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Energy Intelligence Group (UK) Limited

Energy Intelligence Group (UK) Limited is an active company incorporated on 5 October 1989 with the registered office located in London, Greater London. Energy Intelligence Group (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02429464
Private limited company
Age
36 years
Incorporated 5 October 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Same address for the past 4 years
Telephone
02075182200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
PSC • Director • Austrian • Lives in Monaco • Born in Jul 1939
PSC • Director • Belgian, • Lives in Belgium • Born in Dec 1965
Director • French • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1955
Director • Dutch • Lives in Belgium • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Commodities Trading Corporation Limited
Thibaut Alexis Joseph Remoundos is a mutual person.
Active
Cecp Advisors LLP
James Robert Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£801.67K
Increased by £594.04K (+286%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 5 (-10%)
Total Assets
£2.08M
Decreased by £906.85K (-30%)
Total Liabilities
-£1.48M
Decreased by £738.01K (-33%)
Net Assets
£607.3K
Decreased by £168.84K (-22%)
Debt Ratio (%)
71%
Decreased by 3.2% (-4%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Mr Marcel Quirinus Henricus Van Poecke (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Ms Irina Liner (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Mr Marcel Quirinus Henricus Van Poecke Details Changed
1 Month Ago on 10 Oct 2025
Ms Irina Liner Details Changed
1 Month Ago on 10 Oct 2025
Ms Lara Arabella Sidawi Moore Details Changed
5 Months Ago on 22 May 2025
Mr Marcel Quirinus Henricus Van Poecke Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Ms Irina Liner Details Changed
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Ms Irina Liner as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Ms Irina Liner on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Ms Lara Arabella Sidawi Moore on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Ms Irina Liner on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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