Company Overview
Energy Intelligence Group (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 October 1989, so this is a well established company. Energy Intelligence Group (Uk) Limited has been in business for 36 years and 5 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

2Nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
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Companies House Data
Company NameENERGY INTELLIGENCE GROUP (UK) LIMITED
Company Number02429464
Registered Office Address2nd Floor Berkeley Square House
 Berkeley Square
 W1J 6BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/10/1989
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date02/11/2016
Returns Last Made Up Date05/10/2015
Directors & Members
Show Resigned
Irina Liner - Director
(Belgian,, 61 years old, born December 1965)
Appointed 17 June 2008
 Active
James Maguire - Director
(British, 71 years old, born June 1955)
Appointed 17 June 2010
 Active
Thibaut Remoundos - Director
(French, 48 years old, born April 1978)
Appointed 08 October 2018
 Active
Raja Sidawi - Director
(Austrian, 87 years old, born July 1939)
Appointed 17 June 2008
 Active
Lara Sidawi Moore - Director
(British, 50 years old, born March 1976)
Appointed 09 October 2002
 Active
Marcel Van Poecke - Director
(Dutch, 66 years old, born February 1960)
Appointed 17 June 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
Irina Liner
No companies found
James Maguire
ANDES COLOMBIA HOLDING LIMITED
BASIN CAPITAL PARTNERS LLP
CECP ADVISORS LLP
CIEP EPOCH HOLDCO 1 LIMITED
CIEP EPOCH NEWCO 1 LIMITED
ENI ENERGY GROUP LIMITED
Thibaut Remoundos
COMMODITIES TRADING CORPORATION LIMITED
NIKIA CAPITAL LIMITED
Raja Sidawi
No companies found
Lara Sidawi Moore
L2LGLOBAL LTD
Marcel Van Poecke
4GAS LIMITED
WATERSTON ENERGY PARK LIMITED
WATERSTON GAMMA LIMITED
WATERSTON SERVICES II LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 22,929 22,929 21,009
Current Assets 2,259,600 2,259,600 2,756,345
Creditors Due Within One Year 1,642,323 1,642,323 2,043,039
Working Cap 617,277 617,277 713,306
Total Assets Less Current Liabilities 640,206 640,206 734,315
Long-term Liabilities 28,567 28,567 100,364
Net Assets 611,639 611,639 633,951
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 611,639 611,639 633,951
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.0% 1.0% 0.8%
Stocks Inventory - - -
Debtors 89.7% 89.7% 47.4%
Cash Bank In Hand 9.3% 9.3% 51.9%
Current Assets 99.0% 99.0% 99.2%
Creditors Due Within One Year 72.0% 72.0% 73.6%
Net Current Assets Liabilities 27.0% 27.0% 25.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 26.8% 26.8% 22.8%
Capital Employed - - -
Total Assets Less Current Liabilities 28.0% 28.0% 26.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.4 1.4 1.3
Solvency Ratio 1.4 1.4 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2,282,529 2,282,529 2,777,354
Debt 1,670,890 1,670,890 2,143,403
Net Assets/Debt 611,639 611,639 633,951

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Ms Irina Liner as a person with significant control on 1 December 2025
Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 1 December 2025
Change of details for Mr Raja Sidawi as a person with significant control on 1 December 2025
Director's details changed for Ms Irina Liner on 1 December 2025
Director's details changed for Mr Raja Sidawi on 1 December 2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 1 December 2025
Director's details changed for Ms Lara Arabella Sidawi Moore on 1 December 2025
Director's details changed for Mr James Robert Maguire on 1 December 2025
Director's details changed for Mr Thibaut Alexis Joseph Remoundos on 1 December 2025
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3rd Floor 107 New Bond Street London W1S 1ED on 1 December 2025
Confirmation statement made on 5 October 2025 with updates
Change of details for Ms Irina Liner as a person with significant control on 10 October 2025
Change of details for Mr Marcel Quirinus Henricus Van Poecke as a person with significant control on 10 October 2025
Director's details changed for Ms Irina Liner on 10 October 2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 10 October 2025
Director's details changed for Ms Lara Arabella Sidawi Moore on 22 May 2025
Director's details changed for Mr Marcel Quirinus Henricus Van Poecke on 22 May 2025
Confirmation statement made on 5 October 2024 with updates
Director's details changed for Ms Irina Liner on 16 October 2024
Termination of appointment of Matthew Bernard Lucas as a secretary on 4 March 2024
Satisfaction of charge 4 in full
Confirmation statement made on 5 October 2023 with updates
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