Photonic Energy Limited in London, SE1 9SG

Description

Data updated on: 12-12-2021

Photonic Energy came into being in 2013 as a company enlisted under no 08564243, located at SE1 9SG London at C/o Foresight Group Llp The Shard. Its last known status was dissolved. Photonic Energy had been on the market for at least eight years.

Graham S. was this specific enterprise's director, chosen to lead the company on 2015-10-15.

The companies that controlled this firm were as follows: Capri Energy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at C/O Foresight Group Llp, London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 08976696.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	4 771 629	4 753 259

Balance Sheet
Cash Bank On Hand			559 835	188 694	98 526	497
Current Assets	4 578 969	870 381	704 507	540 982	257 139	3 086	2 017 776
Debtors	56 215	227 294	144 672	352 288	158 613	2 589
Net Assets Liabilities			4 619 925	5 173 893	4 934 863	2 017 775
Other Debtors			33 819	16 904	16 904	-2 826 721
Cash Bank In Hand	4 522 754	643 087
Net Assets Liabilities Including Pension Asset Liability	4 771 629	4 753 259
Tangible Fixed Assets	62 465	28 710

Capital & Reserves
Called Up Share Capital	49 983	50 133
Profit Loss Account Reserve	-80 655	-113 184
Shareholder Funds	4 771 629	4 753 259

Other Financial Data
Accrued Liabilities			40 956
Administrative Expenses			340 998	214 173	134 593	2 871 485	-1
Amounts Owed By Group Undertakings						2 826 721
Average Number Employees During Period			1	1
Creditors			4 107 338	134 721	84 225	3 087
Gain Loss On Disposals Other Non-current Assets						-159 285
Income From Shares In Group Undertakings			-369 652	357 968	-464 592
Interest Payable Similar Charges Finance Costs				78 626		-3
Investments			8 355 162	4 783 586	4 785 880	2 017 776
Investments Fixed Assets	149 997	8 738 038	8 355 162	4 783 586	4 785 880	2 017 776
Investments In Group Undertakings			610 923	968 892	504 300	845 927
Loans To Group Undertakings			7 744 239	3 814 694	2 341 580	-2 341 580
Loans To Related Parties				3 814 694	-1 473 114	2 017 776
Net Current Assets Liabilities	4 559 167	273 752	389 010	406 261	172 914	-1	2 017 776
Operating Profit Loss			-136 305	-13 698	66 707	-2 786 698	1
Other Creditors			190 485	43 675
Other Interest Receivable Similar Income Finance Income			387 864	290 177	160 322	29 511
Other Loans Classified Under Investments					1 940 000	2 017 776	-2 017 776
Other Operating Income Format1			3 341
Prepayments					24 106
Profit Loss			-118 093	555 821	-237 563	-2 916 469	1
Profit Loss On Ordinary Activities Before Tax			-118 093	555 821	-237 563	-2 916 469	1
Provisions For Liabilities Balance Sheet Subtotal			16 909	15 954	23 931
Recoverable Value-added Tax				160	2 189
Total Assets Less Current Liabilities	4 771 629	9 040 500	8 744 172	5 189 847	4 958 794	2 017 775	2 017 776
Trade Creditors Trade Payables			81 070	91 046	84 225	3 087
Trade Debtors Trade Receivables			60 060	240 570	51 174	2 589
Turnover Revenue			201 352	200 475	201 300	84 787
Current Asset Investments							2 017 776
Other Current Asset Investments Balance Sheet Subtotal							2 017 776
Creditors Due After One Year		4 287 241
Creditors Due Within One Year	19 935	647 111
Fixed Assets	212 462	8 766 748
Number Shares Allotted	4 998 293	5 013 349
Other Aggregate Reserves		4 043 816
Par Value Share		0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	133	50 482
Share Capital Allotted Called Up Paid	49 983	50 133
Share Premium Account	4 802 301	772 494
Tangible Fixed Assets Additions		29 000
Tangible Fixed Assets Cost Or Valuation	62 465	29 000
Tangible Fixed Assets Depreciation		290
Tangible Fixed Assets Depreciation Charged In Period		290
Tangible Fixed Assets Disposals		62 465

Company staff

Graham S.

Role: Director

Appointed: 15 October 2015

Latest update: 1 May 2023

Pinecroft Corporate Services Limited

Role: Corporate Director

Appointed: 15 October 2015

Address: London, SE1 9SG, England

Latest update: 1 May 2023

Foresight Fund Managers Limited

Role: Corporate Secretary

Appointed: 20 November 2013

Resigned: 06 November 2017

Address: Sevenoaks, Kent, TN13 1DU, England

Latest update: 1 May 2023

Charlotte F.

Role: Director

Appointed: 20 November 2013

Resigned: 15 October 2015

Latest update: 1 May 2023

Jayesh R.

Role: Director

Appointed: 11 June 2013

Resigned: 13 March 2019

Latest update: 1 May 2023

People with significant control

Capri Energy Limited

Address: C/O Foresight Group Llp C/O Foresight Group Llp, London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 08976696

Notified on 29 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	02 December 2021
Confirmation statement last made up date	18 November 2020

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020

Photonic Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham S.

Pinecroft Corporate Services Limited

Foresight Fund Managers Limited

Charlotte F.

Jayesh R.

People with significant control

Capri Energy Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode