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Companies House/Burton-On-Trent/Company profile

PHOTON ENERGY LIMITED

Active
06038182·incorporated 2006-12-29

PHOTON ENERGY LIMITED is an active UK private limited company, incorporated on 29 December 2006 at Companies House (number 06038182; OpenRegistry canonical ID GB-06038182-photon-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent (postcode DE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-29
Registered Address
UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, BURTON-ON-TRENT, DE13 9PD, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHOTON ENERGY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PHOTON ENERGY LIMITED has 1 person with significant control on file:

  • Project Better Energy Limited (England reg. 07923909). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathan Richard Bates born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Mr Michael John Holmes born 1972 resident in England, English national. Notified 2016-04-06. Ceased 2025-10-01.
    • Owns 25–50% of shares
  • Mrs Lucy Ann Aitchison born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-24.
    • Has significant influence or control
  • Mr Rolf Oldach born 1961 resident in England, German national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Burton-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06038182.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.