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ENERGY INTELLIGENCE GROUP (UK) LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 02429464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- United Kingdom 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK
Management
- Managing Directors
- LINER, Irina
- MAGUIRE, James Robert
- SIDAWI, Raja
- SIDAWI MOORE, Lara Arabella
- VAN POECKE, Marcel Quirinus Henricus
- Company secretaries
- LUCAS, Matthew Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-05
- Age Of Company 1989-10-05 34 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Marcel Van Poecke
- Raja Sidawi
- Mr Marcel Van Poecke
- Raja Sidawi
- Mr Marcel Quirinus Henricus Van Poecke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETRO PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2022-10-19
- Last Date: 2021-10-05
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ENERGY INTELLIGENCE GROUP (UK) LIMITED Company Description
- ENERGY INTELLIGENCE GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02429464. Its current trading status is "live". It was registered 1989-10-05. It was previously called PETRO PUBLISHING LIMITED. It has declared SIC or NACE codes as "58142". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 2Nd Floor Berkeley Square House .
Get ENERGY INTELLIGENCE GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Intelligence Group (Uk) Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 1989-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-03-17) - PSC04
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termination-secretary-company-with-name-termination-date (2022-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-18) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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change-to-a-person-with-significant-control (2021-07-26) - PSC04
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-24) - AA
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change-to-a-person-with-significant-control (2020-10-21) - PSC04
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-09-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-21) - AA
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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legacy (2016-12-20) - RP04CS01
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change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-11) - RP04
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change-person-director-company-with-change-date (2015-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-small (2015-08-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-small (2014-07-07) - AA
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mortgage-satisfy-charge-full (2014-06-26) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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accounts-with-accounts-type-full (2011-06-09) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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legacy (2010-10-18) - MG01
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accounts-with-accounts-type-full (2010-05-05) - AA
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legacy (2010-01-28) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-07-15) - 288c
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-full (2008-06-13) - AA
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-12-23) - 363a
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legacy (2008-07-25) - 288b
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miscellaneous (2008-07-30) - MISC
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363s
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363s
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-full (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-05-07) - 288b
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
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legacy (1998-06-15) - 287
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accounts-with-accounts-type-full (1998-06-10) - AA
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legacy (1998-03-03) - 395
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legacy (1998-02-11) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-29) - CERTNM
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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legacy (1996-12-02) - 88(2)R
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-10-21) - 88(2)R
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resolution (1996-10-04) - RESOLUTIONS
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legacy (1996-10-04) - 123
keyboard_arrow_right 1995
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legacy (1995-04-21) - 288
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-10-19) - 288
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legacy (1995-12-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-05-21) - 395
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accounts-with-accounts-type-full (1994-06-05) - AA
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resolution (1994-08-02) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-26) - 288
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legacy (1993-10-15) - 363s
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legacy (1993-07-29) - 287
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legacy (1993-07-13) - 395
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accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-02-19) - 363x
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legacy (1992-10-27) - 363x
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-04-29) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
keyboard_arrow_right 1990
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legacy (1990-04-03) - 224
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-12-19) - 287
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memorandum-articles (1989-12-12) - MEM/ARTS
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resolution (1989-12-11) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-28) - CERTNM
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incorporation-company (1989-10-05) - NEWINC