PHOTON POWER LIMITED
Overview
| Company Name | PHOTON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07918653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTON POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PHOTON POWER LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTON POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHOTON POWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for PHOTON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 079186530004, created on Sep 28, 2023 | 58 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Hildyard as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Memorandum and Articles of Association | 40 pages | MA | ||
Who are the officers of PHOTON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 329736190001 | ||||||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | Director | 289813160001 | ||||||||
| CROSS, Jeremy | Secretary | Benyon Road Silchester RG7 2PQ Reading The Green England | 182845420001 | |||||||||||
| JAIJEE, Amrita | Secretary | 2nd Floor Bruton Place W1J 6LX London 14-16 England | 184163500001 | |||||||||||
| JASOOJA, Alka | Secretary | Benyon Road Silchester RG7 2PQ Reading The Green England | 166085740001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| COWELL, Michael John | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Fund Management | 175956190001 | ||||||||
| HANNA, Holt William John | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | United Kingdom | British | Fund Management | 175956200002 | ||||||||
| HILDYARD, Nigel | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | Managing Director | 261051830001 | ||||||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 305852850001 | ||||||||
| JASOOJA, Alka | Director | Benyon Road Silchester RG7 2PQ Reading The Green England | United Kingdom | Indian | Employee | 150632100001 | ||||||||
| JONES, Wil | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | United Kingdom | English | Vice President | 235893640001 | ||||||||
| LOWRY, Steven | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Fund Management | 238941650001 | ||||||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading The Green England | England | British | Director | 194138520001 | ||||||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading The Green England | United Kingdom | British | Director | 206358530001 | ||||||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Managing Director | 258955880001 | ||||||||
| METRO CONSULTANCY LIMITED | Director | Hill Rise UB6 8NZ Greenford 2 Middlesex United Kingdom |
| 166085730001 |
Who are the persons with significant control of PHOTON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcewan Solar Holdco (2) Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0