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 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
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-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 |