Photon Energy Limited
Company 06038182 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Anthony Deeney Director · appointed 2026
- Chris Day Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Deeney Director · appointed 2026
- Chris Day Director · appointed 2025
Left in the last 12 months
- Simon John Peat Director · appointed 2025 · resigned 2026
- Jennifer Laura Palfreyman Director · appointed 2023 · resigned 2025
- Bates, Jonathan Richard, Dr Director · appointed 2006 · resigned 2025
- Claire Joan Brennan Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Project Better Energy Limited 1 shared director
- Curv360 Limited 1 shared director
- Elco Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06038182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2006 |
| Address | UNIT 1 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, BURTON-ON-TRENT, DE13 9PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Richard Bates ceased 2025-10-01
25-50% shares · notified 2016-04-06 - Michael John Holmes ceased 2025-10-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lucy Ann Aitchison ceased 2023-05-24
significant influence · notified 2016-04-06 - Rolf Oldach ceased 2018-05-31
significant influence · notified 2016-04-06 - Project Better Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Officers (9)
- Mark Anthony Deeney Director · appointed 2026
- Chris Day Director · appointed 2025
Show 7 former officers
- Simon John Peat Director · appointed 2025 · resigned 2026
- Jennifer Laura Palfreyman Director · appointed 2023 · resigned 2025
- Claire Joan Brennan Director · appointed 2023 · resigned 2025
- Michael John Holmes Secretary · appointed 2006 · resigned 2025
- Rolf Oldach Director · appointed 2006 · resigned 2018
- Lucy Ann Aitchison Director · appointed 2006 · resigned 2023
- Bates, Jonathan Richard, Dr Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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