P3p Energy Management Limited, London
P3P Energy Management Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 11 years old firm was incorporated on 2012-05-04 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).3 directors can be found in this company: Alexander B. (appointed on 15 June 2022), Philip E. (appointed on 15 June 2022), Julian H. (appointed on 09 January 2013).
| About | |
|---|---|
| Name: P3p Energy Management Limited | |
| Number: 08057874 | |
| Incorporation date: 2012-05-04 | |
| End of financial year: 31 March |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
P3p Management Holdings Limited
30 March 2017
| Address | First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10665752 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian H.
23 February 2017 - 30 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
23 February 2017 - 30 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Animatrix Capital Llp
23 February 2017 - 30 March 2017
| Address | First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc347020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
P3p Partners Llp
6 April 2016 - 23 February 2017
| Address | First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc365083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 534,208 | 630,761 | 999,595 | 2,192,302 |
The deadline for P3P Energy Management Limited confirmation statement filing is 2024-05-18. The most recent one was sent on 2023-05-04. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: P3p Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Fleet Place, EC4M 7RD London. Julian H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-16 filed on: 16th, January 2024 | officers |
Free Download
(1 page)
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