Addison Energy Limited

Active08268408 Private limited company
Incorporated
25 October 2012 (14 years)
Previously known as
Farmington Quarry Solar Ltd (until 6 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Acp Ordinary Shareco Limited
Accounts type
Small
Region
Greater London
Address
1 (C/o Albion Capital)
Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born July 1976 (50)
Director · Appointed 18 March 2020
British
Born June 1977 (49)
Officer history (7 former)
15 September 2025
Resigned Gudgin, David as Director
15 September 2025
Appointed Bailey-House, James John as Director
18 March 2020
Appointed Yu, Ka Wai as Director
18 March 2020
Appointed Gudgin, David as Director
18 March 2020
Resigned Fawkes, Steven Derrick, Dr as Director
18 March 2020
23 May 2018
Resigned External Officer Limited as Corporate Secretary
8 February 2017
Appointed External Officer Limited as Corporate Secretary
19 August 2014
Appointed Fawkes, Steven Derrick, Dr as Director
6 March 2014
Resigned Lewis, Neil Dewar as Director
5 March 2014
Appointed Guinness, Edward Benjamin Newton as Director
5 March 2014
Resigned Armstrong, James Robert as Director
4 April 2013
Appointed Lewis, Neil Dewar as Director
29 October 2012
Resigned Terranova, Giovanni as Director
25 October 2012
Appointed Terranova, Giovanni as Director
25 October 2012
Appointed Armstrong, James Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Acp Ordinary Shareco Limited
Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 January 2026

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