Photon Energy Limited

Active06038182 Private limited company
Incorporated
29 December 2006 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Address
Unit 1 Lakes Court
Lancaster Park
Newborough Road
Burton-On-Trent
DE13 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Irish
Born August 1979 (47)
Director · Appointed 1 October 2025
British
Born March 1984 (42)
Officer history (10 former)
31 March 2026
Resigned Peat, Simon John as Director
23 March 2026
Appointed Deeney, Mark Anthony as Director
1 October 2025
Appointed Day, Chris as Director
1 October 2025
Appointed Peat, Simon John as Director
1 October 2025
Resigned Brennan, Claire Joan as Director
1 October 2025
Resigned Palfreyman, Jennifer Laura as Director
1 October 2025
Resigned Holmes, Michael John as Director
1 October 2025
Resigned Bates, Jonathan Richard, Dr as Director
1 October 2025
Resigned Holmes, Michael John as Secretary
1 August 2023
Appointed Brennan, Claire Joan as Director
1 August 2023
Appointed Palfreyman, Jennifer Laura as Director
24 May 2023
Resigned Aitchison, Lucy Ann as Director
31 May 2018
Resigned Oldach, Rolf as Director
29 December 2006
Appointed Oldach, Rolf as Director
29 December 2006
Appointed Aitchison, Lucy Ann as Director
29 December 2006
Resigned Mantel Nominees Limited as Corporate Director
29 December 2006
Appointed Holmes, Michael John as Secretary
29 December 2006
Appointed Mantel Nominees Limited as Corporate Director
29 December 2006
Appointed Bates, Jonathan Richard, Dr as Director
29 December 2006
Resigned Mantel Secretaries Limited as Corporate Secretary
29 December 2006
Appointed Holmes, Michael John as Director
29 December 2006
Appointed Mantel Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 07923909
Former controllers (4)
1 October 2025
Ceased Jonathan Richard Bates — Owns 25–50% of shares
1 October 2025
Ceased Michael John Holmes — Owns 25–50% of shares
24 May 2023
Ceased Lucy Ann Aitchison — Has significant influence or control
31 May 2018
Ceased Rolf Oldach — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Curv360 Limited Owns 75–100% of shares
Eco Energy Works Limited Owns 75–100% of shares
Elco Group Ltd Owns 75–100% of shares
Photon Energy Limited This company Owns 75–100% of shares
Project Solar UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,388,797
Cash
£326,259
Employees
60
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £821,066 £1,100,672 £1,815,471 £2,388,797
Balance sheet detail
2025202420232022
Fixed Assets£359,943£157,517£121,392£91,148
Current Assets£3,783,598£3,355,394£2,424,989£2,279,992
Cash£326,259£350,855£444,006£817
Creditors (< 1 year)£1,565,810£1,635,959£1,358,445£1,402,532
Creditors (> 1 year)£124,043£34,256£64,992£131,003
Net Current Assets£1,066,544£877,460
Net Assets£2,388,797£1,815,471£1,100,672£821,066
Shareholder Funds£2,388,797£1,815,471£1,100,672£821,066

What Photon Energy say about themselves

“Photon Energy is a certified solar panel installer under the Micro-generation Certification Scheme. Specialising in roof-mounted solar. We design, supply, install and maintain solar PV and battery storage systems for residential property (new build and retrofit), commercial/industrial buildings…”

— from photonenergy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
2 April 2026Registration of a charge
12 December 2025Registered office address changed
8 December 2025Confirmation statement with updates28 November 2025
Show all recent filings

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