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ADDISON ENERGY LIMITED

Active London

Production of electricity

2 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Production of electricity
A

ADDISON ENERGY LIMITED

Production of electricity

Founded 25 Oct 2012 Active London, England 2 employees addisongroup.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Production of electricity
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 26 Sept 2025
Net assets £271.81K £1.84M 2024 year on year
Total assets £404.19K £1.85M 2024 year on year
Total Liabilities £132.38K £14.33K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 (C/O Albion Capital) Benjamin Street London EC1M 5QL England

Office (Thornton-Cleveleys)

Hillhouse Business Park/Off Bourne Rd, Thornton-Cleveleys FY5 4QD

Office (Daresbury Park)

Warrington, Cheshire, WA4 4BS

Office (Riverside Park)

Middlesbrough, Teesside, TS2 1RU

Telephone

0125 389 8200

Credit Report

Discover ADDISON ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£382.03k

Increased by £254.88k (+200%)

Net Assets

£271.81k

Decreased by £1.84M (-87%)

Total Liabilities

£132.38k

Decreased by £14.33k (-10%)

Turnover

£316.21k

Decreased by £474.76k (-60%)

Employees

2

Debt Ratio

33%

Increased by 27 (+450%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 33,541,930 Shares £3.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 201472,750£7k£0.1
10 Jul 201411,001,950£1.10m£0.1
4 Apr 20149,549,760£955k£0.1
4 Apr 20142,033,850£203k£0.1
28 Mar 201410,883,620£1.09m£0.1

Officers

Officers

2 active 7 resigned
Status
James John Bailey-houseDirectorBritishEngland4915 Sept 2025Active
Ka Wai YuDirectorBritishEngland4818 Mar 2020Active

Shareholders

Shareholders (1)

Acp Ordinary Shareco Limited
100.0%
1,00031 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acp Ordinary Shareco Limited

United Kingdom

Active
Notified 18 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ACP ORDINARY SHARECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBION COMMUNITY POWER LIMITED united kingdom significant influence or control
ALBION COMMUNITY POWER GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership
ALBION CAPITAL GROUP LLP united kingdom
ADDISON ENERGY LIMITED Current Company
ADDISON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updatesView(3 pages)
26 Sept 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
22 Sept 2025AccountsAnnual accounts made up to 2025-01-31View(18 pages)
18 Sept 2025OfficersAppointment of Mr James John Bailey-House as director on 2025-09-15View(2 pages)
18 Sept 2025OfficersTermination of David Gudgin as director on 2025-09-15View(1 page)
26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

View Document(3 pages)
26 Sept 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(18 pages)
18 Sept 2025 Officers

Appointment of Mr James John Bailey-House as director on 2025-09-15

View Document(2 pages)
18 Sept 2025 Officers

Termination of David Gudgin as director on 2025-09-15

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-19 with no updates

4 months ago on 26 Sept 2025

Change Sail Address Company With Old Address New Address

4 months ago on 26 Sept 2025

Annual accounts made up to 2025-01-31

4 months ago on 22 Sept 2025

Appointment of Mr James John Bailey-House as director on 2025-09-15

5 months ago on 18 Sept 2025

Termination of David Gudgin as director on 2025-09-15

5 months ago on 18 Sept 2025