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Photon Energy Limited

Private Limited Company

Photon Energy Limited
Windsor Square 8 Windsor Square
Silver Street
Reading
Berkshire
RG1 2TH
Company NamePhoton Energy Limited
Company StatusActive
Company Number06038182
Incorporation Date29 December 2006 (17 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryConstruction
Business ActivityOther Specialised Construction Activities N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return21 December 2023 (4 months, 2 weeks ago)
Next Return Due4 January 2025 (8 months from now)

Contact

Registered AddressWindsor Square 8 Windsor Square
Silver Street
Reading
Berkshire
RG1 2TH
Shared Address This company shares its address with 1 other company
ConstituencyReading East
RegionSouth East
CountyBerkshire
Built Up AreaReading

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return21 December 2023 (4 months, 2 weeks ago)
Next Return Due4 January 2025 (8 months from now)

Director Overview

Current

4

Retired

3

Closed

Classification

SIC IndustryConstruction
SIC 2003 (4550)Rent construction equipment with operator
SIC 2007 (43999)Other specialised construction activities n.e.c.

Event History

9 August 2023Statement of capital following an allotment of shares on 11 May 2023
  • GBP 37,760.00
3 August 2023Change of details for Mr Michael John Holmes as a person with significant control on 20 May 2017
3 August 2023Appointment of Mrs Jennifer Laura Palfreyman as a director on 1 August 2023
3 August 2023Appointment of Mrs Claire Joan Brennan as a director on 1 August 2023
3 August 2023Director's details changed for Dr Jonathan Richard Bates on 30 June 2010

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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