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P3P ENERGY MANAGEMENT NE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P3p Energy Management Ne Limited. The company was founded 9 years ago and was given the registration number 09348023. The firm's registered office is in LONDON. You can find them at 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:P3P ENERGY MANAGEMENT NE LIMITED
Company Number:09348023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Dover Street, London, United Kingdom, W1S 4NS

Director01 November 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director01 November 2022Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 December 2014Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director09 December 2014Active

People with Significant Control

P3p Management Holdings Limited
Notified on:30 March 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P3p Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Officers

Termination director company with name termination date.

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2022-03-12Persons with significant control

Change to a person with significant control.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-11Accounts

Change account reference date company current extended.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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