Addison Energy Limited

Company Registration Number: 08268408

Company registered in England and Wales

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Addison Energy Limited is a Private Company Limited by Shares first registered on 25 October 2012. Its current registered address is in Norwich, Norfolk.

Registered Address

BEESTON LODGE BEESTON LANE
SPIXWORTH
NORWICH
NORFOLK
ENGLAND
NR10 3TN

There are 154 companies currently registered at this postcode, including this one.

All companies at NR10 3TN

Registration Data

Company Number

08268408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £3,474,120£0£0
Current Assets £900,854£4,490,197£2,442,124
of which Cash £795,553£4,484,748£2,438,266
Total Assets £4,374,974£4,490,197£2,442,124
Current Liabilities £14,146£10,344£74,617
Net Current Assets £886,708£4,479,853£2,367,507
Total Net Worth £4,360,828£4,487,176£2,374,757

Previous Names

  • FARMINGTON QUARRY SOLAR LTD, active until 6 March 2014

Company Officers

  • EXTERNAL OFFICER LIMITED

    Corporate Secretary

    Appointed on 8 February 2017

     

    Beeston Lodge
    Beeston Lane
    Spixworth
    Norwich
    Norfolk
    NR10 3TN
    England

  • FAWKES, Steven Derrick, Dr

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    14 Clarendon Street
    Nottingham
    NG1 5HQ
    United Kingdom

  • GUINNESS, Edward Benjamin Newton

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1976

    14
    Queen Annes Gate
    London
    SW1H 9AA
    England

  • ARMSTRONG, James Robert

    Director

    Appointed on 25 October 2012

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1972

    BLUEFIELD PARTNERS LLP
    53
    Chandos Place
    London
    WC2N 4HS
    United Kingdom

  • LEWIS, Neil Dewar

    Director

    Appointed on 4 April 2013

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    10
    Old Burlington Street
    London
    W1S 3AG
    England

  • TERRANOVA, Giovanni

    Director

    Appointed on 25 October 2012

    Resigned on 29 October 2012

    Nationality: Italian

    Occupation: None

    Month of birth: November 1972

    53
    Chandos Place
    London
    W1G 9EL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 February 2017 Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X609YTTD. Transaction: MzE2ODg4MTk4MWFkaXF6a2N4.

  2. 14 February 2017 Appointment of External Officer Limited as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP04. Barcode: X609YTHV. Transaction: MzE2ODg4MTkyMmFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3SYO. Transaction: MzE2NTIwOTQyNGFkaXF6a2N4.

  4. 11 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITA7S. Transaction: MzE2MTc2NDEzNWFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHINJT. Transaction: MzEzNzg5OTc2MGFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KST78P. Transaction: MzEzNTc0NDE0NGFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IJKW. Transaction: MzExMDc1NjE3MmFkaXF6a2N4.

  8. 28 August 2014 Appointment of Dr Steven Derrick Fawkes as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3F79G6Q. Transaction: MzEwNjI2MjU1OGFkaXF6a2N4.

  9. 28 August 2014 Statement of capital following an allotment of shares on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Capital. Type: SH01. Barcode: X3F4MI5W. Transaction: MzEwNjIxMzg5N2FkaXF6a2N4.

  10. 28 August 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3F4MFX7. Transaction: MzEwNjIxMjA3OGFkaXF6a2N4.

  11. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRKE6A. Transaction: MzEwNTUwMjA0MWFkaXF6a2N4.

  12. 6 May 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X37CGS37. Transaction: MzA5OTQ4NjA4NWFkaXF6a2N4.

  13. 6 May 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X37CGRVS. Transaction: MzA5OTQ4NjAzM2FkaXF6a2N4.

  14. 6 May 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X37CFFS1. Transaction: MzA5OTQ3MTE2NGFkaXF6a2N4.

  15. 6 March 2014 Termination of appointment of Neil Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339SW8. Transaction: MzA5NTgxMDE2NWFkaXF6a2N4.

  16. 6 March 2014 Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3339GO2. Transaction: MzA5NTgwODM4N2FkaXF6a2N4.

  17. 6 March 2014 Appointment of Mr Edward Benjamin Newton Guinness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338PMR. Transaction: MzA5NTgwMjI0OGFkaXF6a2N4.

  18. 6 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X330MN42. Transaction: MzA5NTc3MjQ2MWFkaXF6a2N4.

  19. 5 March 2014 Termination of appointment of James Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330K2AQ. Transaction: MzA5NTY5MDc5MmFkaXF6a2N4.

  20. 12 February 2014 Director's details changed for Mr James Robert Armstrong on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X31KO37S. Transaction: MzA5NDQwNzY2NWFkaXF6a2N4.

  21. 11 December 2013 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZFNQB. Transaction: MzA5MDQ3MTcyNmFkaXF6a2N4.

  22. 22 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ3MR. Transaction: MzA4OTI2OTAyMGFkaXF6a2N4.

  23. 22 November 2013 Appointment of Mr Neil Dewar Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQ3M3. Transaction: MzA4OTI2ODg4NGFkaXF6a2N4.

  24. 22 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LOQ3MJ. Transaction: MzA4OTI2ODg4NmFkaXF6a2N4.

  25. 22 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LOQ3MB. Transaction: MzA4OTI2ODg4NWFkaXF6a2N4.

  26. 3 May 2013 Registered office address changed from Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LMM57. Transaction: MzA3NzM5NzExMGFkaXF6a2N4.

  27. 29 October 2012 Termination of appointment of Giovanni Terranova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJO1TE. Transaction: MzA2NjYyNTk3M2FkaXF6a2N4.

  28. 25 October 2012 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X1K9FB6O. Transaction: MzA2NjQ4MTY5MWFkaXF6a2N4.

  29. 25 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K9EC7S. Transaction: MzA2NjQ2OTYzM2FkaXF6a2N4.

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