# Photon Group Ltd

## Details

- **Company number:** [11274037](https://find-and-update.company-information.service.gov.uk/company/11274037)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2018
- **Registered office:** 28 IMPERIAL PARK, RAWRETH LANE, RAYLEIGH, SS6 9RS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |
|---|---|---|---|
| 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, 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 | £2 |
| 31 Mar 2019 | £2 |