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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P3P SELBY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P3P BRIGG LANE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P3P ASSET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P3P MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAWDEN ENERGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GIPPS ENERGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LARSEN C ENERGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NELSON BIOGAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35210 - Manufacture of gas
HAVANT BIOGAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35210 - Manufacture of gas
PURBROOK BIOGAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35210 - Manufacture of gas
P3P MALVERN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
WEPP DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P3P BREHON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VERTICALLY FRESH LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ISLE OF WIGHT SOLAR C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
P3P DEVELOPMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINETEK (SELBY) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
P3P WASTE OPERATIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEPP MANAGED SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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P3P SELBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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P3P KEYINGHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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