Energy Intelligence Group (UK) Limited
Company 02429464 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commodities Trading Corporation Limited 1 shared director
- Flamingo (Jersey) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02429464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1989 |
| Address | 3RD FLOOR, 107 NEW BOND STREET, LONDON, W1S 1ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Raja Sidawi ceased 2016 Austrian
ownership of shares 25-50% voting rights 25-50% - Mr Marcel Quirinus Henricus Van Poecke ceased 2016 Dutch
significant influence or control - Ms Irina Liner ceased 2021 Canadian
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Thibaut Alexis Joseph Remoundos Director · appointed 2011
- James Robert Maguire Director · appointed 2010
- Raja Sidawi Director · appointed 2008
- Irina Liner Director · appointed 2008
- Marcel Quirinus Henricus Van Poecke Director · appointed 2008
- Lara Arabella Sidawi Moore Director · appointed 2002
Show 8 former officers
- Matthew Bernard Lucas Secretary · appointed 2021 · resigned 2024
- Tania Maria Remoundos Director · appointed 2016 · resigned 2018
- Tania Remoundos Director · appointed 2008 · resigned 2011
- Johannes Josephus Marinus Stuart Director · appointed 1998 · resigned 1999
- Eileen Margaret Morony Secretary · appointed 1995 · resigned 2021
- William Post Owen Director · appointed 1993 · resigned 1995
- David John Greenslade Secretary · resigned 1995
- George Joseph King Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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