ENERGY INTELLIGENCE GROUP (UK) LIMITED

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ENERGY INTELLIGENCE GROUP (UK) LIMITED

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Key Data

Status

Active

Company No.

02429464

Incorporation date

05/10/1989

Size

Small

Contacts

Registered address

Registered address

3rd Floor 107 New Bond Street, London W1S 1EDCopy
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Latest events (Record since 18/11/2022)
dot icon01/12/2025
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 107 New Bond Street London W1S 1ED on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Thibaut Alexis Joseph Remoundos on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr James Robert Maguire on 2025-12-01
dot icon01/12/2025
Director's details changed for Ms Lara Arabella Sidawi Moore on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Raja Sidawi on 2025-12-01
dot icon01/12/2025
Change of details for Mr Raja Sidawi as a person with significant control on 2025-12-01
dot icon01/12/2025
Director's details changed for Ms Irina Liner on 2025-12-01
dot icon01/12/2025
Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 2025-12-01
dot icon01/12/2025
Change of details for Ms Irina Liner as a person with significant control on 2025-12-01
dot icon28/10/2025
Accounts for a small company made up to 2024-12-31
dot icon14/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon10/10/2025
Director's details changed for Ms Irina Liner on 2025-10-10
dot icon10/10/2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 2025-10-10
dot icon10/10/2025
Change of details for Ms Irina Liner as a person with significant control on 2025-10-10
dot icon10/10/2025
Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 2025-10-10
dot icon22/05/2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 2025-05-22
dot icon22/05/2025
Director's details changed for Ms Lara Arabella Sidawi Moore on 2025-05-22
dot icon18/11/2024
Confirmation statement made on 2024-10-05 with updates
dot icon16/10/2024
Director's details changed for Ms Irina Liner on 2024-10-16
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon26/09/2024
Termination of appointment of Matthew Bernard Lucas as a secretary on 2024-03-04
dot icon31/10/2023
Satisfaction of charge 4 in full
dot icon09/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/12/2022
Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 2021-10-06
dot icon07/12/2022
Confirmation statement made on 2022-10-05 with updates
dot icon06/12/2022
Notification of Irina Liner as a person with significant control on 2021-10-06
dot icon18/11/2022
Director's details changed for Raja Sidawi on 2021-10-06
dot icon18/11/2022
Director's details changed for Irina Liner on 2021-10-06
dot icon18/11/2022
Director's details changed for Miss Lara Arabella Sidawi Moore on 2021-10-06
dot icon18/11/2022
Change of details for Raja Sidawi as a person with significant control on 2021-10-06
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
633.95K
-
0.00
1.44M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Remoundos, Thibaut Alexis Joseph
Director
16/05/2011 - 17/10/2016
4
Remoundos, Thibaut Alexis Joseph
Director
08/10/2018 - Present
4
Maguire, James Robert
Director
17/06/2010 - Present
4
Lucas, Matthew Bernard
Secretary
29/06/2021 - 04/03/2024
-
Morony, Eileen Margaret
Secretary
20/03/1995 - 28/06/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENERGY INTELLIGENCE GROUP (UK) LIMITED

ENERGY INTELLIGENCE GROUP (UK) LIMITED is an(a) Active company incorporated on 05/10/1989 with the registered office located at 3rd Floor 107 New Bond Street, London W1S 1ED. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY INTELLIGENCE GROUP (UK) LIMITED?

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ENERGY INTELLIGENCE GROUP (UK) LIMITED is currently Active. It was registered on 05/10/1989 .

Where is ENERGY INTELLIGENCE GROUP (UK) LIMITED located?

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ENERGY INTELLIGENCE GROUP (UK) LIMITED is registered at 3rd Floor 107 New Bond Street, London W1S 1ED.

What does ENERGY INTELLIGENCE GROUP (UK) LIMITED do?

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ENERGY INTELLIGENCE GROUP (UK) LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for ENERGY INTELLIGENCE GROUP (UK) LIMITED?

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The latest filing was on 01/12/2025: Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 107 New Bond Street London W1S 1ED on 2025-12-01.