EIG GLOBAL ENERGY (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

EIG GLOBAL ENERGY (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EIG GLOBAL ENERGY (EUROPE) LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957743. The accounts status is FULL and accounts are next due on 30/09/2024.

EIG GLOBAL ENERGY (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST. JAMES'S STREET
LONDON
SW1A 1ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TCW-EIG ALTERNATIVE INVESTMENTS (EUROPE) LIMITED (until 06/01/2011)
TCW ADVISORS (UK), LIMITED (until 08/12/2009)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALID MOUAWAD Sep 1975 French Director 2023-12-14 CURRENT
MR VAHID FARZAD Jun 1976 British Director 2024-02-22 CURRENT
MICHAEL RAVVIN Secretary 2020-06-16 CURRENT
EIG SUBSIDIARY HOLDINGS, LLC Corporate Director 2023-12-14 CURRENT
MR MICHAEL EDWARD CAHILL Feb 1951 Director 2009-07-09 UNTIL 2010-12-11 RESIGNED
JEAN-DANIEL WALTER BORGEAUD Dec 1958 Swiss Director 2009-08-19 UNTIL 2023-12-14 RESIGNED
ROBERT LOUIS VITALE British Secretary 2010-12-12 UNTIL 2020-06-16 RESIGNED
MR MICHAEL EDWARD CAHILL Feb 1951 Secretary 2009-07-09 UNTIL 2010-12-11 RESIGNED
DAVID STEPHEN DEVITO Nov 1962 United States Director 2009-07-09 UNTIL 2010-12-11 RESIGNED
ROBERT BLAIR THOMAS Jul 1962 American Director 2009-08-19 UNTIL 2023-12-14 RESIGNED
RANDALL SCOTT WADE May 1970 American Director 2010-12-12 UNTIL 2023-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Daniel Walter Borgeaud 2016-07-18 12/1958 London   Significant influence or control
Robert Blair Thomas 2016-07-18 7/1962 Washington   Dc Significant influence or control
Randall Scott Wade 2016-07-18 5/1970 Washington   Dc Significant influence or control

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