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P3P ENERGY SUPPLY LIMITED

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

This company is commonly known as P3p Energy Supply Limited. The company was founded 6 years ago and was given the registration number 10872509. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:P3P ENERGY SUPPLY LIMITED
Company Number:10872509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:First Floor Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
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

Director12 November 2019Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director30 October 2019Active
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Corporate Secretary18 July 2017Active
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Director18 July 2017Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director30 October 2019Active

People with Significant Control

P3p Energy Holdings Limited
Notified on:30 October 2019
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
Dyball Associates Limited
Notified on:18 July 2017
Status:Active
Country of residence:England
Address:2nd Floor, Independence House, 16 Queen Street, Worcester, England, WR1 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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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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2022-08-02Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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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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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-11-13Accounts

Change account reference date company previous shortened.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-14Resolution

Resolution.

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2019-11-14Change of name

Change of name notice.

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2019-11-01Address

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

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type dormant.

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