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P3P ENERGY MANAGEMENT LIMITED

P3P ENERGY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP3P ENERGY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08057874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P3P ENERGY MANAGEMENT LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is P3P ENERGY MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P3P ENERGY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P3P ENERGY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for P3P ENERGY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		7 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Registration of charge 080578740002, created on Apr 07, 2025

    		47 pagesMR01

    Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

    		2 pagesCH01

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of P3P Partners Llp as a director on Jan 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Termination of appointment of Mark David White as a director on Jul 29, 2022

    		1 pagesTM01

    Appointment of Alexander Bartho as a director on Jun 15, 2022

    		2 pagesAP01

    Appointment of Philip Elborne as a director on Jun 15, 2022

    		2 pagesAP01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Change of details for P3P Management Holdings Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Director's details changed for P3P Partners Llp on Mar 10, 2022

    		1 pagesCH02

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for P3P Partners Llp on May 04, 2012

    		1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of P3P ENERGY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHO, Alexander
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritishLegal And Commercial Director269263210001
    ELBORNE, Philip Timothy William
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		EnglandBritishBusiness Development Director 269263200002
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritishCompany Director175416730001
    EMERSON, John
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		Director
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		United KingdomBritishChartered Accountant168895520001
    WALKER, Charles Christopher
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritishCompany Director46347490003
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritishCompany Director142366710001
    P3P PARTNERS LLP
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC365083
    		168895510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P3P ENERGY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Mar 30, 2017
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10665752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Julian Paul Harris
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Feb 23, 2017
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Feb 23, 2017
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc347020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark David White
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Feb 23, 2017
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc365083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0