EG GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- EG GROUP HOLDINGS LIMITED 2020-10-30 → present
- EG MIDCO LIMITED 2017-09-01 → 2020-10-30
- INTERVIAS MIDCO LIMITED 2016-10-21 → 2017-09-01
Accounts
Audit & accounting basis
- 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’).”
Group structure
- EG GROUP HOLDINGS LIMITED · parent
- EG Group Holdings Limited 100%
- EG Capital Group (Blackburn) Limited 100%
- Petrolium Products Storage & Transport Company S.A. 50%
- De Pooter Olie B.V. 50%
- Hydrogen Vehicle Systems Ltd 31.4%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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