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 Number06038182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR SQUARE 8 WINDSOR SQUARE
Address Line 2SILVER STREET
Post TownREADING
CountyBERKSHIRE
PostcodeRG1 2TH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MRS CLAIRE JOAN BRENNAN
  • MR MICHAEL JOHN HOLMES
  • MR MICHAEL JOHN HOLMES
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 local scale
Map of PHOTON ENERGY LIMITED at district scale
Map of PHOTON ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)