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ADDISON ENERGY LIMITED

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ADDISON ENERGY LIMITED

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Key Data

Status

Active

Company No.

08268408

Incorporation date

25/10/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

1 (C/O Albion Capital), Benjamin Street, London EC1M 5QLCopy
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Latest events (Record since 25/10/2012)
dot icon26/09/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon26/09/2025
Register inspection address has been changed from 10 Old Burlington Street London W1S 3AG England to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL
View PDF (1 pages)
dot icon22/09/2025
Accounts for a small company made up to 2025-01-31
View PDF (18 pages)
dot icon18/09/2025
Termination of appointment of David Gudgin as a director on 2025-09-15
View PDF (1 pages)
dot icon18/09/2025
Appointment of Mr James John Bailey-House as a director on 2025-09-15
View PDF (2 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon16/08/2024
Accounts for a small company made up to 2024-01-31
View PDF (18 pages)
dot icon26/10/2023
Accounts for a small company made up to 2023-01-31
View PDF (18 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon12/12/2022
Resolutions
View PDF (1 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-28 with updates
View PDF (4 pages)
dot icon04/08/2022
Statement of capital on 2022-08-04
View PDF (5 pages)
dot icon04/08/2022
Statement by Directors
View PDF (1 pages)
dot icon04/08/2022
Solvency Statement dated 26/07/22
View PDF (1 pages)
dot icon04/08/2022
Resolutions
View PDF (1 pages)
dot icon25/07/2022
Accounts for a small company made up to 2022-01-31
View PDF (17 pages)
dot icon31/01/2022
Accounts for a small company made up to 2021-01-31
View PDF (17 pages)
dot icon30/11/2021
Previous accounting period shortened from 2021-03-17 to 2021-01-31
View PDF (1 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-03-17
View PDF (10 pages)
dot icon05/02/2021
Previous accounting period shortened from 2020-03-31 to 2020-03-17
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-25 with updates
View PDF (4 pages)
dot icon17/09/2020
Termination of appointment of Edward Benjamin Newton Guinness as a director on 2020-03-18
View PDF (1 pages)
dot icon17/09/2020
Termination of appointment of Steven Derrick Fawkes as a director on 2020-03-18
View PDF (1 pages)
dot icon16/04/2020
Notification of Acp Ordinary Shareco Limited as a person with significant control on 2020-03-18
View PDF (1 pages)
dot icon16/04/2020
Withdrawal of a person with significant control statement on 2020-04-16
View PDF (2 pages)
dot icon02/04/2020
Appointment of Mr David Gudgin as a director on 2020-03-18
View PDF (2 pages)
dot icon02/04/2020
Appointment of Mr Ka Wai Yu as a director on 2020-03-18
View PDF (2 pages)
dot icon02/04/2020
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL on 2020-04-02
View PDF (1 pages)
dot icon26/03/2020
Registration of charge 082684080001, created on 2020-03-20
View PDF (24 pages)
dot icon12/12/2019
Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 2019-12-12
View PDF (1 pages)
dot icon26/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon08/11/2019
Director's details changed for Dr Steven Derrick Fawkes on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr Edward Benjamin Newton Guinness on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-25 with updates
View PDF (4 pages)
dot icon10/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (8 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-25 with updates
View PDF (4 pages)
dot icon07/11/2018
Director's details changed for Dr Steven Derrick Fawkes on 2018-10-24
View PDF (2 pages)
dot icon15/08/2018
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England to St James House First Floor 13 Kensington Square London W8 5HD on 2018-08-15
View PDF (1 pages)
dot icon24/05/2018
Termination of appointment of External Officer Limited as a secretary on 2018-05-23
View PDF (1 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon25/10/2017
Register(s) moved to registered office address Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN
View PDF (1 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon14/02/2017
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 2017-02-14
View PDF (1 pages)
dot icon14/02/2017
Appointment of External Officer Limited as a secretary on 2017-02-08
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/11/2015
Annual return made up to 2015-10-25
View PDF (4 pages)
dot icon05/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Appointment of Dr Steven Derrick Fawkes as a director on 2014-08-19
View PDF (2 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-07-16
View PDF (3 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (3 pages)
dot icon16/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (3 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (3 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-03-28
View PDF (3 pages)
dot icon06/03/2014
Termination of appointment of Neil Lewis as a director
View PDF (1 pages)
dot icon06/03/2014
Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 2014-03-06
View PDF (1 pages)
dot icon06/03/2014
Appointment of Mr Edward Benjamin Newton Guinness as a director
View PDF (2 pages)
dot icon06/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon05/03/2014
Termination of appointment of James Armstrong as a director
View PDF (1 pages)
dot icon12/02/2014
Director's details changed for Mr James Robert Armstrong on 2014-01-01
View PDF (2 pages)
dot icon11/12/2013
Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2013-12-11
View PDF (1 pages)
dot icon22/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/11/2013
Appointment of Mr Neil Dewar Lewis as a director
View PDF (2 pages)
dot icon22/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon03/05/2013
Registered office address changed from Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 2013-05-03
View PDF (1 pages)
dot icon29/10/2012
Termination of appointment of Giovanni Terranova as a director
View PDF (1 pages)
dot icon25/10/2012
Current accounting period extended from 2013-10-31 to 2014-03-31
View PDF (1 pages)
dot icon25/10/2012
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADDISON ENERGY LIMITED

ADDISON ENERGY LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at 1 (C/O Albion Capital), Benjamin Street, London EC1M 5QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON ENERGY LIMITED?

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ADDISON ENERGY LIMITED is currently Active. It was registered on 25/10/2012 .

Where is ADDISON ENERGY LIMITED located?

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ADDISON ENERGY LIMITED is registered at 1 (C/O Albion Capital), Benjamin Street, London EC1M 5QL.

What does ADDISON ENERGY LIMITED do?

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ADDISON ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ADDISON ENERGY LIMITED?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-19 with no updates.