ENERGY MARKETING GROUP LTD
Active - Accounts Filed
General Information
NAME
ENERGY MARKETING GROUP LTD
COMPANY NUMBER
05027331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2004
(20 years and 10 months old)
WEBSITE
www.thisis.energy
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN6 2QX
Telephone: 02079933838
TPS: No
2 Television Centre
101 Wood Lane
London
W12 7FR
Telephone: 79933838
c/o Summate Limited
Suite 1, 1-3 Warren Court
Crowborough
East Sussex TN6 2QX
TN6 2QX
Telephone: 79933838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Benjamin Edward Way (910718958) has left the board |
| 08/06/2024 | New Accounts filed |
| 29/05/2024 | James Edwards (925061016) has left the board |
Credit Risk Overview
Want to learn more about ENERGY MARKETING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY MARKETING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY MARKETING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2004 - Present (20 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 27/01/2004 - Present (20 years and 10 months) Secretary: 27/01/2004 - Present (20 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
01/10/2007 - 01/11/2008 (1 years and 1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2007 - 12/03/2008 (5 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/02/2008 - 14/04/2017 (9 years and 1 months) Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Benjamin Edward Way (910718958) has left the board |
| 08/06/2024 | New Accounts filed |
| 29/05/2024 | James Edwards (925061016) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 24/05/2021 | Change in Reg. Office |
| 17/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member James Edwards (925061016) Appointed |
| 27/07/2018 | Oliver Williams (923109477) has left the board |
| 18/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/08/2017 | Benjamin Way (923706209) has left the board |
| 30/08/2017 | New Board Member Benjamin Edward Way (910718958) Appointed |
| 23/08/2017 | New Board Member Benjamin Way (923706209) Appointed |
| 07/07/2017 | David Hilton (920882979) has left the board |
| 06/06/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Oliver Williams (923109477) Appointed |
| 20/04/2017 | James Richard Bilderbeck (912586194) has left the board |
| 08/02/2017 | New Annual Return filed |
| 21/12/2016 | David Polayah (919535015) has left the board |
| 13/10/2016 | Andrew Dougan (918423802) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/06/2016 | New Board Member David Hilton (920882979) Appointed |
| 01/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member David Polayah (919535015) Appointed |
| 23/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 17/03/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Andrew Dougan (918423802) Appointed |
| 06/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 09/01/2013 | Jonathan Leslie Marriott Daniels (915875380) has left the board |
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