AE

ADDISON ENERGY LIMITED

Active

Company number 08268408

London, England · Incorporated 25 October 2012

1 (C/O Albion Capital), Benjamin Street, London, EC1M 5QL, England

Last updated on 4 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2014

Company history

Previous company names

FARMINGTON QUARRY SOLAR LTD · 25 October 2012 – 6 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp Ordinary Shareco Limited
Ownership Of Shares 75 To 100 Percent
18 March 2020

Funding

5 funding rounds
16 July 2014
Shares allotted · 0 shares allotted
—
10 July 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Resolution
Resolution
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2022 View
Legacy
Capital
4 August 2022 View
Legacy
Insolvency
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Small
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Move Registers To Registered Office Company With New Address
Address
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date
Annual Return
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Certificate Change Of Name Company
Change Of Name
6 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Move Registers To Sail Company
Address
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Change Sail Address Company
Address
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Termination Director Company With Name
Officers
29 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2012 View
Incorporation Company
Incorporation
25 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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