Photon Power Limited in Grazeley READING

Photon Power Limited READING

Photon Power started in year 2012 as Private Limited Company with registration number 07918653. The Photon Power company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Reading at 15 Diddenham Court Lambwood Hill. Postal code: RG7 1JQ.

The company has 2 directors, namely Christian J., Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 31 July 2019 and Christian J. has been with the company for the least time - from 17 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Photon Power Limited Address / Contact

Office Address	15 Diddenham Court Lambwood Hill
Office Address2	Grazeley
Town	Reading
Post code	RG7 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07918653
Date of Incorporation	Fri, 20th Jan 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Christian J.

Position: Director

Appointed: 17 February 2023

Julian S.

Position: Director

Appointed: 31 July 2019

Nigel H.

Position: Director

Appointed: 31 July 2019

Resigned: 15 February 2023

Wil J.

Position: Director

Appointed: 08 April 2019

Resigned: 31 July 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 February 2016

Resigned: 31 July 2019

Amrita J.

Position: Secretary

Appointed: 10 January 2014

Resigned: 10 February 2016

Michael C.

Position: Director

Appointed: 10 January 2014

Resigned: 31 July 2019

Steven L.

Position: Director

Appointed: 10 January 2014

Resigned: 08 April 2019

Holt H.

Position: Director

Appointed: 10 January 2014

Resigned: 31 July 2019

Timothy P.

Position: Director

Appointed: 05 September 2013

Resigned: 10 January 2014

Jeremy C.

Position: Secretary

Appointed: 05 September 2013

Resigned: 10 January 2014

Adrian P.

Position: Director

Appointed: 05 September 2013

Resigned: 10 January 2014

Alka J.

Position: Director

Appointed: 20 January 2012

Resigned: 05 September 2013

Metro Consultancy Limited

Position: Corporate Director

Appointed: 20 January 2012

Resigned: 05 September 2013

Alka J.

Position: Secretary

Appointed: 20 January 2012

Resigned: 05 September 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Mcewan Solar Holdco (2) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcewan Solar Holdco (2) Limited

5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08738818
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on 2023-02-15 filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-17 filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022	accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, June 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, June 2021	incorporation	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, February 2021	accounts	Free Download (18 pages)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020	address	Free Download (1 page)
AD01	New registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-15. Company's previous address: 15 Lambwood Hill Grazeley Reading RG7 1JQ England. filed on: 15th, January 2020	address	Free Download (1 page)
AD01	New registered office address 15 Lambwood Hill Grazeley Reading RG7 1JQ. Change occurred on 2020-01-13. Company's previous address: Loddon Reach Reading Road Arborfield Reading RG2 9HU England. filed on: 13th, January 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-07-31 filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 1st, August 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-07-31 filed on: 1st, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 1st, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-31 filed on: 1st, August 2019	officers	Free Download (2 pages)
AD01	New registered office address Loddon Reach Reading Road Arborfield Reading RG2 9HU. Change occurred on 2019-08-01. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 1st, August 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-04-08 filed on: 10th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-08 filed on: 10th, April 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 31st, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
CH01	On 2016-03-10 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
AP04	Appointment (date: 2016-02-10) of a secretary filed on: 14th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address 5th Floor 6 st. Andrew Street London EC4A 3AE. Change occurred on 2016-03-10. Company's previous address: 14-16 2nd Floor Bruton Place London W1J 6LX England. filed on: 10th, March 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-02-10 filed on: 18th, February 2016	officers	Free Download (1 page)
CH01	On 2015-06-08 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On 2015-06-08 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH03	On 2015-06-08 secretary's details were changed filed on: 1st, February 2016	officers	Free Download (1 page)
CH01	On 2015-06-08 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-01: 110.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, July 2015	accounts	Free Download (14 pages)
AD01	New registered office address 14-16 2nd Floor Bruton Place London W1J 6LX. Change occurred on 2015-06-16. Company's previous address: 20 st. James's Street London SW1A 1ES. filed on: 16th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 27th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, December 2014	accounts	Free Download (12 pages)
CH01	On 2014-02-12 director's details were changed filed on: 12th, February 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 29th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 15th, January 2014	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-10: 110.00 GBP filed on: 15th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, January 2014	resolution	Free Download (36 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-01-10) of a secretary filed on: 10th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from the Green Benyon Road Silchester Reading RG7 2PQ England on 2014-01-10 filed on: 10th, January 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2014	resolution	Free Download (1 page)
AP03	Appointment (date: 2013-11-13) of a secretary filed on: 13th, November 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, October 2013	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, October 2013	incorporation	Free Download (20 pages)
AD01	Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 2013-09-06 filed on: 6th, September 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (11 pages)
AD01	Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 2012-08-28 filed on: 28th, August 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-01-31 to 2012-03-31 filed on: 30th, January 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2012	incorporation	Free Download (9 pages)

Photon Power Limited READING

Photon Power Limited Address / Contact

Company Information / Profile

Company staff

Christian J.

Julian S.

Nigel H.

Wil J.

Tmf Corporate Administration Services Limited

Amrita J.

Michael C.

Steven L.

Holt H.

Timothy P.

Jeremy C.

Adrian P.

Alka J.

Metro Consultancy Limited

Alka J.

People with significant control

Company filings

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