The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    White, Mark David
    Director born in September 1973
    Individual (138 offsprings)
    Officer
    2019-10-07 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (138 offsprings)
    Person with significant control
    2019-10-07 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    2019-10-07 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2019-10-07 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    COGENERGY LLP - 2011-07-12
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P3P ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
30,150 GBP2021-03-31
Debtors
2,146 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-32,293 GBP2021-03-31
Net Current Assets/Liabilities
-30,147 GBP2021-03-31
Total Assets Less Current Liabilities
3 GBP2021-03-31
Equity
Called up share capital
3 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2019-10-07 ~ 2021-03-31
Average Number of Employees
22019-10-07 ~ 2021-03-31
Investments in group undertakings and participating interests
30,150 GBP2021-03-31
Other Debtors
Amounts falling due within one year
2,146 GBP2021-03-31
Other Creditors
Current
32,293 GBP2021-03-31

Related profiles found in government register
  • P3P ENERGY HOLDINGS LIMITED
    Info
    Registered number 12247141
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • P3P ENERGY HOLDINGS LIMITED
    S
    Registered number 12247141
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVADA ENERGY LIMITED - 2019-11-14
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,005,077 GBP2024-03-31
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.