P3P ENERGY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
P3P ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P3P ENERGY HOLDINGS LIMITED was incorporated 4 years ago on 07/10/2019 and has the registered number: 12247141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P3P ENERGY HOLDINGS LIMITED was incorporated 4 years ago on 07/10/2019 and has the registered number: 12247141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
P3P ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER BARTHO | Aug 1986 | British | Director | 2022-06-15 | CURRENT |
| JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2019-10-07 | CURRENT |
| PHILIP ELBORNE | Aug 1986 | British | Director | 2022-06-15 | CURRENT |
| MARK DAVID WHITE | Sep 1973 | British | Director | 2019-10-07 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P3p Group 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 Partners Llp | 2022-09-01 - 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Julian Paul Harris | 2019-10-07 - 2023-04-01 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Animatrix Founders Llp | 2019-10-07 - 2023-04-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mark David White | 2019-10-07 - 2022-09-01 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| P3P_ENERGY_HOLDINGS_LIMIT - Accounts | 2024-04-02 | 31-03-2023 | £-6,663 equity |
| P3P_ENERGY_HOLDINGS_LIMIT - Accounts | 2022-12-31 | 31-03-2022 | |
| P3P_ENERGY_HOLDINGS_LIMIT - Accounts | 2021-07-08 | 31-03-2021 |