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Photon Energy Limited

Photon Energy Limited is an active company incorporated on 29 December 2006 with the registered office located in Burton-on-Trent, Staffordshire. Photon Energy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06038182
Private limited company
Age
19 years
Incorporated 29 December 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 1 Lakes Court
Lancaster Park, Newborough Road
Burton-On-Trent
DE13 9PD
England
Address changed on 12 Dec 2025 (18 days ago)
Previous address was 5 Windsor Square Silver Street Reading RG1 2th United Kingdom
Telephone
01189977470
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1984
Project Better Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Photon Energy
Photon Energy is an MCS-Certified PV installer specializing in the design, supply, installation, and maintenance of solar PV and battery storage systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£326.26K
Decreased by £24.6K (-7%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 7 (+13%)
Total Assets
£4.14M
Increased by £630.63K (+18%)
Total Liabilities
-£1.75M
Increased by £57.3K (+3%)
Net Assets
£2.39M
Increased by £573.33K (+32%)
Debt Ratio (%)
42%
Decreased by 5.97% (-12%)
Latest Activity
Registered Address Changed
18 Days Ago on 12 Dec 2025
Confirmation Submitted
22 Days Ago on 8 Dec 2025
Project Better Energy Limited (PSC) Appointed
3 Months Ago on 1 Oct 2025
Michael John Holmes (PSC) Resigned
3 Months Ago on 1 Oct 2025
Jonathan Richard Bates (PSC) Resigned
3 Months Ago on 1 Oct 2025
Jennifer Laura Palfreyman Resigned
3 Months Ago on 1 Oct 2025
Claire Joan Brennan Resigned
3 Months Ago on 1 Oct 2025
Michael John Holmes Resigned
3 Months Ago on 1 Oct 2025
Jonathan Richard Bates Resigned
3 Months Ago on 1 Oct 2025
Michael John Holmes Resigned
3 Months Ago on 1 Oct 2025
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Documents
Registered office address changed from 5 Windsor Square Silver Street Reading RG1 2th United Kingdom to Unit 1 Lakes Court Lancaster Park, Newborough Road Burton-on-Trent DE13 9PD on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 8 Dec 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Notification of Project Better Energy Limited as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Michael John Holmes as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Claire Joan Brennan as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Jennifer Laura Palfreyman as a director on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Chris Day as a director on 1 October 2025
Submitted on 6 Oct 2025
Repayment History
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