Energy Marketing Group Ltd

Active05027331 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Walder
Jonathan Birkett Charles Owen
Owned by
Jonathan Birkett Charles Owen
Accounts type
Total exemption full
Region
Greater London
Address
Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1975 (51)
Walder, Emma
Director · Appointed 1 September 2025
British
Born September 1993 (33)
Owen, Jonathan Birkett Charles
Secretary · Appointed 27 January 2004
British
Owen, Jonathan Birkett Charles
Director · Appointed 27 January 2004
British
Born March 1972 (54)
Officer history (13 former)
17 February 2026
Resigned Giol, Dragos as Director
4 February 2026
Resigned Penman, Samantha as Director
1 January 2026
Appointed Sloan, Rory Michael Herbert as Director
1 September 2025
Appointed Walder, Emma as Director
1 September 2025
Appointed Penman, Samantha as Director
1 September 2025
Appointed Giol, Dragos as Director
20 June 2025
Resigned Owen, Nicola as Director
10 September 2024
Resigned Way, Benjamin Edward as Director
24 May 2024
Resigned Edwards, James as Director
18 September 2018
Appointed Edwards, James as Director
25 July 2018
Resigned Williams, Oliver as Director
9 August 2017
Appointed Way, Benjamin Edward as Director
3 July 2017
Resigned Hilton, David as Director
3 May 2017
Appointed Williams, Oliver as Director
14 April 2017
Resigned Bilderbeck, James Richard as Director
5 December 2016
Resigned Polayah, David as Director
30 April 2016
Resigned Dougan, Andrew as Director
25 April 2016
Appointed Hilton, David as Director
12 January 2015
Appointed Polayah, David as Director
1 January 2013
Appointed Dougan, Andrew as Director
31 December 2012
Resigned Daniels, Jonathan Leslie Marriott as Director
19 November 2010
Appointed Daniels, Jonathan Leslie Marriott as Director
1 November 2008
Resigned Ruff, Craig as Director
12 March 2008
Resigned Cheswright, Rupert as Director
19 February 2008
Appointed Bilderbeck, James Richard as Director
1 October 2007
Appointed Cheswright, Rupert as Director
1 October 2007
Appointed Ruff, Craig as Director
27 January 2004
Appointed Owen, Jonathan Birkett Charles as Director
27 January 2004
Appointed Owen, Nicola as Director
27 January 2004
Appointed Owen, Jonathan Birkett Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Birkett Charles Owen
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1972 (54)

Financials

Net Assets
£573,194
Cash
£811,942
Profit
£163,440
Employees
13
Debt Ratio
46%
Current Ratio
2.2x
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £34,033 £117,568 £502,108 £573,194
Balance sheet detail
20242023202220212020
Fixed Assets£6,603£4,677£10,070£4,521£20,842
Current Assets£1,049,893£1,324,116£2,544,775£1,020,491£674,579
Debtors£237,951£267,239£1,641,127£547,159£406,258
Cash£811,942£1,056,877£903,648£473,332£268,321
Creditors (< 1 year)£481,651£825,515£2,114,848£907,444£436,388
Creditors (> 1 year)£0£225,000
Net Current Assets£568,242£498,601£429,927£113,047£238,191
Net Assets£573,194£502,108£117,568£34,033
Shareholder Funds£573,194£502,108£439,997£117,568£34,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with updates27 January 2026
10 February 2026Termination of appointment of a director
14 January 2026Satisfaction of a charge in full
7 January 2026Appointment of a director
Show all recent filings

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