OpenCompanies

Photon Energy Limited

Company number
06038182
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2006
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Project Better Energy Limited (5 companies)

Registered office

Unit 1 Lakes Court
Lancaster Park, Newborough Road
Burton-On-Trent
DE13 9PD

Officers

NameRoleAppointedResigned
HALL, Oliver Joseph Director 6 Nov 2026
WALMSLEY, Emma Louise Director 6 Nov 2026
DEENEY, Mark Anthony Director 23 Mar 2026 6 Nov 2026

Control

NameNature of controlNotifiedCeased
Project Better Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025
Mr Michael John Holmes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2025
Mr Jonathan Richard Bates Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2025
Mrs Lucy Ann Aitchison Significant Influence Or Control 6 Apr 2016 24 May 2023
Mr Rolf Oldach Significant Influence Or Control 6 Apr 2016 31 May 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - -
31 Mar 2025 £2,388,797 £326,259 60
31 Mar 2024 £1,815,471 £350,855 53
31 Mar 2023 £1,100,672 £444,006 49
31 Mar 2022 £821,066 £817 44
31 Mar 2021 £774,513 £4,459 36
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 £51,963 £295 -
31 Mar 2008 £44,066 £17,453 -

Connections

Owned by

Photon Energy Limited → Project Better Energy Limited

Directors’ other companies

Data