ADDISON ENERGY LIMITED

ADDISON ENERGY LIMITED is an active private limited company, incorporated on 25 October 2012. The nature of the business is Production of electricity. The company's registered office is on Benjamin Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. ADDISON ENERGY LIMITED previously had the company name FARMINGTON QUARRY SOLAR LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08268408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11 (C/O ALBION CAPITAL)
Address Line 2BENJAMIN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 5QL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 06/03/2014 onwards:
ADDISON ENERGY LIMITED
Prior to 06/03/2014:
FARMINGTON QUARRY SOLAR LTD

Directors

(The company's officers)
MR DAVID GUDGIN
(~52 year old British national)
1 (C/O ALBION CAPITAL) BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2020
MR KA WAI YU
(~46 year old British national)
1 (C/O ALBION CAPITAL) BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2020

Connections

(Shared officers)
  • MR DAVID GUDGIN
  • MR DAVID GUDGIN
  • MR KA WAI YU
  • MR DAVID GUDGIN
  • MR KA WAI YU
  • MR DAVID GUDGIN
  • MR DAVID GUDGIN
  • MR KA WAI YU
  • MR KA WAI YU
ACP WNI LIMITED
  • MR DAVID GUDGIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADDISON ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 5QL.

Map of ADDISON ENERGY LIMITED at local scale
Map of ADDISON ENERGY LIMITED at local scale
Map of ADDISON ENERGY LIMITED at district scale
Map of ADDISON ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 5QL

Other companies with registered offices in EC1M 5QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)