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Addison Energy Limited

Addison Energy Limited is an active company incorporated on 25 October 2012 with the registered office located in London, Greater London. Addison Energy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268408
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
1 (C/O Albion Capital)
Benjamin Street
London
EC1M 5QL
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 10 Old Burlington Street London W1S 3AG England
Telephone
02089897286
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James John Bailey-House
Director • Investment Manager • British • Lives in England • Born in Jul 1976
David Gudgin
Director • Investor Director • British • Lives in UK • Born in Apr 1972
Ka Wai Yu
Director • Investor Director • British • Lives in England • Born in Jun 1977
ACP Ordinary Shareco Limited
PSC
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Shareholders, PSCs & Group Structure
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Larimin Limited
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
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Sapphire Battery Energy Limited
Ka Wai Yu, David Gudgin, and 1 more are mutual people.
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Tecsola Limited
Ka Wai Yu and David Gudgin are mutual people.
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Social Power (Harlow) Limited
Ka Wai Yu and David Gudgin are mutual people.
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Infinite Renewables Group Limited
Ka Wai Yu and James John Bailey-House are mutual people.
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ACP Solar Limited
David Gudgin and Ka Wai Yu are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£382.03K
Increased by £254.89K (+200%)
Turnover
£316.21K
Decreased by £474.76K (-60%)
Employees
2
Same as previous period
Total Assets
£404.19K
Decreased by £1.85M (-82%)
Total Liabilities
-£132.38K
Decreased by £14.33K (-10%)
Net Assets
£271.81K
Decreased by £1.84M (-87%)
Debt Ratio (%)
33%
Increased by 26.26% (+404%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr James John Bailey-House Appointed
1 Month Ago on 15 Sep 2025
David Gudgin Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 26 Sep 2025
Register inspection address has been changed from 10 Old Burlington Street London W1S 3AG England to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 January 2025
Submitted on 22 Sep 2025
Appointment of Mr James John Bailey-House as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of David Gudgin as a director on 15 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 January 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Resolutions
Submitted on 12 Dec 2022
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Repayment History
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