ENERGY MARKETING GROUP LTD

Key Data

Status

Active

Company No.

05027331

Incorporation date

27/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

18/02/2026

Termination of appointment of Dragos Giol as a director on 2026-02-17

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

10/02/2026

Termination of appointment of Samantha Penman as a director on 2026-02-04

View PDF (1 pages)

14/01/2026

Satisfaction of charge 050273310002 in full

View PDF (1 pages)

07/01/2026

Appointment of Mr Rory Michael Herbert Sloan as a director on 2026-01-01

View PDF (2 pages)

03/09/2025

Appointment of Ms Samantha Penman as a director on 2025-09-01

View PDF (2 pages)

03/09/2025

Appointment of Mr Dragos Giol as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Appointment of Miss Emma Walder as a director on 2025-09-01

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/06/2025

Termination of appointment of Nicola Owen as a director on 2025-06-20

View PDF (1 pages)

23/06/2025

Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 2025-06-20

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 2025-02-04

View PDF (1 pages)

10/09/2024

Termination of appointment of Benjamin Edward Way as a director on 2024-09-10

View PDF (1 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/05/2024

Termination of appointment of James Edwards as a director on 2024-05-24

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/04/2022

Director's details changed for Mrs Nicola Owen on 2022-04-01

View PDF (2 pages)

12/04/2022

Secretary's details changed for Mr Jonathan Birkett Charles Owen on 2022-04-01

View PDF (1 pages)

12/04/2022

Director's details changed for Mr Benjamin Edward Way on 2022-04-01

View PDF (2 pages)

12/04/2022

Director's details changed for Mrs Nicola Owen on 2022-04-01

View PDF (2 pages)

12/04/2022

Director's details changed for Mr James Edwards on 2022-04-01

View PDF (2 pages)

12/04/2022

Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 2022-04-01

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

20/05/2021

Registered office address changed from 111 Charterhouse Street London EC1M 6AW England to C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2021-05-20

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

22/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/09/2020

Registration of charge 050273310002, created on 2020-09-08

View PDF (24 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/01/2020

Registered office address changed from 111 5th Floor Charterhouse Street London EC1M 6AW England to 111 Charterhouse Street London EC1M 6AW on 2020-01-20

View PDF (1 pages)

20/01/2020

Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 111 5th Floor Charterhouse Street London EC1M 6AW on 2020-01-20

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

20/09/2018

Director's details changed for Mr Benjamin Edward Way on 2018-09-20

View PDF (2 pages)

20/09/2018

Director's details changed for Mrs Nicola Owen on 2018-09-20

View PDF (2 pages)

20/09/2018

Director's details changed for Mr Jonathan Birkett Charles Owen on 2018-09-20

View PDF (2 pages)

20/09/2018

Secretary's details changed for Mr Jonathan Birkett Charles Owen on 2018-09-01

View PDF (1 pages)

20/09/2018

Appointment of Mr James Edwards as a director on 2018-09-18

View PDF (2 pages)

25/07/2018

Termination of appointment of Oliver Williams as a director on 2018-07-25

View PDF (1 pages)

12/06/2018

Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 2018-06-12

View PDF (2 pages)

15/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

07/02/2018

Director's details changed for Mrs Nicola Owen on 2017-10-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Jonathan Birkett Charles Owen on 2017-10-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Benjamin Edward Way on 2017-10-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Oliver Williams on 2017-10-01

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/08/2017

Director's details changed for Mr Benjamin Way on 2017-08-21

View PDF (2 pages)

21/08/2017

Appointment of Mr Benjamin Way as a director on 2017-08-09

View PDF (2 pages)

05/07/2017

Termination of appointment of David Hilton as a director on 2017-07-03

View PDF (1 pages)

02/06/2017

Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2017-06-02

View PDF (1 pages)

10/05/2017

Appointment of Mr Oliver Williams as a director on 2017-05-03

View PDF (2 pages)

18/04/2017

Termination of appointment of James Richard Bilderbeck as a director on 2017-04-14

View PDF (1 pages)

27/03/2017

Resolutions

View PDF (26 pages)

03/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

19/12/2016

Termination of appointment of David Polayah as a director on 2016-12-05

View PDF (1 pages)

11/10/2016

Termination of appointment of Andrew Dougan as a director on 2016-04-30

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

07/06/2016

Appointment of David Hilton as a director on 2016-04-25

View PDF (3 pages)

03/03/2016

Statement of company's objects

View PDF (2 pages)

03/03/2016

Change of share class name or designation

View PDF (2 pages)

03/03/2016

Resolutions

View PDF (24 pages)

25/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (10 pages)

24/02/2016

Director's details changed for Nicola Owen on 2015-12-31

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Jonathan Birkett Charles Owen on 2015-12-31

View PDF (2 pages)

24/02/2016

Secretary's details changed for Mr Jonathan Birkett Charles Owen on 2015-12-31

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

26/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (9 pages)

26/02/2015

Appointment of Mr David Polayah as a director on 2015-01-12

View PDF (2 pages)

19/09/2014

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2014-09-19

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (1 pages)

17/09/2014

Change of name notice

View PDF (2 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/03/2014

Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 2014-03-13

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

14/01/2014

Appointment of Andrew Dougan as a director

View PDF (2 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

25/01/2013

Director's details changed for Nicola Owen on 2013-01-01

View PDF (2 pages)

25/01/2013

Director's details changed for Mr Jonathan Birkett Charles Owen on 2013-01-01

View PDF (2 pages)

07/01/2013

Secretary's details changed for Mr Jonathan Birkett Charles Owen on 2013-01-01

View PDF (2 pages)

07/01/2013

Termination of appointment of Jonathan Daniels as a director

View PDF (1 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/02/2012

Secretary's details changed

View PDF (2 pages)

27/02/2012

Director's details changed for Nicola Owen on 2012-02-24

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Jonathan Birkett Charles Owen on 2012-02-24

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (8 pages)

01/08/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Appointment of Mr Jonathan Leslie Marriott Daniels as a director

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (7 pages)

28/10/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-10-28

View PDF (1 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

06/11/2008

Appointment terminated director craig ruff

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/04/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

12/03/2008

Appointment terminated director rupert cheswright

View PDF (1 pages)

10/03/2008

Director appointed james richard bilderbeck

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/04/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

28/03/2006

Registered office changed on 28/03/06 from: the winding house narborough wood park desford road enderby leicestershire LE19 4XT

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/04/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

29/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 114 - 115 tottenham court road london W1T 5AH

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+90.91 % *

* during past year

Cash in Bank

£903,648.00

Business linkages

Check business linkages of ENERGY MARKETING GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
117.57K
-
0.00
473.33K
-

2022
10
429.93K
-
0.00
903.65K
-

2022
10
429.93K
-
0.00
903.65K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

429.93K £265.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

903.65K £90.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Nicola	Director	27/01/2004 - 20/06/2025	2
Edwards, James	Director	18/09/2018 - 24/05/2024	-
Penman, Samantha	Director	01/09/2025 - 04/02/2026	-
Owen, Jonathan Birkett Charles	Director	27/01/2004 - Present	5
Sloan, Rory Michael Herbert	Director	01/01/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENERGY MARKETING GROUP LTD

ENERGY MARKETING GROUP LTD is an(a) Active company incorporated on 27/01/2004 with the registered office located at Cromwell House, 14 Fulwood Place, London WC1V 6HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY MARKETING GROUP LTD?

ENERGY MARKETING GROUP LTD is currently Active. It was registered on 27/01/2004 .

Where is ENERGY MARKETING GROUP LTD located?

ENERGY MARKETING GROUP LTD is registered at Cromwell House, 14 Fulwood Place, London WC1V 6HZ.

What does ENERGY MARKETING GROUP LTD do?

ENERGY MARKETING GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENERGY MARKETING GROUP LTD have?

ENERGY MARKETING GROUP LTD had 10 employees in 2022.

What is the latest filing for ENERGY MARKETING GROUP LTD?

The latest filing was on 18/02/2026: Termination of appointment of Dragos Giol as a director on 2026-02-17.