General information

Name:

Addison Energy Ltd

Office Address:

1 (c/o Albion Capital) Benjamin Street EC1M 5QL London

Number: 08268408

Incorporation date: 2012-10-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the ID 08268408. The company was set up in 2012. The office of this company is located at 1 (c/o Albion Capital) Benjamin Street. The postal code for this place is EC1M 5QL. Founded as Farmington Quarry Solar, this company used the business name until 2014, at which moment it was changed to Addison Energy Limited. This company's Standard Industrial Classification Code is 35110: Production of electricity. 2023/01/31 is the last time account status updates were filed.

At the moment, the directors enumerated by the following limited company are: Ka Y. selected to lead the company 4 years ago and David G. selected to lead the company 4 years ago.

The companies that control this firm are: Acp Ordinary Shareco Limited owns over 3/4 of company shares. This business can be reached in London at Benjamin Street, EC1M 5QL.

  • 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

Ka Y.

Role: Director

Appointed: 18 March 2020

Latest update: 14 February 2024

David G.

Role: Director

Appointed: 18 March 2020

Latest update: 14 February 2024

People with significant control

Acp Ordinary Shareco Limited
Address: 1 Benjamin Street, London, EC1M 5QL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 18 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
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 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to January 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (18 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,
2016 - 2015

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
11
Company Age

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