P3p Energy Management Ae started in year 2012 as Private Limited Company with registration number 08311365. The P3p Energy Management Ae company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.
The firm has 3 directors, namely Alexander B., Philip E. and Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 9 January 2013 and Alexander B. and Philip E. have been with the company for the least time - from 15 June 2022. As of 26 April 2024, there were 3 ex directors - Mark W., Charles W. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 08311365 |
| Date of Incorporation | Wed, 28th Nov 2012 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 09 January 2013
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is P3P Asset Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is P3P Management Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is P3P Partners Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
P3p Asset Holdings Limited
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 | 10665738 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P3p Management Holdings Limited
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 |
| Notified on | 30 March 2017 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P3p Partners Llp
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 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 315 030 | 326 031 | 261 860 | 410 274 |
| Current Assets | 4 765 319 | 5 925 918 | 6 343 998 | 8 834 331 |
| Debtors | 4 450 289 | 5 599 887 | 6 082 138 | 8 424 057 |
| Net Assets Liabilities | 1 825 653 | 3 259 673 | 4 251 811 | 6 323 928 |
| Other Debtors | 4 376 578 | 5 154 646 | 5 692 849 | 8 056 843 |
| Property Plant Equipment | 1 020 161 | 945 967 | 871 773 | 797 579 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 94 675 | 148 775 | 202 875 | 256 975 |
| Accumulated Depreciation Impairment Property Plant Equipment | 129 839 | 204 033 | 278 227 | 352 421 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 |
| Bank Borrowings Overdrafts | 3 350 942 | 2 638 659 | 1 881 640 | 1 077 086 |
| Corporation Tax Payable | 47 200 | 47 200 | ||
| Creditors | 3 350 942 | 2 638 659 | 1 881 640 | 1 077 086 |
| Dividends Paid On Shares | 446 325 | |||
| Fixed Assets | 1 466 486 | 1 338 192 | 1 209 898 | 1 081 604 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 41 348 | 42 675 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 54 100 | 54 100 | 54 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 194 | 74 194 | 74 194 | |
| Intangible Assets | 446 325 | 392 225 | 338 125 | 284 025 |
| Intangible Assets Gross Cost | 541 000 | 541 000 | 541 000 | |
| Net Current Assets Liabilities | 3 904 109 | 4 740 140 | 5 141 553 | 6 518 410 |
| Other Creditors | 134 568 | 114 680 | 387 540 | 802 734 |
| Other Taxation Social Security Payable | 43 554 | 28 723 | 8 549 | 246 864 |
| Property Plant Equipment Gross Cost | 1 150 000 | 1 150 000 | 1 150 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 194 000 | 180 000 | 218 000 | 199 000 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 194 000 | 180 000 | 218 000 | 199 000 |
| Total Assets Less Current Liabilities | 5 370 595 | 6 078 332 | 6 351 451 | 7 600 014 |
| Trade Creditors Trade Payables | 12 908 | 330 092 | 2 137 | 414 569 |
| Trade Debtors Trade Receivables | 73 711 | 212 602 | 170 539 | 162 352 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, March 2024 |
accounts | Free Download (10 pages) |
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