PHOTON ENERGY LIMITED
PHOTON ENERGY LIMITED is an active private limited company, incorporated on 29 December 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Silver Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHOTON ENERGY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06038182 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINDSOR SQUARE 8 WINDSOR SQUARE |
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Address Line 2 | SILVER STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG1 2TH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PHOTON ENERGY LIMITED
Directors
(The company's officers)
DR JONATHAN RICHARD BATES
(~59 year old British national)
WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/12/2006
MRS CLAIRE JOAN BRENNAN
(~54 year old British national)
WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR MICHAEL JOHN HOLMES
(~52 year old English national)
WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/12/2006
MRS JENNIFER LAURA PALFREYMAN
(~37 year old British national)
WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR MICHAEL JOHN HOLMES
(~52 year old English national)
MARLPITS HALL STONES CROSS ROAD, CROCKENHILL, SWANLEY, BR8 8LT, ENGLAND
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/12/2006
Shareholders
(Persons of Significant Control)
Mr Michael John Holmes
(~52 year old English national)
Windsor Square, 8 Windsor Square, Silver Street, Reading, Berkshire, RG1 2TH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Richard Bates
(~59 year old British national)
Windsor Square, 8 Windsor Square, Silver Street, Reading, Berkshire, RG1 2TH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHOTON ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 2TH.
Map of PHOTON ENERGY LIMITED at local scale
Map of PHOTON ENERGY LIMITED at district scale
More Companies in RG1 2TH
Other companies with registered offices in RG1 2TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)