PHOTON GROUP LTD

Company number 11274037

1 active person with significant control / 0 active statements

Mr Christopher Masters (Active)

• Correspondence address: 28 Imperial Park, Rawreth Lane, Rayleigh, England, SS6 9RS
• Notified on: 25 May 2021
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David John Collett (Ceased)

• Correspondence address: 28 Imperial Park, Rawreth Lane, Rayleigh, England, SS6 9RS
• Notified on: 18 March 2020
• Ceased on: 25 May 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard Malcolm Lindley (Ceased)

• Correspondence address: Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom, GL7 1RT
• Notified on: 6 July 2018
• Ceased on: 18 March 2020
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Catch Energy Limited (Ceased)

• Correspondence address: 2 Whitworth Road, Cirencester, England, GL7 1RT
• Notified on: 30 March 2018
• Ceased on: 18 March 2020
• Governing law: Limited Liability
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 09338405
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Kaersenhout (Ceased)

• Correspondence address: Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom, GL7 1RT
• Notified on: 30 March 2018
• Ceased on: 6 July 2018
• Date of birth: June 1968
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Kaersenhout (Ceased)

• Correspondence address: Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom, GL7 1RT
• Notified on: 26 March 2018
• Ceased on: 29 March 2018
• Date of birth: June 1968
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Catch Energy Ltd (Ceased)

• Correspondence address: PO Box GL7 1RT, Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom, GL7 1RT
• Notified on: 26 March 2018
• Ceased on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies Act 2006
• Registration number: 09338405
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%