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Name

P3P Energy Holdings Limited
Address
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 12247141 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB P3p Group Holdings Limited Status: Active Notified: 01/04/2023 Companies House Number: 14743320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Animatrix Founders Llp Status: Ceased Notified: 07/10/2019 Ceased: 01/04/2023 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Julian Paul Status: Ceased Notified: 07/10/2019 Ceased: 01/04/2023 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB P3p Partners Llp Status: Ceased Notified: 01/09/2022 Ceased: 01/04/2023 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    White, Mark David Status: Ceased Notified: 07/10/2019 Ceased: 01/09/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag P3P Energy Supply Limited Status: Active Notified: 30/10/2019 Companies House Number: 10872509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •