ADDISON ENERGY LIMITED
Company details
- Registered name
- ADDISON ENERGY LIMITED
- Company number
- 08268408
- Registered office
- 1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- FARMINGTON QUARRY SOLAR LTD (to 06 Mar 2014)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2025 | Director resigned | GUDGIN, David | — |
| 15/09/2025 | Director appointed | — | BAILEY-HOUSE, James John |
| 20/03/2020 | Charge registered | — | A registered charge |
| 18/03/2020 | Person with significant control added | — | Acp Ordinary Shareco Limited |
| 18/03/2020 | Director resigned | GUINNESS, Edward Benjamin Newton | — |
| 18/03/2020 | Director resigned | FAWKES, Steven Derrick, Dr | — |
| 18/03/2020 | Director appointed | — | GUDGIN, David |
| 18/03/2020 | Director appointed | — | YU, Ka Wai |
| 23/05/2018 | Corporate-secretary resigned | EXTERNAL OFFICER LIMITED | — |
| 08/02/2017 | Corporate-secretary appointed | — | EXTERNAL OFFICER LIMITED |
| 19/08/2014 | Director appointed | — | FAWKES, Steven Derrick, Dr |
| 06/03/2014 | Director resigned | LEWIS, Neil Dewar | — |
| 06/03/2014 | Registered name changed | FARMINGTON QUARRY SOLAR LTD | ADDISON ENERGY LIMITED |
| 05/03/2014 | Director resigned | ARMSTRONG, James Robert | — |
| 05/03/2014 | Director appointed | — | GUINNESS, Edward Benjamin Newton |
| 04/04/2013 | Director appointed | — | LEWIS, Neil Dewar |
| 29/10/2012 | Director resigned | TERRANOVA, Giovanni | — |
| 25/10/2012 | Director appointed | — | TERRANOVA, Giovanni |
| 25/10/2012 | Director appointed | — | ARMSTRONG, James Robert |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADDISON ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADDISON ENERGY LIMITED (08268408)
ADDISON ENERGY LIMITED is a private limited company incorporated on 25 October 2012 and registered in the United Kingdom under company number 08268408. Its registered office is at 1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 January 2026. 9 active officers are on record , and the person with significant control is Acp Ordinary Shareco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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