Menna Overview
Here’s a quick overview of PHOTON ENERGY LIMITED 👀 — a Burton-On-Trent based business that started in 2006.
PHOTON ENERGY LIMITED
- Company statusactive
- Company No06038182
- Age19 years 11 months Incorporated 29 December 2006
- Officers2
Address
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD, England
PHOTON ENERGY LIMITED is an active company incorporated on 29 December 2006 and based in Burton-On-Trent, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Dec 2025
Memorandum Articles
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 06 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Sep 2024
Memorandum Articles
2 Years Ago on 23 Aug 2024
Resolution
2 Years Ago on 23 Aug 2024
Resolution
2 Years Ago on 23 Aug 2024
Resolution
2 Years Ago on 23 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Aug 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Chris | director | Mar 1984 | 01 Oct 2025 |
| PEAT, Simon John | director | Mar 1973 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Ann Aitchison | Jun 1973 | 06 Apr 2016 |
| Mr Rolf Oldach | Nov 1961 | 06 Apr 2016 |
| Mr Jonathan Richard Bates | May 1964 | 06 Apr 2016 |
| Mr Michael John Holmes | Apr 1972 | 06 Apr 2016 |
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Here’s a quick overview of PHOTON ENERGY LIMITED 👀 — a Burton-On-Trent based business that started in 2006.