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Energy Intelligence Group (Uk) Limited

02429464

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor 107 New Bond Street, London, W1S 1ED
Incorporated 05/10/1989

Previously known as

Petro Publishing Limited · until 30/05/1997
Packstep Limited · until 29/11/1989

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

Overdue

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Ms Lara Arabella Sidawi Moore

director · Since 09/10/2002

DIRECTOR

BRITISH · MONACO

Mr Raja Sidawi

director · Since 17/06/2008

CONSULTANT

AUSTRIAN · MONACO

Ms Irina Liner

director · Since 17/06/2008

CONSULTANT

BELGIAN, · BELGIUM

Mr Marcel Quirinus Henricus Van Poecke

director · Since 17/06/2008

DIRECTOR

DUTCH · BELGIUM

Mr James Robert Maguire

director · Since 17/06/2010

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Thibaut Alexis Joseph Remoundos

director · Since 08/10/2018

INVESTMENT BANKER

FRENCH · UNITED KINGDOM

Also on 1 other board

Lara Arabella Sidawi Moore

director · Since 09/10/2002

British · Monaco

Marcel Quirinus Henricus Van Poecke

director · Since 17/06/2008

Dutch · Belgium

Irina Liner

director · Since 17/06/2008

Belgian, · Belgium

Raja Sidawi

director · Since 17/06/2008

Austrian · Monaco

James Robert Maguire

director · Since 17/06/2010

British · United Kingdom

Thibaut Alexis Joseph Remoundos

director · Since 08/10/2018

French · United Kingdom

Former

David John Greenslade

director · Resigned 20/03/1995

David John Greenslade

secretary · Resigned 20/03/1995

William Post Owen

director · Resigned 30/09/1995

Johannes Josephus Marinus Stuart

director · Resigned 15/04/1999

George Joseph King

director · Resigned 04/07/2008

Tania Remoundos

director · Resigned 16/05/2011

Thibaut Alexis Joseph Remoundos

director · Resigned 17/10/2016

Tania Maria Remoundos

director · Resigned 08/10/2018

Eileen Margaret Morony

secretary · Resigned 28/06/2021

Matthew Bernard Lucas

secretary · Resigned 04/03/2024

Persons with Significant Control

Former PSCs

Mr Raja Sidawi

Ceased 06/04/2016

Mr Marcel Quirinus Henricus Van Poecke

Ceased 06/04/2016

Ms Irina Liner

Ceased 16/10/2021

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges0 outstanding

charge
satisfied

BONO PROPERTIES LIMITED

Created 13/10/2010Registered 18/10/2010Satisfied 31/10/2023

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 3rd Floor 107 New Bond Street
2026-09-16

3RD FLOOR

post town → London
2026-09-16

LONDON

officer appointed → LINER, Irina
2026-09-16
officer appointed → MAGUIRE, James Robert
2026-09-16
officer appointed → REMOUNDOS, Thibaut Alexis Joseph
2026-09-16
officer appointed → SIDAWI, Raja
2026-09-16
officer appointed → SIDAWI MOORE, Lara Arabella
2026-09-16
officer appointed → VAN POECKE, Marcel Quirinus Henricus
2026-09-16

CompanyRankvs 517+ SIC 58142 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our qualified opinion. Material uncertainty relating to going concern We have considered the adequacy of the disclosures made in note 1.2 of the financial statements concerning the company's ability to continue as a going concern. Our concern is that Energ

Key FinancialsYear ending 31/12/2024

Net Worth

£607k

Balance sheet strength

Cash

£802k

Cash in the bank

Net Current Assets

£925k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.1M

Fixed Assets

£16k

Debtors

£1.3M

0avg. employees-51

Balance Sheet

Assets less current liabilities£941k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.81-£169k
20231.68—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC08

notification of a person with significant control statement

27/06/20262 pages · PDF
PSC07

cessation of a person with significant control

25/06/20261 page · PDF
PSC07

cessation of a person with significant control

25/06/20261 page · PDF
PSC07

cessation of a person with significant control

25/06/20261 page · PDF
PSC changed

change to a person with significant control

01/12/20252 pages · PDF
PSC changed

change to a person with significant control

01/12/20252 pages · PDF
PSC changed

change to a person with significant control

01/12/20252 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Accounts filed

accounts with accounts type small

28/10/202511 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20255 pages · PDF
PSC changed

change to a person with significant control

10/10/20252 pages · PDF
PSC changed

change to a person with significant control

10/10/20252 pages · PDF
Director details changed

change person director company with change date

10/10/20252 pages · PDF
Director details changed

change person director company with change date

10/10/20252 pages · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20245 pages · PDF
Director details changed

change person director company with change date

16/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202411 pages · PDF
TM02

termination secretary company with name termination date

26/09/20241 page · PDF
MR04

mortgage satisfy charge full

31/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20224 pages · PDF
PSC changed

change to a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

06/12/20222 pages · PDF
PSC changed

change to a person with significant control

18/11/20222 pages · PDF
Director details changed

change person director company with change date

18/11/20222 pages · PDF
Director details changed

change person director company with change date

18/11/20222 pages · PDF
Director details changed

change person director company with change date

18/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202211 pages · PDF
AP03

appoint person secretary company with name date

18/03/20222 pages · PDF
TM02

termination secretary company with name termination date

18/03/20221 page · PDF
PSC changed

change to a person with significant control

17/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202112 pages · PDF
PSC changed

change to a person with significant control

26/07/20212 pages · PDF
Director details changed

change person director company with change date

23/07/20212 pages · PDF
Director details changed

change person director company with change date

23/07/20212 pages · PDF
Director details changed

change person director company with change date

23/07/20212 pages · PDF
Director details changed

change person director company with change date

23/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
PSC changed

change to a person with significant control

21/10/20202 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20201 page · PDF
Accounts filed

accounts with accounts type small

24/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20194 pages · PDF
Accounts filed

accounts with accounts type small

15/07/201911 pages · PDF
Director resigned

termination director company with name termination date

25/02/20191 page · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

06/09/201811 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

21/08/201711 pages · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Director resigned

termination director company with name termination date

24/02/20171 page · PDF
RP04CS01

legacy

20/12/201610 pages · PDF
Director details changed

change person director company with change date

01/12/20162 pages · PDF
Director details changed

change person director company with change date

30/11/20162 pages · PDF
Director details changed

change person director company with change date

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20167 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20166 pages · PDF
RP04

second filing of form with form type made up date

11/12/201521 pages · PDF
Director details changed

change person director company with change date

16/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/201510 pages · PDF
Accounts filed

accounts with accounts type small

21/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20148 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20147 pages · PDF
MR04

mortgage satisfy charge full

26/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20138 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20128 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20127 pages · PDF
Director details changed

change person director company with change date

29/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20118 pages · PDF
Director appointed

appoint person director company with name

12/07/20112 pages · PDF
Director appointed

appoint person director company with name

12/07/20112 pages · PDF
Director resigned

termination director company with name

11/07/20111 page · PDF
Accounts filed

accounts with accounts type full

09/06/201116 pages · PDF
Address changed

change registered office address company with date old address

12/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20108 pages · PDF
Address changed

change registered office address company with date old address

25/10/20101 page · PDF
MG01

legacy

18/10/20105 pages · PDF
Accounts filed

accounts with accounts type full

05/05/201015 pages · PDF
MG02

legacy

28/01/20103 pages · PDF
MG02

legacy

28/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20096 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF