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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Polayah, David
    Executive Creative Director born in August 1975
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Dougan, Andrew
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Owen, Jonathan Birkett Charles
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Owen, Jonathan Birkett Charles
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Birkett Charles Owen
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Walder, Emma
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Jonathan Leslie Marriott
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Bilderbeck, James Richard
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2017-04-14
    OF - Director → CIF 0
  • 7
    Penman, Samantha
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Ruff, Craig
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Williams, Oliver
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Way, Benjamin Edward
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Owen, Nicola
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Giol, Dragos
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Sloan, Rory Michael Herbert
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Cheswright, Rupert
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 15
    Hilton, David
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Edwards, James
    Creative Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY MARKETING GROUP LTD

Period: 2004-01-27 ~ now
Company number: 05027331
Registered name
ENERGY MARKETING GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,603 GBP2024-12-31
4,677 GBP2023-12-31
Fixed Assets
6,603 GBP2024-12-31
4,677 GBP2023-12-31
Debtors
237,951 GBP2024-12-31
267,239 GBP2023-12-31
Cash at bank and in hand
811,942 GBP2024-12-31
1,056,877 GBP2023-12-31
Current Assets
1,049,893 GBP2024-12-31
1,324,116 GBP2023-12-31
Creditors
Current
481,651 GBP2024-12-31
825,515 GBP2023-12-31
Net Current Assets/Liabilities
568,242 GBP2024-12-31
498,601 GBP2023-12-31
Total Assets Less Current Liabilities
574,845 GBP2024-12-31
503,278 GBP2023-12-31
Net Assets/Liabilities
573,194 GBP2024-12-31
502,108 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
572,194 GBP2024-12-31
501,108 GBP2023-12-31
Equity
573,194 GBP2024-12-31
502,108 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,258 GBP2024-12-31
10,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,655 GBP2024-12-31
5,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,603 GBP2024-12-31
4,677 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
188,936 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,997 GBP2024-12-31
88,476 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
66,142 GBP2024-12-31
178,763 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
196,139 GBP2024-12-31
267,239 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
41,812 GBP2024-12-31
Trade Creditors/Trade Payables
Current
206,878 GBP2024-12-31
700,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,845 GBP2024-12-31
95,539 GBP2023-12-31
Other Creditors
Current
117,928 GBP2024-12-31
29,951 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
748 shares2024-12-31
Class 3 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
163,440 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
163,440 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,354 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-92,354 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ENERGY MARKETING GROUP LTD
    Info
    Registered number 05027331
    Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ENERGY MARKETING GROUP LTD
    S
    Registered number 05027331
    C/o Summate Limited Suite 1, 1-3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom, TN6 2QX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 20 LLP
    OC365031
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-12-23 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 24 LLP
    OC371443
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.