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Officers11

Finance3

Documents64

Additional data

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Last updated: May 01, 2024

PHOTON ENERGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Dec 2006 (17 years ago)

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Summary

NamePHOTON ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06038182
Incorporation Date29 Dec 2006 (17 years ago) / 326 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, READING, WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, RG1 2TH

Officers

individual

IndividualUnited Kingdom

Mr Michael John Holmes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Lucy Ann Aitchison

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Aitchison, Lucy Ann

Director


Appointed on29 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Bates, Jonathan Richard, Dr

Director


Appointed on29 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mantel Secretaries Limited

Corporate Secretary


Appointed on29 Dec 2006

Resigned on29 Dec 2006

individual

IndividualUnited Kingdom

Mantel Nominees Limited

corporate-director


Appointed on29 Dec 2006

Resigned on29 Dec 2006

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Financial reports

YearFixed assetsTotal equityOther
2023121,392 GBP
(~$150,936)
1,100,672 GBP
(~$1,368,548)
View full report
202291,148 GBP
(~$112,314)
821,066 GBP
(~$1,011,729)
View full report
202160,493 GBP
(~$83,195)
774,513 GBP
(~$1,065,170)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type total exemption fullAAView
08 Apr 2022Accounts amended with accounts type total exemption fullAAMDView
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Related companies by officers

Frequently asked questions

Where is PHOTON ENERGY LIMITED's headquarters?

PHOTON ENERGY LIMITED's headquarters is located at BERKSHIRE, READING, WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, RG1 2TH

What is PHOTON ENERGY LIMITED's industry?

PHOTON ENERGY LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was PHOTON ENERGY LIMITED started?

PHOTON ENERGY LIMITED was started in 2006

Sources: Companies House