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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 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Photon Energy Limited
Contact Update Details
Address
5 Windsor Square
Silver Street
Reading
RG1 2TH
United Kingdom
Address changed on 28 Nov 2024 (11 months ago)
Previous address was Windsor Square 8 Windsor Square Silver Street Reading Berkshire RG1 2th
Telephone
01189977470
Email
Available in Endole App
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Michael John Holmes
Director • Secretary • Engineer • English • Lives in England • Born in Apr 1972
Chris Day
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1984
Dr Jonathan Richard Bates
Director • Engineer • British • Lives in England • Born in May 1964
Jennifer Laura Palfreyman
Director • British • Lives in England • Born in May 1986
Claire Joan Brennan
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elco Group Ltd
Chris Day and Simon John Peat are mutual people.
Active
Suntricity Ltd
Michael John Holmes is a mutual person.
Active
Project Solar UK Limited
Simon John Peat is a mutual person.
Active
Project Better Energy Limited
Simon John Peat is a mutual person.
Active
Curv360 Limited
Simon John Peat is a mutual person.
Active
Sundog Energy Limited
Michael John Holmes is a mutual person.
Active
Eco Energy Works Limited
Simon John Peat is a mutual person.
Active
Clearview Property Ltd
Simon John Peat is a mutual person.
Active
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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 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Project Better Energy Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Michael John Holmes (PSC) Resigned
1 Month Ago on 1 Oct 2025
Jonathan Richard Bates (PSC) Resigned
1 Month Ago on 1 Oct 2025
Jennifer Laura Palfreyman Resigned
1 Month Ago on 1 Oct 2025
Claire Joan Brennan Resigned
1 Month Ago on 1 Oct 2025
Michael John Holmes Resigned
1 Month Ago on 1 Oct 2025
Jonathan Richard Bates Resigned
1 Month Ago on 1 Oct 2025
Michael John Holmes Resigned
1 Month Ago on 1 Oct 2025
Mr Simon John Peat Appointed
1 Month Ago on 1 Oct 2025
Mr Chris Day Appointed
1 Month Ago on 1 Oct 2025
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Get Credit Report
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Documents
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
Cessation of Jonathan Richard Bates as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Cessation of Michael John Holmes as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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