P3P ENERGY MANAGEMENT AE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08311365
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 3 ; Satisfaction of charge 083113650001 in full; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of P3P ENERGY MANAGEMENT AE LIMITED are www.p3penergymanagementae.co.uk, and www.p3p-energy-management-ae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P3p Energy Management Ae Limited is a Private Limited Company. The company registration number is 08311365. P3p Energy Management Ae Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of P3p Energy Management Ae Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . HARRIS, Julian Paul is a Director of the company. WHITE, Mark David is a Director of the company. Director EMERSON, John has been resigned. Director WALKER, Charles Christopher has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
HARRIS, Julian Paul
Appointed Date: 09 January 2013
65 years old
Director
WHITE, Mark David
Appointed Date: 09 January 2013
52 years old

Resigned Directors

Director
EMERSON, John
Resigned: 31 March 2014
Appointed Date: 28 November 2012
71 years old
Director
WALKER, Charles Christopher
Resigned: 24 August 2015
Appointed Date: 09 January 2013
71 years old

Persons With Significant Control

P3p Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P3P ENERGY MANAGEMENT AE LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 3
13 Mar 2017
Satisfaction of charge 083113650001 in full
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 9 more events
30 Jan 2013
Appointment of Julian Paul Harris as a director
28 Jan 2013
Appointment of Charles Christopher Walker as a director
28 Jan 2013
Appointment of Mark David White as a director
19 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
28 Nov 2012
Incorporation

P3P ENERGY MANAGEMENT AE LIMITED Charges

22 April 2013
Charge code 0831 1365 0001
Delivered: 4 May 2013
Status: Satisfied on 13 March 2017
Persons entitled: Saffery Champness Management Internatinol Limited as Trustee for the Casquets Property Unit Trust
Description: Notification of addition to or amendment of charge…

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