PHOTONIC ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOTONIC ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHOTONIC ENERGY LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08564243. The accounts status is TOTAL EXEMPTION FULL.
PHOTONIC ENERGY LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08564243. The accounts status is TOTAL EXEMPTION FULL.
PHOTONIC ENERGY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2020 | 02/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-10-15 | CURRENT | ||
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2015-10-15 | CURRENT |
MISS CHARLOTTE SOPHIE FROST | Feb 1988 | British | Director | 2013-11-20 UNTIL 2015-10-15 | RESIGNED |
MR JAYESH RAJDEV | Nov 1973 | British | Director | 2013-06-11 UNTIL 2019-03-13 | RESIGNED |
FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2013-11-20 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capri Energy Limited | 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Photonic Energy Limited - Limited company accounts 20.1 | 2021-06-18 | 30-06-2020 | £2,017,776 equity |
Photonic Energy Limited - Limited company accounts 18.2 | 2020-03-26 | 30-06-2019 | £497 Cash £2,017,775 equity |
Photonic Energy Limited - Limited company accounts 18.2 | 2019-03-22 | 30-06-2018 | £98,526 Cash £4,934,863 equity |
Photonic Energy Limited - Limited company accounts 16.3 | 2017-12-28 | 30-06-2017 | £188,694 Cash £5,173,893 equity |
Abbreviated Company Accounts - PHOTONIC ENERGY LIMITED | 2016-04-01 | 30-06-2015 | £643,087 Cash £4,753,259 equity |