PHOTON ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PHOTON ENERGY LIMITED
COMPANY NUMBER
06038182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/12/2006
(18 years and 1 months old)
WEBSITE
www.photonenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 2TH
Telephone: 01189977470
TPS: No
5 Windsor Square
Silver Street
READING
RG1 2TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| SUNDOG ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/2006 - Present (18 years and 1 months) Secretary: 29/12/2006 - Present (18 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
29/12/2006 - Present (18 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/12/2006 - Present (18 years and 1 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| SUNDOG ENERGY LIMITED | Non-Trading | View Report |
| SUNTRICITY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Jennifer Laura Palfreyman (931203538) Appointed |
| 07/08/2023 | New Board Member Claire Joan Brennan (922932271) Appointed |
| 02/08/2023 | New Accounts filed |
| 07/06/2023 | Lucy Ann Aitchison (911814225) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 25/06/2018 | Rolf Oldach (911814233) has left the board |
| 12/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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