-
-
ADDISON ENERGY LIMITED - 1, (C/O Albion Capital), Benjamin Street, London, United Kingdom
Company Information
- Company registration number
- 08268408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- (C/O Albion Capital)
- Benjamin Street
- London
- EC1M 5QL
- England 1, (C/O Albion Capital), Benjamin Street, London, EC1M 5QL, England UK
Management
- Managing Directors
- GUDGIN, David
- YU, Ka Wai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-25
- Age Of Company 2012-10-25 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Acp Ordinary Shareco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FARMINGTON QUARRY SOLAR LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-10-25
✓
-
ADDISON ENERGY LIMITED Company Description
- ADDISON ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08268408. Its current trading status is "live". It was registered 2012-10-25. It was previously called FARMINGTON QUARRY SOLAR LTD. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 1 .
Get ADDISON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Energy Limited - 1, (C/O Albion Capital), Benjamin Street, London, United Kingdom
- 2012-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADDISON ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08268408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08268408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08268408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2020-04-16) - PSC09
-
notification-of-a-person-with-significant-control (2020-04-16) - PSC02
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2019-11-26) - AA
-
change-person-director-company-with-change-date (2019-11-08) - CH01
-
confirmation-statement-with-updates (2019-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
-
change-person-director-company-with-change-date (2018-11-07) - CH01
-
confirmation-statement-with-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-small (2018-12-10) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
-
move-registers-to-registered-office-company-with-new-address (2017-10-25) - AD04
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
-
appoint-corporate-secretary-company-with-name-date (2017-02-14) - AP04
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
-
confirmation-statement-with-updates (2016-11-11) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
-
annual-return-company-with-made-up-date (2015-11-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
-
change-person-director-company-with-change-date (2014-02-12) - CH01
-
termination-director-company-with-name (2014-03-05) - TM01
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
-
termination-director-company-with-name (2014-03-06) - TM01
-
capital-allotment-shares (2014-05-06) - SH01
-
certificate-change-of-name-company (2014-03-06) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2014-08-16) - AA
-
capital-allotment-shares (2014-08-28) - SH01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
move-registers-to-sail-company (2013-11-22) - AD03
-
change-sail-address-company (2013-11-22) - AD02
-
change-registered-office-address-company-with-date-old-address (2013-05-03) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-29) - TM01
-
change-account-reference-date-company-current-extended (2012-10-25) - AA01
-
incorporation-company (2012-10-25) - NEWINC
