ENERGY MARKETING GROUP LTD

ENERGY MARKETING GROUP LTD is an active private limited company, incorporated on 27 January 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Road, Crowborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENERGY MARKETING GROUP LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT
Address Line 2	PARK ROAD
Post Town	CROWBOROUGH
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN6 2QX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ENERGY MARKETING GROUP LTD

Directors

(The company's officers)

MR JAMES EDWARDS

(~48 year old British national)

C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2018

MR JONATHAN BIRKETT CHARLES OWEN

(~52 year old British national)

111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2004

MRS NICOLA OWEN

(~50 year old British national)

C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2004

MR BENJAMIN EDWARD WAY

(~52 year old British national)

C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2017

MR JONATHAN BIRKETT CHARLES OWEN

(~52 year old British national)

111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/01/2004

MR JONATHAN BIRKETT CHARLES OWEN

(~52 year old British national)

C/O SUMMATE LIMITED SUITE 1, 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/01/2004

Shareholders

(Persons of Significant Control)

Mr Jonathan Birkett Charles Owen

(~52 year old British national)

C/O Summate Limited, Suite 1, 1-3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/12/2016

Connections

(Shared officers)

AIRPORT EXPERIENCES LIMITED

MR JONATHAN BIRKETT CHARLES OWEN

NUDGE EVENTS LIMITED

MR BENJAMIN EDWARD WAY

TALK ABOUT LISTENING LIMITED

MR JONATHAN BIRKETT CHARLES OWEN
MRS NICOLA OWEN

WE ARE FEARLESS LIMITED

MR JONATHAN BIRKETT CHARLES OWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)