UK Companies House feature
EG GROUP HOLDINGS LIMITED
Profile
- Company number
- 10440046
- Status
- Active
- Incorporation
- 2016-10-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52219
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties identified that may cast significant doubt over the Group’s or the parent Company’s ability to continue as a going concern for at least a year from the date of approval of the financial statements (the ‘going concern period’).”
Subsidiaries
- EG Group Holdings Limited · 100% held · UK · Holding company
- EG Capital Group (Blackburn) Limited · 100% held · UK · Holding company
- Petrolium Products Storage & Transport Company S.A. · 50% held · Netherlands · Owns and manages fuel depots
- De Pooter Olie B.V. · 50% held · Netherlands · Owns and operates fuel depots
- Hydrogen Vehicle Systems Ltd · 31.4% held · UK · Production of hydrogen vehicles
Significant events
- “2024 was a year of continued strategic progress and we ended the year well-positioned in our markets, with a clear path towards delivering future growth across nine markets.”
- “Last year we continued to make significant financial progress. This resulted in the Group’s lower Adjusted EBITDA before IFRS 16 on a like-for-like basis, by 10.5% to $980m in 2024...”
- “In April 2024, the Group agreed the sale of two of the Group’s remaining UK forecourt business to Asda and the sale of the remaining UK forecourt business to Zuber Issa... The proceeds received from these transactions were used to reduce net debt.”
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
10 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHALUT, Erik | Secretary | 2025-06-09 | — | — |
| COLACO, Russell James | Director | 2025-04-25 | Dec 1972 | Canadian |
| DENNIS, Robert | Director | 2025-02-01 | Jan 1961 | American |
| DESUTTER, Steven Charles | Director | 2025-08-01 | Jan 1954 | American |
| ISSA, Mohsin | Director | 2017-05-23 | Jul 1971 | British |
| ISSA, Zuber Vali | Director | 2020-11-02 | Jun 1972 | British |
| LINDSAY, Gary | Director | 2016-10-21 | Sep 1979 | British |
| MITCHELL, Jonathan William | Director | 2025-04-07 | Mar 1985 | British |
| ROSE, Stuart, Lord | Director | 2021-01-21 | Mar 1949 | British |
| SMITH, Roland | Director | 2026-01-19 | Sep 1954 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCHLIFFE, Kayleigh Adele | Secretary | 2024-11-01 | 2025-06-09 |
| PATEL, Imraan Musa | Secretary | 2017-05-23 | 2024-10-31 |
| CAREY, John Joseph | Director | 2020-11-11 | 2025-05-02 |
| CARNWATH, Alison Jane, Dame | Director | 2021-03-01 | 2026-02-19 |
| DALE, Manjit | Director | 2020-11-02 | 2023-12-08 |
| EL-GAZZAR, Alhassan | Director | 2023-12-08 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Zuber Vali Issa | Individual | Significant influence | 2017-10-31 | Ceased 2017-10-31 |
| Mr Mohsin Issa | Individual | Significant influence | 2017-10-31 | Ceased 2017-10-31 |
| Tdr Capital General Partner Iii Limited | Corporate entity | Significant influence | 2017-10-31 | Ceased 2017-10-31 |
| Optima Bidco (Jersey) Limited | Corporate entity | Significant influence | 2017-10-31 | Ceased 2017-10-31 |
| Tdr Nominees Limited | Corporate entity | Voting 25–50% | 2016-10-21 | Ceased 2017-10-31 |
| Mohsin Issa | Individual | Significant influence | 2016-10-21 | Active |
| Mr Zuber Vali Issa | Individual | Significant influence | 2016-10-21 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | RP01PSC01 | miscellaneous | legacy |
| 2026-03-09 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AP01 | officers | appoint person director company with name date |
| 2025-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-09 | AA | accounts | accounts with accounts type group |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-19 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)