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 12 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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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-05-04
filed on: 7th, May 2024 | confirmation statement
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