P3P ENERGY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

P3P ENERGY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3P ENERGY MANAGEMENT LIMITED was incorporated 11 years ago on 04/05/2012 and has the registered number: 08057874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

P3P ENERGY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ELBORNE Aug 1986 British Director 2022-06-15 CURRENT
JULIAN PAUL HARRIS Oct 1960 British Director 2013-01-09 CURRENT
ALEXANDER BARTHO Aug 1986 British Director 2022-06-15 CURRENT
P3P PARTNERS LLP Corporate Director 2012-05-04 UNTIL 2024-01-16 RESIGNED
MR CHARLES CHRISTOPHER WALKER Oct 1954 British Director 2013-01-09 UNTIL 2015-08-24 RESIGNED
MARK DAVID WHITE Sep 1973 British Director 2013-01-09 UNTIL 2022-07-29 RESIGNED
MR JOHN EMERSON Feb 1954 British Director 2012-05-04 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P3p Management Holdings Limited 2017-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Animatrix Capital Llp 2017-02-23 - 2017-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Julian Paul Harris 2017-02-23 - 2017-03-30 10/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David White 2017-02-23 - 2017-03-30 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P3p Partners Llp 2016-04-06 - 2017-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIGHT WELBECK STREET LIMITED Active MICRO ENTITY 98000 - Residents property management
LONDON AND CAPITAL WEALTH ADVISERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
HFMC WEALTH MANAGEMENT LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBUS CONFERENCES LIMITED TUNBRIDGE WELLS Dissolved... 63990 - Other information service activities n.e.c.
HFMC GROUP HOLDINGS LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
HFMC PRIVATE CLIENT SERVICES LTD EDGWARE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P3P PROJECT DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
P3P FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
P3P DEVELOPMENT COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P3P ENERGY MANAGEMENT AE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
P3P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P3P POWER (JLR) LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
H. FIELD LLP EDGWARE Dissolved... TOTAL EXEMPTION FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ST ANDREWS HOUSE (GLASGOW) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HFM COLUMBUS WEALTH STRATEGIES LLP EDGWARE Dissolved... TOTAL EXEMPTION SMALL None Supplied
P3P PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WHITE HAT PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
P3P_ENERGY_MANAGEMENT_LIM - Accounts 2023-11-02 31-03-2023 £675,578 Cash £165,597 equity
P3P_ENERGY_MANAGEMENT_LIM - Accounts 2022-10-29 31-03-2022 £9,513 Cash £64,951 equity
P3P_ENERGY_MANAGEMENT_LIM - Accounts 2021-10-15 31-03-2021 £11,468 Cash £41,506 equity

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