opendata.bot
Company number
06038182

PHOTON ENERGY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHOTON ENERGY LIMITED
Company number
06038182
Registered office
UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, BURTON-ON-TRENT, DE13 9PD, ENGLAND · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 December 2006
Status
Active
Age
19 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Richard Bates
owns 25–50% of shares
Notified 06/04/2016
Mr Michael John Holmes
owns 25–50% of shares
Notified 06/04/2016
Mr Rolf Oldach
has significant influence or control
Notified 06/04/2016
Mrs Lucy Ann Aitchison
has significant influence or control
Notified 06/04/2016
Project Better Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2025 Controls 5 companies
Mr Jonathan Richard Bates
born 05/1964 · England owns 25–50% of shares Control ended 01/10/2025 Controls 3 companies
Mr Michael John Holmes
born 04/1972 · England owns 25–50% of shares Control ended 01/10/2025 Controls 2 companies
Mr Rolf Oldach
born 11/1961 · England has significant influence or control Control ended 31/05/2018 Controls 2 companies
Mrs Lucy Ann Aitchison
born 06/1973 · England has significant influence or control Control ended 24/05/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Mr Michael John Holmes
01/10/2025 Person with significant control ceased Mr Jonathan Richard Bates
01/10/2025 Person with significant control added Project Better Energy Limited
24/05/2023 Person with significant control ceased Mrs Lucy Ann Aitchison
31/05/2018 Person with significant control ceased Mr Rolf Oldach
06/04/2016 Person with significant control added Mrs Lucy Ann Aitchison
06/04/2016 Person with significant control added Mr Rolf Oldach
06/04/2016 Person with significant control added Mr Michael John Holmes
06/04/2016 Person with significant control added Mr Jonathan Richard Bates

Documents for PHOTON ENERGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Photon Energy Limited — RG1 2TH
Tier 2 · renews 11/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PHOTON ENERGY LIMITED?
According to the official registry, the company number of PHOTON ENERGY LIMITED is 06038182.
Where is PHOTON ENERGY LIMITED registered?
The registered office is UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, BURTON-ON-TRENT, DE13 9PD, ENGLAND.
What is the SIC code of PHOTON ENERGY LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls PHOTON ENERGY LIMITED?
Mr Jonathan Richard Bates is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PHOTON ENERGY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PHOTON ENERGY LIMITED (06038182)

PHOTON ENERGY LIMITED is a private limited company incorporated on 29 December 2006 and registered in the United Kingdom under company number 06038182. Its registered office is at UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, BURTON-ON-TRENT, DE13 9PD, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Jonathan Richard Bates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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