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.

Parent entities and officers
Active 2
  • 1
    Owen, Jonathan Birkett Charles
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Owen, Jonathan Birkett Charles
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Birkett Charles Owen
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Owen, Nicola
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dougan, Andrew
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Polayah, David
    Executive Creative Director born in August 1975
    Individual
    Officer
    2015-01-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Daniels, Jonathan Leslie Marriott
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Cheswright, Rupert
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 5
    Edwards, James
    Creative Director born in September 1975
    Individual
    Officer
    2018-09-18 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Way, Benjamin Edward
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Bilderbeck, James Richard
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2017-04-14
    OF - Director → CIF 0
  • 8
    Williams, Oliver
    Company Director born in February 1984
    Individual
    Officer
    2017-05-03 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Ruff, Craig
    Director born in September 1972
    Individual
    Officer
    2007-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Hilton, David
    Born in December 1968
    Individual
    Officer
    2016-04-25 ~ 2017-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY MARKETING GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,677 GBP2023-12-31
10,070 GBP2022-12-31
Fixed Assets
4,677 GBP2023-12-31
10,070 GBP2022-12-31
Debtors
267,239 GBP2023-12-31
1,641,127 GBP2022-12-31
Cash at bank and in hand
1,056,877 GBP2023-12-31
903,648 GBP2022-12-31
Current Assets
1,324,116 GBP2023-12-31
2,544,775 GBP2022-12-31
Creditors
Current
825,515 GBP2023-12-31
2,114,848 GBP2022-12-31
Net Current Assets/Liabilities
498,601 GBP2023-12-31
429,927 GBP2022-12-31
Total Assets Less Current Liabilities
503,278 GBP2023-12-31
439,997 GBP2022-12-31
Net Assets/Liabilities
502,108 GBP2023-12-31
439,997 GBP2022-12-31
Equity
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
501,108 GBP2023-12-31
438,997 GBP2022-12-31
Equity
502,108 GBP2023-12-31
439,997 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,133 GBP2023-12-31
15,771 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,456 GBP2023-12-31
5,701 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,677 GBP2023-12-31
10,070 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
188,936 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,476 GBP2023-12-31
1,225,602 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
178,763 GBP2023-12-31
415,525 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
267,239 GBP2023-12-31
1,641,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
700,025 GBP2023-12-31
913,667 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,539 GBP2023-12-31
298,154 GBP2022-12-31
Other Creditors
Current
29,951 GBP2023-12-31
903,027 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-01-01 ~ 2023-12-31
200 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
748 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
748 GBP2023-01-01 ~ 2023-12-31
748 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-12-31
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 (21 years 5 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
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-23 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    10,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.