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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 Reading, Berkshire. Photon Energy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038182
Private limited company
Age
18 years
Incorporated 29 December 2006
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 9 months 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 3 months remaining)
Contact
Address
5 Windsor Square
Silver Street
Reading
RG1 2TH
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Windsor Square 8 Windsor Square Silver Street Reading Berkshire RG1 2th
Telephone
01189977470
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Engineer • English • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1969
Director • Engineer • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1986
Mr Jonathan Richard Bates
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Suntricity Ltd
Michael John Holmes is a mutual person.
Active
Sundog Energy Limited
Michael John Holmes is a mutual person.
Active
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
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Own Shares Purchased
11 Months Ago on 26 Sep 2024
Shares Cancelled
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mrs Claire Joan Brennan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Michael John Holmes (PSC) Details Changed
8 Years Ago on 20 May 2017
Dr Jonathan Richard Bates Details Changed
15 Years Ago on 30 Jun 2010
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Registered office address changed from Windsor Square 8 Windsor Square Silver Street Reading Berkshire RG1 2th to 5 Windsor Square Silver Street Reading RG1 2th on 28 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 26 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Change of share class name or designation
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year