PHOTON POWER LIMITED - READING


Company Profile Company Filings

Overview

PHOTON POWER LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PHOTON POWER LIMITED was incorporated 12 years ago on 20/01/2012 and has the registered number: 07918653. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PHOTON POWER LIMITED - READING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 DIDDENHAM COURT LAMBWOOD HILL
READING
RG7 1JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-07-31 CURRENT
MR CHRISTIAN JAMES-MILROSE Nov 1988 British Director 2023-02-17 CURRENT
METRO CONSULTANCY LIMITED Corporate Director 2012-01-20 UNTIL 2013-09-05 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-10 UNTIL 2019-07-31 RESIGNED
MR ADRIAN JOHN PIKE Jun 1967 British Director 2013-09-05 UNTIL 2014-01-10 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2013-09-05 UNTIL 2014-01-10 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2014-01-10 UNTIL 2019-04-08 RESIGNED
MR WIL JONES Dec 1986 English Director 2019-04-08 UNTIL 2019-07-31 RESIGNED
MR NIGEL HILDYARD Feb 1955 British Director 2019-07-31 UNTIL 2023-02-15 RESIGNED
MR HOLT WILLIAM JOHN HANNA Jul 1977 British Director 2014-01-10 UNTIL 2019-07-31 RESIGNED
MR MICHAEL JOHN COWELL Apr 1970 British Director 2014-01-10 UNTIL 2019-07-31 RESIGNED
MRS ALKA JASOOJA Secretary 2012-01-20 UNTIL 2013-09-05 RESIGNED
MS AMRITA JAIJEE Secretary 2014-01-10 UNTIL 2016-02-10 RESIGNED
MRS ALKA JASOOJA May 1977 Indian Director 2012-01-20 UNTIL 2013-09-05 RESIGNED
MR JEREMY CROSS Secretary 2013-09-05 UNTIL 2014-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcewan Solar Holdco (2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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