PHOTON ENERGY LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2TH

Company number 06038182
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address WINDSOR SQUARE 8 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 . The most likely internet sites of PHOTON ENERGY LIMITED are www.photonenergy.co.uk, and www.photon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Photon Energy Limited is a Private Limited Company. The company registration number is 06038182. Photon Energy Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Photon Energy Limited is Windsor Square 8 Windsor Square Silver Street Reading Berkshire Rg1 2th. . HOLMES, Michael John is a Secretary of the company. AITCHISON, Lucy Ann is a Director of the company. BATES, Jonathan Richard, Dr is a Director of the company. HOLMES, Michael John is a Director of the company. OLDACH, Rolf is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLMES, Michael John
Appointed Date: 29 December 2006
Director
AITCHISON, Lucy Ann
Appointed Date: 29 December 2006
52 years old
Director
BATES, Jonathan Richard, Dr
Appointed Date: 29 December 2006
61 years old
Director
HOLMES, Michael John
Appointed Date: 29 December 2006
53 years old
Director
OLDACH, Rolf
Appointed Date: 29 December 2006
64 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Director
MANTEL NOMINEES LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Persons With Significant Control

Mr Jonathan Richard Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Ann Aitchison
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Rolf Oldach
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael John Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTON ENERGY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 40,000
...
... and 38 more events
18 Jan 2007
New director appointed
18 Jan 2007
New director appointed
18 Jan 2007
New director appointed
18 Jan 2007
Registered office changed on 18/01/07 from: 16 winchester walk london SE1 9AQ
29 Dec 2006
Incorporation

PHOTON ENERGY LIMITED Charges

26 February 2014
Charge code 0603 8182 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 October 2011
Debenture
Delivered: 8 October 2011
Status: Satisfied on 16 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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