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 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
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 |
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 |