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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Yu, Ka Wai
    Born in June 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Bailey-house, James John
    Born in July 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Benjamin Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Terranova, Giovanni
    Born in November 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Gudgin, David
    Investor Director born in April 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Lewis, Neil Dewar
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Fawkes, Steven Derrick, Dr
    Director born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Guinness, Edward Benjamin Newton
    Investment Manager born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Armstrong, James Robert
    Fund Manager born in April 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-08 ~ 2018-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ADDISON ENERGY LIMITED

Previous name
FARMINGTON QUARRY SOLAR LTD - 2014-03-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,500,123 GBP2017-03-31
3,474,120 GBP2016-03-31
Fixed Assets - Investments
1 GBP2017-03-31
Fixed Assets
3,500,124 GBP2017-03-31
3,474,120 GBP2016-03-31
Debtors
568,421 GBP2017-03-31
105,301 GBP2016-03-31
Cash at bank and in hand
383,245 GBP2017-03-31
795,553 GBP2016-03-31
Current Assets
951,666 GBP2017-03-31
900,854 GBP2016-03-31
Net Current Assets/Liabilities
854,914 GBP2017-03-31
886,708 GBP2016-03-31
Total Assets Less Current Liabilities
4,355,038 GBP2017-03-31
4,360,828 GBP2016-03-31
Net Assets/Liabilities
4,355,038 GBP2017-03-31
4,360,828 GBP2016-03-31
Equity
Called up share capital
4,704,097 GBP2017-03-31
4,704,097 GBP2016-03-31
Retained earnings (accumulated losses)
-349,059 GBP2017-03-31
-343,269 GBP2016-03-31
Equity
4,355,038 GBP2017-03-31
4,360,828 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,743,242 GBP2017-03-31
3,509,428 GBP2016-04-01
Property, Plant & Equipment - Gross Cost
3,743,242 GBP2017-03-31
3,509,428 GBP2016-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,119 GBP2017-03-31
35,308 GBP2016-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,119 GBP2017-03-31
35,308 GBP2016-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
207,811 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,811 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
3,500,123 GBP2017-03-31
3,474,120 GBP2016-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2017-03-31
Investments in Subsidiaries
1 GBP2017-03-31
Amounts invested in assets
1 GBP2017-03-31
Trade Debtors/Trade Receivables
6,013 GBP2016-03-31
Amounts owed by group undertakings and participating interests
500,000 GBP2017-03-31
Other Debtors
99,288 GBP2016-03-31
Prepayments/Accrued Income
68,421 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,042 GBP2017-03-31
5,471 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
94 GBP2016-03-31
Other Creditors
Amounts falling due within one year
8,581 GBP2016-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
77,710 GBP2017-03-31

Related profiles found in government register
  • ADDISON ENERGY LIMITED
    Info
    FARMINGTON QUARRY SOLAR LTD - 2014-03-06
    Registered number 08268408
    icon of address1 (c/o Albion Capital), Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ADDISON ENERGY LIMITED
    S
    Registered number 08268408
    icon of address14, Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
    Companies Act 2006 in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt James House First Floor, 13 Kensington Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,321 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.