CompaniesInTheUK

PHOTON ENERGY LIMITED

Company number 06038182 ·

Active

1 active / 4 ceased · persons with significant control

Project Better Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
Registrar Of Companies
Registration number
07923909
Country registered
England

Mr Rolf Oldach

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-31
Date of birth
November 1961
Nationality
German
Country of residence
England
Correspondence address
Windsor Square, 8 Windsor Square, Silver Street, Reading, Berkshire, RG1 2TH

Mrs Lucy Ann Aitchison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-24
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
Windsor Square, 8 Windsor Square, Silver Street, Reading, Berkshire, RG1 2TH

Mr Jonathan Richard Bates

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-10-01
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
5, Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom

Mr Michael John Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-10-01
Date of birth
April 1972
Nationality
English
Country of residence
England
Correspondence address
5, Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom