ADDISON ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ADDISON ENERGY LIMITED
COMPANY NUMBER
08268408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
addisonet.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
25/10/2012
06/03/2014
FARMINGTON QUARRY SOLAR LTD
LONDON
EC1M 5QL
1 (c/o Albion Capital)
Benjamin Street
London
EC1M 5QL
EC1M 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP ORDINARY SHARECO LIMITED | Active - Accounts Filed | View Report |
| ADDISON ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDISON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 60 Past: 4 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 11 Past: 40 |
View Report |
|
04/04/2013 - Present (11 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Steven Derrick Fawkes (919045250) has left the board |
| 21/09/2020 | Edward Benjamin Newton Guinness (917680212) has left the board |
| 06/04/2020 | New Board Member David Gudgin (921783725) Appointed |
| 06/04/2020 | New Board Member Ka Wai Yu (921699193) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 16/12/2019 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 28/05/2018 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 05/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 02/03/2017 | EXTERNAL OFFICER LIMITED (922465016) has left the board |
| 02/03/2017 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 16/02/2017 | New Company Secretary EXTERNAL OFFICER LIMITED (922465016) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Steven Derrick Fawkes (919045250) Appointed |
| 27/08/2014 | New Accounts filed |
| 12/03/2014 | Neil Dewar Lewis (910322944) has left the board |
| 12/03/2014 | New Board Member Edward Benjamin Newton Guinness (917680212) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 07/03/2014 | James Robert Armstrong (916644093) has left the board |
| 13/12/2013 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member Neil Dewar Lewis (910322944) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 31/10/2012 | Giovanni Terranova (917315297) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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