Company information:
P3P Energy Management Ae Limited (No: 08311365)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: ALEXANDER BARTHO ( DOB: Aug-1986 From: Jun-2022 )
Current Director: ALEXANDER BARTHO ( DOB: Aug-1986 From: Jun-2022 )
Current Director: PHILIP TIMOTHY WILLIAM ELBORNE ( DOB: Aug-1986 From: Jun-2022 )
Current Director: PHILIP ELBORNE ( DOB: Aug-1986 From: Jun-2022 )
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: Jan-2013 )
Resigned Director: JOHN EMERSON ( DOB: Feb-1954 From: Nov-2012 To: Mar-2014 )
Resigned Director: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Jan-2013 To: Aug-2015 )
Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973 From: Jan-2013 To: Jul-2022 )
Persons of Significant Control:
P3p Management Holdings Limited, First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-30, Ceased: 2023-04-01)
P3p Partners Llp, First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-23)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,466,486 | 1,338,192 | 1,209,898 | 1,081,604 | 1466486.0,1338192.0,1209898.0,1081604.0 |
| Fixed assets / Intangible assets | 392,225 | 338,125 | 284,025 | 0.0,392225.0,338125.0,284025.0 | |
| Fixed assets / Property, plant and equipment | 1,020,161 | 945,967 | 871,773 | 797,579 | 1020161.0,945967.0,871773.0,797579.0 |
| Current assets | 4,765,319 | 5,925,918 | 6,343,998 | 8,834,331 | 4765319.0,5925918.0,6343998.0,8834331.0 |
| Current assets / Debtors | 4,450,289 | 5,599,887 | 6,082,138 | 8,424,057 | 4450289.0,5599887.0,6082138.0,8424057.0 |
| Current assets / Cash at bank and on hand | 315,030 | 326,031 | 261,860 | 410,274 | 315030.0,326031.0,261860.0,410274.0 |
| Net current assets (liabilities) | 3,904,109 | 4,740,140 | 5,141,553 | 6,518,410 | 3904109.0,4740140.0,5141553.0,6518410.0 |
| Total assets less current liabilities | 5,370,595 | 6,078,332 | 6,351,451 | 7,600,014 | 5370595.0,6078332.0,6351451.0,7600014.0 |
| Provisions for liabilities, balance sheet subtotal | 194,000 | 180,000 | 218,000 | 199,000 | 194000.0,180000.0,218000.0,199000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 194,000 | 180,000 | 218,000 | 199,000 | 194000.0,180000.0,218000.0,199000.0 |
| Net assets (liabilities) | 1,825,653 | 3,259,673 | 4,251,811 | 6,323,928 | 1825653.0,3259673.0,4251811.0,6323928.0 |
| Equity / share capital and reserves | 1,825,653 | 3,259,673 | 4,251,811 | 6,323,928 | 1825653.0,3259673.0,4251811.0,6323928.0 |