P3P ENERGY MANAGEMENT AE LIMITED - LONDON
Company Profile | Company Filings |
Overview
P3P ENERGY MANAGEMENT AE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3P ENERGY MANAGEMENT AE LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P3P ENERGY MANAGEMENT AE LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P3P ENERGY MANAGEMENT AE LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2013-01-09 | CURRENT |
PHILIP ELBORNE | Aug 1986 | British | Director | 2022-06-15 | CURRENT |
ALEXANDER BARTHO | Aug 1986 | British | Director | 2022-06-15 | CURRENT |
MARK DAVID WHITE | Sep 1973 | British | Director | 2013-01-09 UNTIL 2022-07-29 | RESIGNED |
MR CHARLES CHRISTOPHER WALKER | Oct 1954 | British | Director | 2013-01-09 UNTIL 2015-08-24 | RESIGNED |
MR JOHN EMERSON | Feb 1954 | British | Director | 2012-11-28 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P3p Asset Holdings Limited | 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
P3p Management Holdings Limited | 2017-03-30 - 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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_AE_ - Accounts | 2022-10-11 | 31-03-2022 | £261,860 Cash £4,251,811 equity |
P3P_ENERGY_MANAGEMENT_AE_ - Accounts | 2021-10-05 | 31-03-2021 | £326,031 Cash £3,259,673 equity |