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Home > England & Wales Companies > ADDISON ENERGY LIMITED
Company Information for

ADDISON ENERGY LIMITED

1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
08268408
Private Limited Company
Active

Company Overview

About Addison Energy Ltd
ADDISON ENERGY LIMITED was founded on 2012-10-25 and has its registered office in London. The organisation's status is listed as "Active". Addison Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADDISON ENERGY LIMITED
 
Legal Registered Office
1 (C/O ALBION CAPITAL)
BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in NG1
 
Previous Names
FARMINGTON QUARRY SOLAR LTD06/03/2014
Filing Information
Company Number 08268408
Company ID Number 08268408
Date formed 2012-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB190386590  
Last Datalog update: 2023-11-06 16:19:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON ENERGY LIMITED
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Companies with same name ADDISON ENERGY LIMITED
The following companies were found which have the same name as ADDISON ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Addison Energy Exchange 3, LLC 918 Alexa Way Fort Collins CO 80526 Good Standing Company formed on the 2009-10-09
ADDISON ENERGY ADVISORS, LLC 4503 5TH AVENUE NE BRADENTON FL 34208 Inactive Company formed on the 2012-05-22
ADDISON ENERGY TECHNOLOGIES LLC Georgia Unknown
ADDISON ENERGY COMPANY LLC Michigan UNKNOWN
ADDISON ENERGY INC North Carolina Unknown
ADDISON ENERGY TECHNOLOGIES LLC Georgia Unknown

Company Officers of ADDISON ENERGY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DERRICK FAWKES
 Director 2014-08-19
EDWARD BENJAMIN NEWTON GUINNESS
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
EXTERNAL OFFICER LIMITED
 Company Secretary 2017-02-08 2018-05-23
NEIL DEWAR LEWIS
 Director 2013-04-04 2014-03-06
JAMES ROBERT ARMSTRONG
 Director 2012-10-25 2014-03-05
GIOVANNI TERRANOVA
 Director 2012-10-25 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BENJAMIN NEWTON GUINNESS HYDRO ENERGY TRADING LIMITED Director 2015-04-01 CURRENT 2014-05-06 Active
EDWARD BENJAMIN NEWTON GUINNESS RENEWABLE ASSET LIMITED Director 2013-03-19 CURRENT 2012-11-21 Active
EDWARD BENJAMIN NEWTON GUINNESS FREE GREEN ENERGY CORPORATION LIMITED Director 2013-03-18 CURRENT 2010-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-12Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-04SH19Statement of capital on 2022-08-04 GBP 100
2022-08-04SH20Statement by Directors
2022-08-04CAP-SSSolvency Statement dated 26/07/22
2022-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-11-30AA01Previous accounting period shortened from 17/03/21 TO 31/01/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-02-05AA01Previous accounting period shortened from 31/03/20 TO 17/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DERRICK FAWKES
2020-04-16PSC02Notification of Acp Ordinary Shareco Limited as a person with significant control on 2020-03-18
2020-04-16PSC09Withdrawal of a person with significant control statement on 2020-04-16
2020-04-02AP01DIRECTOR APPOINTED MR KA WAI YU
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom
2020-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082684080001
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM St James House First Floor 13 Kensington Square London W8 5HD England
2019-11-08CH01Director's details changed for Mr Edward Benjamin Newton Guinness on 2019-11-08
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-07CH01Director's details changed for Dr Steven Derrick Fawkes on 2018-10-24
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England
2018-05-24TM02Termination of appointment of External Officer Limited on 2018-05-23
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AD04Register(s) moved to registered office address Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 14 Clarendon Street Nottingham NG1 5HQ
2017-02-14AP04Appointment of External Officer Limited as company secretary on 2017-02-08
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 4704097.3
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4704097.3
2015-11-23AR0125/10/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4704097.3
2014-11-05AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED DR STEVEN DERRICK FAWKES
2014-08-28SH0116/07/14 STATEMENT OF CAPITAL GBP 4704097.3
2014-08-28SH0110/07/14 STATEMENT OF CAPITAL GBP 4696822.3
2014-08-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06SH0104/04/14 STATEMENT OF CAPITAL GBP 3596627.3
2014-05-06SH0104/04/14 STATEMENT OF CAPITAL GBP 3596627.3
2014-05-06SH0128/03/14 STATEMENT OF CAPITAL GBP 2438266.3
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 10 Old Burlington Street London W1S 3AG England
2014-03-06AP01DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS
2014-03-06RES15CHANGE OF NAME 05/03/2014
2014-03-06CERTNMCOMPANY NAME CHANGED FARMINGTON QUARRY SOLAR LTD CERTIFICATE ISSUED ON 06/03/14
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ARMSTRONG / 01/01/2014
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2013-11-22AR0125/10/13 FULL LIST
2013-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2013-11-22AD02SAIL ADDRESS CREATED
2013-11-22AP01DIRECTOR APPOINTED MR NEIL DEWAR LEWIS
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM BDO 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TERRANOVA
2012-10-25AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ADDISON ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDISON ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADDISON ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON ENERGY LIMITED
Trademarks
We have not found any records of ADDISON ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ADDISON ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDISON ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDISON ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 5QL