ADDISON ENERGY LIMITED
NORWICH FARMINGTON QUARRY SOLAR LTD

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Company number 08268408
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NORFOLK, ENGLAND, NR10 3TN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 14 February 2017; Appointment of External Officer Limited as a secretary on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADDISON ENERGY LIMITED are www.addisonenergy.co.uk, and www.addison-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison Energy Limited is a Private Limited Company. The company registration number is 08268408. Addison Energy Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Addison Energy Limited is Beeston Lodge Beeston Lane Spixworth Norwich Norfolk England Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. FAWKES, Steven Derrick, Dr is a Director of the company. GUINNESS, Edward Benjamin Newton is a Director of the company. Director ARMSTRONG, James Robert has been resigned. Director LEWIS, Neil Dewar has been resigned. Director TERRANOVA, Giovanni has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 08 February 2017
Director
FAWKES, Steven Derrick, Dr
Appointed Date: 19 August 2014
66 years old
Director
GUINNESS, Edward Benjamin Newton
Appointed Date: 05 March 2014
49 years old

Resigned Directors

Director
ARMSTRONG, James Robert
Resigned: 05 March 2014
Appointed Date: 25 October 2012
53 years old
Director
LEWIS, Neil Dewar
Resigned: 06 March 2014
Appointed Date: 04 April 2013
63 years old
Director
TERRANOVA, Giovanni
Resigned: 29 October 2012
Appointed Date: 25 October 2012
53 years old

ADDISON ENERGY LIMITED Events

14 Feb 2017
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 14 February 2017
14 Feb 2017
Appointment of External Officer Limited as a secretary on 8 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
22 Nov 2013
Register inspection address has been changed
03 May 2013
Registered office address changed from Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 3 May 2013
29 Oct 2012
Termination of appointment of Giovanni Terranova as a director
25 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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