ADJACENT POWER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 08012100
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address JENNIFER HALL, BNL, 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, ENGLAND, NE13 6DS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 288 . The most likely internet sites of ADJACENT POWER LIMITED are www.adjacentpower.co.uk, and www.adjacent-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adjacent Power Limited is a Private Limited Company. The company registration number is 08012100. Adjacent Power Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Adjacent Power Limited is Jennifer Hall Bnl 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne England Ne13 6ds. . CARMICHAEL, John Stuart is a Director of the company. HOLDEN, Simon Christopher is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CARMICHAEL, John Stuart
Appointed Date: 10 September 2015
71 years old

Director
HOLDEN, Simon Christopher
Appointed Date: 29 March 2012
58 years old

Persons With Significant Control

Advanced Engineering Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Infrastructure Asset Ownership Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADJACENT POWER LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 288

11 Apr 2016
Registered office address changed from Sandgate House Quayside Newcastle upon Tyne NE1 3DX to C/O Jennifer Hall, Bnl 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 April 2016
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
14 Apr 2014
Registered office address changed from C/O Ward Hadaway Solicitors 102 Quayside Newcastle upon Tyne NE1 3DX England on 14 April 2014
14 Apr 2014
Registered office address changed from 3Rd Floor 18 Albemarle Street London W1S 4HR United Kingdom on 14 April 2014
15 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
13 Apr 2013
Accounts for a dormant company made up to 31 March 2013
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted