EIG GLOBAL ENERGY (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one