ENERGY INTELLIGENCE GROUP (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 02429464
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address INTERPARK HOUSE 7, DOWN STREET, LONDON, W1J 7AJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Ms Tania Maria Remoundos as a director on 17 October 2016; Termination of appointment of Thibaut Alexis Joseph Remoundos as a director on 17 October 2016; Second filing of Confirmation Statement dated 05/10/2016. The most likely internet sites of ENERGY INTELLIGENCE GROUP (UK) LIMITED are www.energyintelligencegroupuk.co.uk, and www.energy-intelligence-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Energy Intelligence Group Uk Limited is a Private Limited Company. The company registration number is 02429464. Energy Intelligence Group Uk Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Energy Intelligence Group Uk Limited is Interpark House 7 Down Street London W1j 7aj. . MORONY, Eileen Margaret is a Secretary of the company. LINER, Irina is a Director of the company. MAGUIRE, James Robert is a Director of the company. REMOUNDOS, Tania Maria is a Director of the company. SIDAWI, Raja is a Director of the company. SIDAWI MOORE, Lara Arabella is a Director of the company. VAN POECKE, Marcel Quirinus Henricus is a Director of the company. Secretary GREENSLADE, David John has been resigned. Director GREENSLADE, David John has been resigned. Director KING, George Joseph has been resigned. Director OWEN, William Post has been resigned. Director REMOUNDOS, Tania has been resigned. Director REMOUNDOS, Thibaut Alexis Joseph has been resigned. Director STUART, Johannes Josephus Marinus has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MORONY, Eileen Margaret
Appointed Date: 20 March 1995
Director
LINER, Irina
Appointed Date: 17 June 2008
59 years old
Director
MAGUIRE, James Robert
Appointed Date: 17 June 2010
70 years old
Director
REMOUNDOS, Tania Maria
Appointed Date: 17 October 2016
45 years old
Director
SIDAWI, Raja
Appointed Date: 17 June 2008
86 years old
Director
SIDAWI MOORE, Lara Arabella
Appointed Date: 09 October 2002
49 years old
Director
VAN POECKE, Marcel Quirinus Henricus
Appointed Date: 17 June 2008
65 years old

Resigned Directors

Secretary
GREENSLADE, David John
Resigned: 20 March 1995
Director
GREENSLADE, David John
Resigned: 20 March 1995
91 years old
Director
KING, George Joseph
Resigned: 04 July 2008
79 years old
Director
OWEN, William Post
Resigned: 30 September 1995
Appointed Date: 01 October 1993
89 years old
Director
REMOUNDOS, Tania
Resigned: 16 May 2011
Appointed Date: 04 July 2008
45 years old
Director
REMOUNDOS, Thibaut Alexis Joseph
Resigned: 17 October 2016
Appointed Date: 16 May 2011
47 years old
Director
STUART, Johannes Josephus Marinus
Resigned: 15 April 1999
Appointed Date: 30 January 1998
64 years old

Persons With Significant Control

Mr Marcel Van Poecke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raja Sidawi
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY INTELLIGENCE GROUP (UK) LIMITED Events

24 Feb 2017
Appointment of Ms Tania Maria Remoundos as a director on 17 October 2016
24 Feb 2017
Termination of appointment of Thibaut Alexis Joseph Remoundos as a director on 17 October 2016
20 Dec 2016
Second filing of Confirmation Statement dated 05/10/2016
01 Dec 2016
Director's details changed for Raja Sidawi on 1 December 2009
30 Nov 2016
Director's details changed for Raja Sidawi on 1 November 2014
...
... and 110 more events
12 Dec 1989
Memorandum and Articles of Association
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989
Company name changed packstep LIMITED\certificate issued on 29/11/89
28 Nov 1989
Company name changed\certificate issued on 28/11/89
05 Oct 1989
Incorporation

ENERGY INTELLIGENCE GROUP (UK) LIMITED Charges

13 October 2010
Rent deposit deed
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Bono Properties Limited
Description: All sums required to discharge all obligations which are…
12 February 1998
Rent deposit deed
Delivered: 3 March 1998
Status: Satisfied on 26 June 2014
Persons entitled: Teknika (U.K.) Limited
Description: The deposit of &60,512.50.
13 May 1994
Fixed and floating charge
Delivered: 21 May 1994
Status: Satisfied on 26 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1993
Agreement
Delivered: 13 July 1993
Status: Satisfied on 26 January 2010
Persons entitled: The Prudential Assurance Company Linited
Description: The credit balance on the mortgagee's deposit account…

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