Ltd Facts The UK company register, as filed

Register entry · No. 08268408

ADDISON ENERGY LIMITED

Active Private Limited Company Incorporated 25 Oct 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 3 Oct 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Oct 2012 (14 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 (C/O ALBION CAPITAL), BENJAMIN STREET, LONDON, ENGLAND, EC1M 5QL

    As filed with Companies House.

  2. Nature of business

    • 35110 Production Of Electricity

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ADDISON ENERGY LIMITED current
    2. FARMINGTON QUARRY SOLAR LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Ka Wai Yu Investor Director Director 18 Mar 2020 — June 1977 British · England
James John Bailey-House Investment Manager Director 15 Sep 2025 — July 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Acp Ordinary Shareco Limited company Ownership of shares 75 to 100 percent 18 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADDISON ENERGY LIMITED still trading?

The register shows ADDISON ENERGY LIMITED as active.

What does ADDISON ENERGY LIMITED do?

It files the industry code 35110 (Production Of Electricity).

When was ADDISON ENERGY LIMITED set up?

It was incorporated on 25 October 2012.

When are ADDISON ENERGY LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ADDISON ENERGY LIMITED's next confirmation statement due?

By 3 October 2027.

Who runs ADDISON ENERGY LIMITED?

ADDISON ENERGY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 08341688 EXCEL DISTRICT ENERGY COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  2. 08341976 SOWENERGY LTD Active Private Limited Company Inc. 27 Dec 2012 35110 · Production of electricity
  3. 08340155 MERSEY BIOENERGY LTD Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity
  4. NI616075 TULLYWOOLEY ENERGY LIMITED Active Private Limited Company Inc. 21 Dec 2012 35110 · Production Of Electricity
  5. 08339737 WILLOWS FARM SOLAR LIMITED Active Private Limited Company Inc. 21 Dec 2012 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House