ADJACENT POWER LIMITED

ADJACENT POWER LIMITED is an active private limited company, incorporated on 29 March 2012. The nature of the business is Production of electricity. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 24 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ADJACENT POWER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4D LANSBURY BUSINESS PARK 102 LOWER GUILDFORD ROAD
Address Line 2	KNAPHILL
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU21 2EP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	24/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

ADJACENT POWER LIMITED

Directors

(The company's officers)

MR JOHN STUART CARMICHAEL

(~70 year old British national)

13 ST. LEONARDS WALK LANCASTER PARK, MORPETH, NORTHUMBERLAND, NE61 3SZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2015

MR SIMON CHRISTOPHER HOLDEN

(~57 year old British national)

UNIT 4D LANSBURY BUSINESS PARK 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT AND MANAGEMENT
Usually resident in SCOTLAND

Appointed on 29/03/2012

Shareholders

(Persons of Significant Control)

Mr John Stuart Carmichael

(~70 year old British national)

Aes, South Nelson Industrial Estate, Cramlington, NE23 1WF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2017

Connections

(Shared officers)

ADVANCED ENGINEERING SOLUTIONS LIMITED

MR JOHN STUART CARMICHAEL

CARPET TRACK LIMITED

MR SIMON CHRISTOPHER HOLDEN

INFRASTRUCTURE ASSET DEVELOPMENT SERVICES LIMITED

MR SIMON CHRISTOPHER HOLDEN

INFRASTRUCTURE ASSET OWNERSHIP COMPANY LIMITED

MR SIMON CHRISTOPHER HOLDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)