ENERGY MARKETING GROUP LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 05027331
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of David Polayah as a director on 5 December 2016; Termination of appointment of Andrew Dougan as a director on 30 April 2016. The most likely internet sites of ENERGY MARKETING GROUP LTD are www.energymarketinggroup.co.uk, and www.energy-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Marketing Group Ltd is a Private Limited Company. The company registration number is 05027331. Energy Marketing Group Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Energy Marketing Group Ltd is The Stables 23b Lenten Street Alton Hampshire Gu34 1hg. . OWEN, Jonathan Birkett Charles is a Secretary of the company. BILDERBECK, James Richard is a Director of the company. HILTON, David is a Director of the company. OWEN, Jonathan Birkett Charles is a Director of the company. OWEN, Nicola is a Director of the company. Director CHESWRIGHT, Rupert has been resigned. Director DANIELS, Jonathan Leslie Marriott has been resigned. Director DOUGAN, Andrew has been resigned. Director POLAYAH, David has been resigned. Director RUFF, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Jonathan Birkett Charles
Appointed Date: 27 January 2004
Director
BILDERBECK, James Richard
Appointed Date: 19 February 2008
54 years old
Director
HILTON, David
Appointed Date: 25 April 2016
56 years old
Director
OWEN, Jonathan Birkett Charles
Appointed Date: 27 January 2004
53 years old
Director
OWEN, Nicola
Appointed Date: 27 January 2004
51 years old

Resigned Directors

Director
CHESWRIGHT, Rupert
Resigned: 12 March 2008
Appointed Date: 01 October 2007
53 years old
Director
DANIELS, Jonathan Leslie Marriott
Resigned: 31 December 2012
Appointed Date: 19 November 2010
50 years old
Director
DOUGAN, Andrew
Resigned: 30 April 2016
Appointed Date: 01 January 2013
55 years old
Director
POLAYAH, David
Resigned: 05 December 2016
Appointed Date: 12 January 2015
50 years old
Director
RUFF, Craig
Resigned: 01 November 2008
Appointed Date: 01 October 2007
53 years old

Persons With Significant Control

Mr Jonathan Birkett Charles Owen
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGY MARKETING GROUP LTD Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Dec 2016
Termination of appointment of David Polayah as a director on 5 December 2016
11 Oct 2016
Termination of appointment of Andrew Dougan as a director on 30 April 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Appointment of David Hilton as a director on 25 April 2016
...
... and 55 more events
24 Aug 2005
Total exemption small company accounts made up to 31 December 2004
06 Apr 2005
Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
12 Mar 2004
Registered office changed on 12/03/04 from: 114 - 115 tottenham court road london W1T 5AH
27 Jan 2004
Incorporation

ENERGY MARKETING GROUP LTD Charges

17 May 2010
Rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Capital and Counties Cg Limited and Capital and Counties Cg Nominee Limited
Description: The deposit as security for the performance of the…

Similar Companies

ENERGY MARKET SOLUTIONS LTD ENERGY MARKET SQUARE LTD ENERGY MARKETS GLOBAL LIMITED ENERGY MARKETS INTERNATIONAL LIMITED ENERGY MART LTD ENERGY MASSAGE & BEAUTY HEALTH CENTER LIMITED ENERGY MASTERS (SCOTLAND) LTD