Energy Marketing Group Ltd
Company Profile
live
MicroEnergy Marketing Group Ltd
05027331•Private Limited With Share Capital
Cromwell House 14 Fulwood Place, London, WC1V6HZ
Get Full Access
Incorporated
27/01/2004
Company Age
22 years
Directors
4
Employees
13
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Energy Marketing Group Ltd (05027331) is a private limited with share capital incorporated on 27/01/2004 (22 years old) and registered in london, WC1V6HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Energy marketing group ltd is a business supplies and equipment company based out of the stables 23b lenten street, alton, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/01/2004
WC1V6HZ
13 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£483.3K
Net Assets
£573.2K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£811.9K
Key Metrics
13
Employees
4
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Change Of Name Notice
Category:Change Of Name
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Change Person Secretary Company
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Legacy
Category:Mortgage
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Television Centre, 101 Wood Lane, London, W127FR
Cromwell House, 14 Fulwood Place, London, WC1V6HZRegistered
Related Companies
1