PHOTON POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07918653
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Cowell on 10 March 2016. The most likely internet sites of PHOTON POWER LIMITED are www.photonpower.co.uk, and www.photon-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photon Power Limited is a Private Limited Company. The company registration number is 07918653. Photon Power Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Photon Power Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary CROSS, Jeremy has been resigned. Secretary JAIJEE, Amrita has been resigned. Secretary JASOOJA, Alka has been resigned. Director JASOOJA, Alka has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director METRO CONSULTANCY LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 10 January 2014
55 years old
Director
HANNA, Holt William John
Appointed Date: 10 January 2014
48 years old
Director
LOWRY, Steven
Appointed Date: 10 January 2014
53 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 10 January 2014
Appointed Date: 05 September 2013
Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 10 January 2014
Secretary
JASOOJA, Alka
Resigned: 05 September 2013
Appointed Date: 20 January 2012
Director
JASOOJA, Alka
Resigned: 05 September 2013
Appointed Date: 20 January 2012
48 years old
Director
PAYNE, Timothy
Resigned: 10 January 2014
Appointed Date: 05 September 2013
62 years old
Director
PIKE, Adrian John
Resigned: 10 January 2014
Appointed Date: 05 September 2013
58 years old
Director
METRO CONSULTANCY LIMITED
Resigned: 05 September 2013
Appointed Date: 20 January 2012

Persons With Significant Control

Mcewan Solar Holdco (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTON POWER LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Director's details changed for Mr Michael John Cowell on 10 March 2016
14 Mar 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016
10 Mar 2016
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016
...
... and 37 more events
28 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
05 Jan 2013
Accounts for a dormant company made up to 31 March 2012
28 Aug 2012
Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 28 August 2012
30 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHOTON POWER LIMITED Charges

2 April 2014
Charge code 0791 8653 0002
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: Land at whitchurch farm stoneaston radstock somerset title…
4 October 2013
Charge code 0791 8653 0001
Delivered: 8 October 2013
Status: Satisfied on 16 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H k/a land at whitchurch farm radstock somerset…

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