Photon Energy Limited
Private Limited Company · Burton-On-Trent
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedProject Better Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-01 · No cessation recorded
Source record 127938133Show 4 ceased records
JB
Mr Jonathan Richard BatesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-10-01
Source record 129785415MH
Mr Michael John HolmesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-10-01
Source record 129785421LA
Mrs Lucy Ann AitchisonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-24
Source record 129785427RO
Mr Rolf OldachIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-31
Source record 129785431People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
SP
Simon PeatResigned director
Resigned 2025-10-01 · Chief Executive Officer
JP
Jennifer PalfreymanResigned director
Resigned 2023-08-01 · 2 yrs · Director
CB
Claire BrennanResigned director
Resigned 2023-08-01 · 2 yrs · Director
RO
Rolf OldachResigned director
Resigned 2006-12-29 · 11 yrs · Engineer
LA
Lucy AitchisonResigned director
Resigned 2006-12-29 · 16 yrs · Engineer
MH
Resigned 2006-12-29 · 18 yrs · Engineer
JB
Jonathan BatesResigned director
Resigned 2006-12-29 · 18 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active