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Photon Power Limited

Photon Power Limited is an active company incorporated on 20 January 2012 with the registered office located in Reading, Berkshire. Photon Power Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07918653
Private limited company
Age
14 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address for the past 6 years
Telephone
02392264890
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in May 1968
McEwan Solar Holdco (2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Solar Parks Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Blackdown Solar Power Limited
Christopher David Marsh, Mark Anthony Harding, and 1 more are mutual people.
Active
Aee Renewables UK 14 Limited
Christopher David Marsh, Mark Anthony Harding, and 1 more are mutual people.
Active
Aee Renewables UK 18 Limited
Christopher David Marsh, Mark Anthony Harding, and 1 more are mutual people.
Active
Shelswell Solar Park Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Haslingfield Solar Park Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Aee Renewables UK 33 Limited
Christopher David Marsh, Mark Anthony Harding, and 1 more are mutual people.
Active
Grimsargh Solar Limited
William Emil Taylor, Christopher David Marsh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388.68K
Increased by £63.02K (+19%)
Turnover
£972.92K
Decreased by £142.66K (-13%)
Employees
2
Same as previous period
Total Assets
£4.6M
Decreased by £269.65K (-6%)
Total Liabilities
-£3.93M
Decreased by £430.07K (-10%)
Net Assets
£663.57K
Increased by £160.42K (+32%)
Debt Ratio (%)
86%
Decreased by 4.1% (-5%)
Latest Activity
Mr William Emil Taylor Appointed
16 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Mr Christopher David Marsh Appointed
11 Months Ago on 20 Feb 2025
Julian Norman Thomas Skinner Resigned
11 Months Ago on 20 Feb 2025
Christian James-Milrose Resigned
11 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Mcewan Solar Holdco (2) Limited (PSC) Details Changed
6 Years Ago on 15 Jan 2020
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Documents
Appointment of Mr William Emil Taylor as a director on 6 January 2026
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 2 Oct 2025
Change of details for Mcewan Solar Holdco (2) Limited as a person with significant control on 15 January 2020
Submitted on 2 Oct 2025
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
Submitted on 21 Feb 2025
Repayment History
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