General information

Name:

Addison Energy Ltd

Office Address:

Beeston Lodge Beeston Lane Spixworth NR10 3TN Norwich

Number: 08268408

Incorporation date: 2012-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Norwich under the ID 08268408. The company was set up in 2012. The office of this company is located at Beeston Lodge Beeston Lane Spixworth. The postal code for this place is NR10 3TN. Founded as Farmington Quarry Solar, this company used the business name until 2014, at which moment it was changed to Addison Energy Limited. This firm Standard Industrial Classification Code is 35110 : Production of electricity. 2016/03/31 is the last time account status updates were filed. This firm has been responsible for a significant part of this business field for the last 5 years.

At the moment, the directors enumerated by the following limited company are: Dr Steven Derrick Fawkes selected to lead the company three years ago and Edward Benjamin Newton Guinness selected to lead the company three years ago. At least one secretary in this firm is a limited company, specifically External Officer Limited.

  • Previous company's names
  • Addison Energy Limited 2014-03-06
  • Farmington Quarry Solar Ltd 2012-10-25

Financial data based on annual reports

Company staff

Role: Corporate-secretary

Appointed: 08 February 2017

Address: Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England

Latest update: 23 March 2017

Dr Steven Derrick Fawkes

Date of birth: January 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 19 August 2014

Occupation: Director

Residence: United Kingdom

Latest update: 23 March 2017

Edward Benjamin Newton Guinness

Date of birth: June 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 05 March 2014

Occupation: Investment Manager

Address: Queen Annes Gate, London, SW1H 9AA, England

Residence: United Kingdom

Latest update: 23 March 2017

Neil Dewar Lewis

Nationality: British

Role: Director

Appointed: 04 April 2013

Resigned: 06 March 2014

Occupation: Director

Address: Old Burlington Street, London, W1S 3AG, England

Residence: England

Latest update: 23 March 2017

James Robert Armstrong

Date of birth: April 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 25 October 2012

Resigned: 05 March 2014

Occupation: Fund Manager

Address: Chandos Place, London, WC2N 4HS, United Kingdom

Residence: United Kingdom

Latest update: 23 March 2017

Giovanni Terranova

Date of birth: November 1972

Age: 45 years old

Nationality: Italian

Role: Director

Appointed: 25 October 2012

Resigned: 29 October 2012

Occupation: None

Address: Chandos Place, London, W1G 9EL, United Kingdom

Residence: Italy

Latest update: 23 March 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 22 November 2016
Return last made up date 25 October 2015
Account category Total Exemption Small
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Incorporation Officers
Free Download
Annual return with full list of company shareholders, made up to October 25, 2014 (AR01)
filed on: 5th, November 2014
annual return
Free Download (4 pages)
Capital declared on November 5, 2014: 4704097.30 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to October 25, 2014 (AR01)
filed on: 5th, November 2014
annual return
Free Download (4 pages)
Capital declared on November 5, 2014: 4704097.30 GBP (SH01)
capital
On August 19, 2014 Dr Steven Derrick Fawkes was appointed as a director. (AP01)
filed on: 28th, August 2014
officers
Free Download (2 pages)
Capital declared on July 16, 2014: 4704097.30 GBP (SH01)
filed on: 28th, August 2014
capital
Free Download (3 pages)
Capital declared on July 10, 2014: 4696822.30 GBP (SH01)
filed on: 28th, August 2014
capital
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 16th, August 2014
accounts
Free Download (5 pages)
Capital declared on April 4, 2014: 3596627.30 GBP (SH01)
filed on: 6th, May 2014
capital
Free Download (3 pages)
Capital declared on April 4, 2014: 3596627.30 GBP (SH01)
filed on: 6th, May 2014
capital
Free Download (3 pages)
Capital declared on March 28, 2014: 2438266.30 GBP (SH01)
filed on: 6th, May 2014
capital
Free Download (3 pages)
Termination of Neil Lewis's appointment as a director on March 6, 2014 (TM01)
filed on: 6th, March 2014
officers
Free Download (1 page)
Company moved to new address on March 6, 2014. Old Address: 10 Old Burlington Street London W1S 3AG England (AD01)
filed on: 6th, March 2014
address
Free Download (1 page)
On March 6, 2014 Mr Edward Benjamin Newton Guinness was appointed as a director. (AP01)
filed on: 6th, March 2014
officers
Free Download (2 pages)
Company name changed farmington quarry solar LTDcertificate issued on 06/03/14 (CERTNM)
filed on: 6th, March 2014
change of name
Free Download (3 pages)
Resolution on March 5, 2014 to change company name (RES15)
change of name
Resolution to change company's name (NM01)
change of name
Termination of James Armstrong's appointment as a director on March 5, 2014 (TM01)
filed on: 5th, March 2014
officers
Free Download (1 page)
On January 1, 2014 Mr James Robert Armstrong director's details were changed (CH01)
filed on: 12th, February 2014
officers
Free Download (2 pages)
Company moved to new address on December 11, 2013. Old Address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA (AD01)
filed on: 11th, December 2013
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to October 25, 2013 (AR01)
filed on: 22nd, November 2013
annual return
Free Download (5 pages)
On November 22, 2013 Mr Neil Dewar Lewis was appointed as a director. (AP01)
filed on: 22nd, November 2013
officers
Free Download (2 pages)
Register(s) moved to registered inspection location (AD03)
filed on: 22nd, November 2013
address
Free Download (1 page)
Notification of SAIL (AD02)
filed on: 22nd, November 2013
address
Free Download (1 page)
Company moved to new address on May 3, 2013. Old Address: Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (AD01)
filed on: 3rd, May 2013
address
Free Download (1 page)
Termination of Giovanni Terranova's appointment as a director on October 29, 2012 (TM01)
filed on: 29th, October 2012
officers
Free Download (1 page)
Extension of current accouting period to March 31, 2014 (AA01)
filed on: 25th, October 2012
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 25th, October 2012
incorporation
Free Download (18 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 18th, December 2015
accounts
Free Download (6 pages)
Annual return for the period up to October 25, 2015 (AR01)
filed on: 23rd, November 2015
annual return
Free Download (4 pages)
Capital declared on November 23, 2015: 4704097.30 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 23rd, December 2016
accounts
Free Download (7 pages)

Additional Information

HQ address,
2015

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

HQ address,
2016

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

Accountant/Auditor,
2015 - 2016

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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