EIG Global Energy (Europe) Limited
Company 06957743 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Walid Mouawad Director · appointed 2023
- Farzad, Vahid, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Walid Mouawad Director · appointed 2023
- Farzad, Vahid, Mr. Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 2 Ennismore Gardens Limited 1 shared director
- 2 Ennismore Gardens Freehold Limited 1 shared director
- Fidra Energy Projects Limited 1 shared director
- Midocean Energy Holdings Limited 1 shared director
- Midocean LNG Parent Limited 1 shared director
- Midocean Vicuna Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06957743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2009 |
| Address | 20 ST. JAMES'S STREET, 7TH FLOOR, LONDON, SW1A 1ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Blair Thomas
50-75% voting, appoints directors · notified 2016-07-18 - Jean-Daniel Walter Borgeaud ceased 2024-03-14
significant influence · notified 2016-07-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Farzad, Vahid, Mr. Director · appointed 2024
- Llc Eig Subsidiary Holdings Corporate-director · appointed 2023
- Walid Mouawad Director · appointed 2023
Show 7 former officers
- Michael Ravvin Secretary · appointed 2020 · resigned 2025
- Robert Louis Vitale Secretary · appointed 2010 · resigned 2020
- Randall Scott Wade Director · appointed 2010 · resigned 2023
- Jean-Daniel Walter Borgeaud Director · appointed 2009 · resigned 2023
- Robert Blair Thomas Director · appointed 2009 · resigned 2023
- Michael Edward Cahill Secretary · appointed 2009 · resigned 2010
- David Stephen Devito Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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