EIG Global Energy (Europe) Limited

Reference number: 513967

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When eigpartners.com first appeared online, and whether it can receive email
  • What kind of line +1 202 600 3311 is
  • Who else gives the postcode SW1A 1ES
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • TCW Advisors (UK), Limited Former name
  • TCW-EIG Alternative Investments (Europe) Limited Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance or venture capital only
    The firm must not conduct designated investment business other than corporate finance business or venture capital business

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06957743
Company status
Active
Company type
Private limited company
Incorporated
9 July 2009 (17 years old)
Registered office
20 St. James's Street, 7th Floor, London, SW1A 1ES, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Walid Mouawad Director Sep 1975 14 Dec 2023 11 other companies
Llc Eig Subsidiary Holdings Corporate director Not published 14 Dec 2023 None
Vahid Farzad Director Jun 1976 22 Feb 2024 15 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
26
closed down
2
went insolvent
1

In the full report: all 26 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

EIG Global Energy (Europe)’s history from the FCA register and Companies House, newest first.

Key events (13) All events (28)

2024

14 March 2024

  • Jean-Daniel Walter Borgeaud no longer has significant control
  • Randall Scott Wade no longer has significant control

Companies House

2023

14 December 2023

  • Board replaced: all 3 directors left and 2 new directors took over

Companies House

2016

18 July 2016

  • Jean-Daniel Walter Borgeaud gained significant control
  • Randall Scott Wade gained significant control
  • Robert Blair Thomas gained 50–75% of the votes

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

21 February 2011

  • Changed its registered name from "TCW-EIG Alternative Investments (Europe) Limited"

FCA register

2010

9 August 2010

  • Regulated by the Financial Services Authority from this date

FCA register

27 July 2010

  • FCA imposed a requirement (Corporate finance or venture capital only)
  • Became authorised by the FCA

FCA register

2009

8 December 2009

  • Changed its registered name from "TCW Advisors (UK), Limited"

FCA register

9 July 2009

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (13 shown here)
  • Every director appointment and resignation: 12
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Firms connected to EIG Global Energy (Europe)

Other FCA-listed firms that share a director, phone number or address with EIG Global Energy (Europe). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like EIG Global Energy (Europe)

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on EIG Global Energy (Europe)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 26 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is EIG Global Energy (Europe) Limited FCA authorised?
Yes, EIG Global Energy (Europe) Limited (FRN 513967) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2010 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is EIG Global Energy (Europe)’s phone number and website?
The FCA register lists the phone number +1 202 600 3311 and the website eigpartners.com for EIG Global Energy (Europe). If you were given different contact details, use these to check with the firm before going any further.
Is EIG Global Energy (Europe) a scam or clone?
EIG Global Energy (Europe) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with EIG Global Energy (Europe)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EIG Global Energy (Europe) to the Financial Ombudsman Service, free of charge.
Who owns EIG Global Energy (Europe)?
Companies House lists one person with significant control of EIG Global Energy (Europe): Robert Blair Thomas (50–75% of votes). Before that, it was controlled by Mr. Randall Scott Wade and Mr Jean-Daniel Walter Borgeaud.
Who runs EIG Global Energy (Europe)?
Companies House lists 3 directors of EIG Global Energy (Europe): Walid Mouawad, LLC Eig Subsidiary Holdings and Vahid Farzad.
How long has EIG Global Energy (Europe) been in business?
The company was formed on 9 July 2009, and has held its current FCA authorisation since July 2010.
Does EIG Global Energy (Europe) use any other names?
It has previously used 2 other names: TCW Advisors (UK), Limited and TCW-EIG Alternative Investments (Europe) Limited.

Sources and links

The full report on EIG Global Energy (Europe) Limited

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