Photon Group Ltd
- Company number
- 11274037
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Tellcosol Emea Ltd (until 18 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATCH ENERGY LTD | Corporate-Director | 26 Mar 2018 | 29 Mar 2018 |
| KAERSENHOUT, Kenneth | Director | 26 Mar 2018 | 29 Mar 2018 |
| COLLETT, David John | Director | 29 Mar 2018 | 10 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Kaersenhout | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2018 | 29 Mar 2018 |
| Catch Energy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2018 | 29 Mar 2018 |
| Mr Kenneth Kaersenhout | Ownership Of Shares 25 To 50 Percent | 30 Mar 2018 | 6 Jul 2018 |
| Mr Richard Malcolm Lindley | Ownership Of Shares 25 To 50 Percent | 6 Jul 2018 | 18 Mar 2020 |
| Catch Energy Limited | Ownership Of Shares 25 To 50 Percent | 30 Mar 2018 | 18 Mar 2020 |
| Mr David John Collett | Ownership Of Shares 75 To 100 Percent | 18 Mar 2020 | 25 May 2021 |
| Mr Christopher Masters | Ownership Of Shares 75 To 100 Percent | 25 May 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 Dormant | £2 |