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Photon Energy Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Reading
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Photon Energy Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    06038182
  • Listing UID
    85874
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Location
  • Windsor Square, Silver St, Reading RG1 2TH, UK

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Geolocation Details
  • Latitude
    51.449096
  • Longitude
    -0.966074
  • Easting
    471944.0
  • Northing
    172741.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU218052
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 1, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DAY, Chris
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1, Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD, England
    DEENEY, Mark Anthony
    Appointed On: March 23, 2026
    Occupation: N/A
    Role: director
    Address: Unit 1, Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD, England
    HOLMES, Michael John
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: secretary
    Address: Marlpits Hall, Stones Cross Road, Crockenhill, Swanley, BR8 8LT, England
    Resigned On: October 1, 2025
    MANTEL SECRETARIES LIMITED
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 16 Winchester Walk, London, SE1 9AQ
    Resigned On: December 29, 2006
    AITCHISON, Lucy Ann
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: director
    Address: Windsor Square, 8 Windsor Square, Silver Street, Reading, Berkshire, RG1 2TH, England
    Resigned On: May 24, 2023
    BATES, Jonathan Richard, Dr
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: director
    Address: 5, Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom
    Resigned On: October 1, 2025
    BRENNAN, Claire Joan
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: 5, Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom
    Resigned On: October 1, 2025
    HOLMES, Michael John
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: director
    Address: 5, Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom
    Resigned On: October 1, 2025
    OLDACH, Rolf
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: director
    Address: Windsor Square, 8 Windsor Square, Silver Street, Reading, Berkshire, RG1 2TH, England
    Resigned On: May 31, 2018
    PALFREYMAN, Jennifer Laura
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: 5, Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom
    Resigned On: October 1, 2025
    PEAT, Simon John
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1, Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD, England
    Resigned On: March 31, 2026
    MANTEL NOMINEES LIMITED
    Appointed On: December 29, 2006
    Occupation: N/A
    Role: corporate-director
    Address: 16 Winchester Walk, London, SE1 9AQ
    Resigned On: December 29, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PHOTON ENERGY LIMITED
    Company Number
    06038182
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 28, 2025
    Next Due
    December 12, 2026
    Next Made Up To
    November 28, 2026
    Overdue
    No
    Date Of Creation
    December 29, 2006
    ETag
    be3b9c9b9238445018064bde2c63db5534ef0a93
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Registered Office Address
    Address Line 1
    Unit 1 Lakes Court
    Address Line 2
    Lancaster Park, Newborough Road
    country
    England
    Locality
    Burton-On-Trent
    Post Code
    DE13 9PD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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