UK Companies House feature
EIG GLOBAL ENERGY (EUROPE) LIMITED
Profile
- Company number
- 06957743
- Status
- Active
- Incorporation
- 2009-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Management has evaluated subsequent events through March 20, 2025, the date the financial statements were available to be issued, and identified no further events for disclosure.”
- “There was a total of £881,142 in performance fee bonuses earned, of which £817,675 was paid to employees of the Company during 2024 (2023: £382,566). The remaining £63,467 is to be paid in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARZAD, Vahid, Mr. | Director | 2024-02-22 | Jun 1976 | British |
| MOUAWAD, Walid | Director | 2023-12-14 | Sep 1975 | French |
| EIG SUBSIDIARY HOLDINGS, LLC | Corporate Director | 2023-12-14 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHILL, Michael Edward | Secretary | 2009-07-09 | 2010-12-11 |
| RAVVIN, Michael | Secretary | 2020-06-16 | 2025-04-01 |
| VITALE, Robert Louis | Secretary | 2010-12-12 | 2020-06-16 |
| BORGEAUD, Jean-Daniel Walter | Director | 2009-08-19 | 2023-12-14 |
| CAHILL, Michael Edward | Director | 2009-07-09 | 2010-12-11 |
| DEVITO, David Stephen | Director | 2009-07-09 | 2010-12-11 |
| THOMAS, Robert Blair | Director | 2009-08-19 | 2023-12-14 |
| WADE, Randall Scott | Director | 2010-12-12 | 2023-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Randall Scott Wade | Individual | Significant influence | 2016-07-18 | Ceased 2024-03-14 |
| Mr Jean-Daniel Walter Borgeaud | Individual | Significant influence | 2016-07-18 | Ceased 2024-03-14 |
| Robert Blair Thomas | Individual | Voting 50–75%, Appoints directors | 2016-07-18 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | AP02 | officers | appoint corporate director company with name date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.