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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 13 years ago.
Status
Active
Active since 12 years ago
Company No
07918653
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Same address for the past 5 years
Telephone
02392264890
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
Director • Managing Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Nov 1988
McEwan Solar Holdco (2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Solar Parks Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 2 more are mutual people.
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Blackdown Solar Power Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
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Aee Renewables UK 14 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
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Aee Renewables UK 18 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
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Shelswell Solar Park Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 2 more are mutual people.
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Haslingfield Solar Park Limited
Julian Norman Thomas Skinner, Mark Anthony Harding, and 2 more are mutual people.
Active
Aee Renewables UK 33 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
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Grimsargh Solar Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£325.66K
Decreased by £33.56K (-9%)
Turnover
£1.12M
Increased by £100.98K (+10%)
Employees
2
Increased by 1 (+100%)
Total Assets
£4.86M
Decreased by £258.76K (-5%)
Total Liabilities
-£4.36M
Decreased by £535.51K (-11%)
Net Assets
£503.15K
Increased by £276.75K (+122%)
Debt Ratio (%)
90%
Decreased by 5.92% (-6%)
Latest Activity
Mr Christopher David Marsh Appointed
6 Months Ago on 20 Feb 2025
Julian Norman Thomas Skinner Resigned
6 Months Ago on 20 Feb 2025
Christian James-Milrose Resigned
6 Months Ago on 20 Feb 2025
Mr Mark Anthony Harding Appointed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Christian James-Milrose Appointed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Appointment of Mr Mark Anthony Harding as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Christian James-Milrose 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
Appointment of Mr Christopher David Marsh as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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