHRYSAOR HOLDINGS LIMITED Director 2017-01-30 CURRENT 2007-10-16 Active
ROBERT BLAIR THOMAS EIG ENERGY FUND XVI (SCOTLAND), LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Change of details for Robert Blair Thomas as a person with significant control on 2023-01-01
2024-03-18Change of details for Robert Blair Thomas as a person with significant control on 2024-03-14
2024-03-15CESSATION OF JEAN-DANIEL WALTER BORGEAUD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15CESSATION OF RANDALL SCOTT WADE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15Change of details for Robert Blair Thomas as a person with significant control on 2024-03-14
2023-12-15DIRECTOR APPOINTED MR WALID MOUAWAD
2023-12-15APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL WALTER BORGEAUD
2023-12-15APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAIR THOMAS
2023-12-15APPOINTMENT TERMINATED, DIRECTOR RANDALL SCOTT WADE
2023-12-15Appointment of Eig Subsidiary Holdings, Llc as director on 2023-12-14
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-16AP03Appointment of Michael Ravvin as company secretary on 2020-06-16
2020-06-16TM02Termination of appointment of Robert Louis Vitale on 2020-06-16
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CH01Director's details changed for Robert Blair Thomas on 2020-04-20
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 20 st. James's S Street 7th Floor London SW1A 1ES England
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 20 st. James's S Street St. James's Street 7th Floor London SW1A 1ES England
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM First Floor 45 Mount Street London W1K 2RZ
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1690633
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1690633
2015-07-16AR0109/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1690633
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDALL SCOTT / 01/01/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL WALTER BORGEAUD / 01/01/2014
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-19AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for Robert Blair Thomas on 2010-08-10
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-15AR0109/07/11 ANNUAL RETURN FULL LIST
2011-08-05RES01ADOPT ARTICLES 13/07/2011
2011-08-05RES13Resolutions passed:
  • Sub division 13/07/2011
  • Resolution of Memorandum and/or Articles of Association
2011-08-05SH02Sub-division of shares on 2011-07-13
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP01DIRECTOR APPOINTED RANDALL SCOTT
2011-01-17AP03Appointment of Robert Louis Vitale as company secretary
2011-01-13SH0110/12/10 STATEMENT OF CAPITAL GBP 8
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEVITO
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHILL
2011-01-06RES15CHANGE OF NAME 01/01/2011
2011-01-06CERTNMCOMPANY NAME CHANGED TCW-EIG ALTERNATIVE INVESTMENTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 06/01/11
2011-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-13AR0109/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLAIR THOMAS / 09/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN DEVITO / 09/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CAHILL / 09/07/2010
2010-07-08SH0125/06/10 STATEMENT OF CAPITAL GBP 7
2010-07-08SH0125/06/10 STATEMENT OF CAPITAL GBP 3
2010-07-08SH0125/06/10 STATEMENT OF CAPITAL GBP 3
2010-07-08SH0125/06/10 STATEMENT OF CAPITAL GBP 7
2010-06-23SH0115/06/10 STATEMENT OF CAPITAL GBP 50001.0
2010-06-23SH0115/06/10 STATEMENT OF CAPITAL GBP 50001
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLAIR THOMAS / 07/01/2010
2010-01-28RES13REG OFFICE CHANGE 13/01/2010
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 10 NORWICH STREET LONDON LONDON EC4A 1BD
2009-12-08RES15CHANGE OF NAME 03/12/2009
2009-12-08CERTNMCOMPANY NAME CHANGED TCW ADVISORS (UK), LIMITED CERTIFICATE ISSUED ON 08/12/09
2009-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-03288aDIRECTOR APPOINTED JEAN-DANIEL WALTER BORGEAUD
2009-09-03288aDIRECTOR APPOINTED ROBERT BLAIR THOMAS
2009-07-14225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 10 CURSITOR STREET LONDON EC4A 1BD
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EIG GLOBAL ENERGY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIG GLOBAL ENERGY (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-29 Outstanding LIVACO LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIG GLOBAL ENERGY (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of EIG GLOBAL ENERGY (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIG GLOBAL ENERGY (EUROPE) LIMITED
Trademarks
We have not found any records of EIG GLOBAL ENERGY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIG GLOBAL ENERGY (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EIG GLOBAL ENERGY (EUROPE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EIG GLOBAL ENERGY (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIG GLOBAL ENERGY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIG GLOBAL ENERGY (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1ES