PE

P3P ENERGY MANAGEMENT NE LIMITED

Active

Company number 09348023

London, United Kingdom · Incorporated 9 December 2014

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 14 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
23 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 April 2026
  • P3P MANAGEMENT HOLDINGS LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
P3P MANAGEMENT HOLDINGS LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
P3p Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2017

Funding

1 funding round
23 February 2017
ORDINARY · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Resolution
Resolution
7 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2015 View
Incorporation Company
Incorporation
9 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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