Eig Global Energy (Europe) Limited

Active06957743 Private limited company
Incorporated
9 July 2009 (17 years)
Previously known as
Tcw-Eig Alternative Investments (Europe) Limited (until 6 January 2011)
TCW Advisors (UK), Limited (until 8 December 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Eig Subsidiary Holdings, LLC
Controlled by
Robert Blair Thomas
Accounts type
Full
Region
Greater London
Address
20 St. James's Street
7th Floor
London
SW1A 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
British
Born June 1976 (50)
Director · Appointed 14 December 2023
French
Born September 1975 (51)
Eig Subsidiary Holdings, LLC
Corporate Director · Appointed 14 December 2023
Officer history (8 former)
1 April 2025
Resigned Ravvin, Michael as Secretary
22 February 2024
Appointed Farzad, Vahid, Mr. as Director
14 December 2023
Resigned Wade, Randall Scott as Director
14 December 2023
Appointed Eig Subsidiary Holdings, LLC as Corporate Director
14 December 2023
Appointed Mouawad, Walid as Director
14 December 2023
Resigned Borgeaud, Jean-Daniel Walter as Director
14 December 2023
Resigned Thomas, Robert Blair as Director
16 June 2020
Resigned Vitale, Robert Louis as Secretary
16 June 2020
Appointed Ravvin, Michael as Secretary
12 December 2010
Appointed Vitale, Robert Louis as Secretary
12 December 2010
Appointed Wade, Randall Scott as Director
11 December 2010
Resigned Cahill, Michael Edward as Secretary
11 December 2010
Resigned Devito, David Stephen as Director
11 December 2010
Resigned Cahill, Michael Edward as Director
19 August 2009
Appointed Thomas, Robert Blair as Director
19 August 2009
Appointed Borgeaud, Jean-Daniel Walter as Director
9 July 2009
Appointed Cahill, Michael Edward as Director
9 July 2009
Appointed Cahill, Michael Edward as Secretary
9 July 2009
Appointed Devito, David Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 July 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born July 1962 (64)
Former controllers (2)
14 March 2024
Ceased Randall Scott Wade — Has significant influence or control
14 March 2024
Ceased Jean-Daniel Walter Borgeaud — Has significant influence or control

Filings 84

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates9 July 2026
9 July 2025Confirmation statement with no updates9 July 2025
23 April 2025Full accounts31 December 2024
4 April 2025Termination of appointment of a secretary
Show all 84 filings

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