ENERGY INTELLIGENCE GROUP (UK) LIMITED
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 02429464
- Last Updated: 01 Mar 2024
Company Profile
ENERGY INTELLIGENCE GROUP (UK) LIMITED was incorporated on Thursday, October 5, 1989 as a Private Limited Company with registered address in LONDON. ENERGY INTELLIGENCE GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 35 years 4 months and 18 days.
| Name | ENERGY INTELLIGENCE GROUP (UK) LIMITED |
|---|---|
| Company number | 02429464 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Irina Liner Nationality: Canadian |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raja Sidawi Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcel Quirinus Henricus Van Poecke Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY INTELLIGENCE GROUP (UK) LIMITED | 05 Oct 1989 |