Photon Energy Limited in Silver Street READING - RG1 2TH

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Photon Energy Limited READING

Photon Energy started in year 2006 as Private Limited Company with registration number 06038182. The Photon Energy company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at Windsor Square 8 Windsor Square. Postal code: RG1 2TH.

At present there are 4 directors in the the company, namely Claire B., Jennifer P. and Jonathan B. and others. In addition one secretary - Michael H. - is with the firm. As of 29 April 2024, there were 2 ex directors - Lucy A., Rolf O. and others listed below. There were no ex secretaries.

Photon Energy Limited Address / Contact

Office Address	Windsor Square 8 Windsor Square
Office Address2	Silver Street
Town	Reading
Post code	RG1 2TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06038182
Date of Incorporation	Fri, 29th Dec 2006
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Claire B.

Position: Director

Appointed: 01 August 2023

Jennifer P.

Position: Director

Appointed: 01 August 2023

Jonathan B.

Position: Director

Appointed: 29 December 2006

Michael H.

Position: Secretary

Appointed: 29 December 2006

Michael H.

Position: Director

Appointed: 29 December 2006

Lucy A.

Position: Director

Appointed: 29 December 2006

Resigned: 24 May 2023

Mantel Nominees Limited

Position: Corporate Director

Appointed: 29 December 2006

Resigned: 29 December 2006

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 2006

Resigned: 29 December 2006

Rolf O.

Position: Director

Appointed: 29 December 2006

Resigned: 31 May 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Jonathan B. This PSC and has 25-50% shares. Another entity in the PSC register is Michael H. This PSC owns 25-50% shares. Then there is Lucy A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jonathan B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lucy A.

Notified on	6 April 2016
Ceased on	24 May 2023
Nature of control:	significiant influence or control

Rolf O.

Notified on	6 April 2016
Ceased on	31 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on May 11, 2023: 37760.00 GBP filed on: 9th, August 2023	capital	Free Download (6 pages)

Type		Category	Free download
SH01	Capital declared on May 11, 2023: 37760.00 GBP filed on: 9th, August 2023	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023	accounts	Free Download (16 pages)
SH03	Report of purchase of own shares filed on: 8th, March 2023	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, March 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 27th, February 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 27th, February 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2023	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on February 20, 2023 - 34080.00 GBP filed on: 22nd, February 2023	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 22nd, February 2023	incorporation	Free Download (42 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 22nd, February 2023	resolution	Free Download (3 pages)
SH01	Capital declared on February 20, 2023: 34080.00 GBP filed on: 20th, February 2023	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, November 2022	accounts	Free Download (19 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, April 2022	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, January 2020	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to December 29, 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 18, 2016: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to December 29, 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 12, 2015: 40000.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 11th, November 2014	incorporation	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to December 29, 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 23, 2014: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 14th, May 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, April 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, April 2013	capital	Free Download (2 pages)
AR01	Annual return made up to December 29, 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to December 29, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to December 29, 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 29, 2009 with full list of members filed on: 18th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 21, 2009 filed on: 21st, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 30719 shares on March 9, 2007. Value of each share 1 £, total number of shares: 30720. filed on: 26th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9280 shares on March 9, 2007. Value of each share 1 £, total number of shares: 40000. filed on: 26th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9280 shares on March 9, 2007. Value of each share 1 £, total number of shares: 40000. filed on: 26th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 30719 shares on March 9, 2007. Value of each share 1 £, total number of shares: 30720. filed on: 26th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 26th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2007	resolution
122	Div 09/03/07 filed on: 24th, March 2007	capital	Free Download (2 pages)
122	Div 09/03/07 filed on: 24th, March 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006	incorporation	Free Download (13 pages)

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