Photon Energy Limited
Company Profile
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SmallPhoton Energy Limited
06038182•Private Limited With Share Capital
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE139PD
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Incorporated
29/12/2006
Company Age
19 years
Directors
4
Employees
60
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Photon Energy Limited (06038182) is a private limited with share capital incorporated on 29/12/2006 (19 years old) and registered in burton-on-trent, DE139PD. The company operates under SIC code 43999 and is classified as Small.
Photon energy specialises in the design, supply, installation and maintenance of solar pv and battery storage systems. photon energy is a successful awarding winning, accredited, renewable energy organisation. established in 2006, we have become one of the uk’s leading independent installers of sola...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 29/12/2006
DE139PD
60 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£1.75M
Net Assets
£2.39M
Est. Turnover
£11.36M
AI Estimated
Unreported
Cash
£326.3K
Key Metrics
60
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Capital Cancellation Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Memorandum Articles
Category:Incorporation
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:08-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:21-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Import / Export
Imports
12 Months4
60 Months42
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/06/2025
Latest Accounts31/03/2025
Trading Addresses
5 Windsor Square, Silver Street, Reading, Berkshire, RG12TH
Unit 1, St. Georges Court, Newborough Road, Needwood, Burton-On-Trent, DE139PDRegistered
Related Companies
4
Contact
01189977470photonenergy.co.uk
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE139PD