Adjacent Power Limited in Newcastle Upon Tyne, NE13 6DS

Description

Data updated on: 01-11-2023

Adjacent Power Limited was set up as Private Limited Company, that is registered in 32 Brenkley Way, Blezard Business Park, Seaton Burn in Newcastle Upon Tyne. The zip code NE13 6DS. This company was established in 2012. The company's registered no. is 08012100. This enterprise's SIC code is 35110 and their NACE code stands for Production of electricity. Thursday 31st March 2022 is the last time when company accounts were filed.

The directors currently chosen by this limited company include: John C. chosen to lead the company in 2015 in September and Simon H. chosen to lead the company on 2012-03-29.

The companies that control the firm include: Infrastructure Asset Ownership Co Ltd owns 1/2 or less of company shares. This company can be reached in Newcastle Upon Tyne at Quayside, NE1 3DX and was registered as a PSC under the registration number 08011891. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-24
Currency
Net Worth	144	144	144	288

Balance Sheet
Cash Bank On Hand				67 022	32 898				24 980	24 980	24 980
Current Assets			144	73 809	33 406	25 672	25 408	24 980	24 980
Debtors			144	6 787	508
Net Assets Liabilities					25 134	25 960	25 696	25 268	25 268	25 268	25 268
Other Debtors				6 787	508
Cash Bank In Hand				67 022
Net Assets Liabilities Including Pension Asset Liability	144	144	144

Capital & Reserves
Called Up Share Capital			144	288
Shareholder Funds	144	144	144	288

Other Financial Data
Amounts Owed To Group Undertakings					1 320
Called Up Share Capital Not Paid Not Expressed As Current Asset	144	144	144		288	288	288	288	288	288	288
Corporation Tax Payable					6 140
Creditors				73 521	8 560
Net Current Assets Liabilities			144	288	24 846	25 672	25 408	24 980	24 980
Number Shares Issued Fully Paid					14 400
Other Creditors				65 793	1 100
Par Value Share	0	1	0	0	1					1	1
Total Assets Less Current Liabilities			144	288	25 134	25 960	25 696	25 268	25 268
Trade Creditors Trade Payables				7 728
Creditors Due Within One Year				73 521
Number Shares Allotted	7 200	144	7 200	14 400						14 400	14 400
Share Capital Allotted Called Up Paid	72	72	72	144

Company staff

John C.

Role: Director

Appointed: 10 September 2015

Latest update: 11 April 2024

Simon H.

Role: Director

Appointed: 29 March 2012

Latest update: 11 April 2024

People with significant control

Infrastructure Asset Ownership Co Ltd

Address: Sandgate House Quayside, Newcastle Upon Tyne, NE1 3DX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Not Specified/Other

Place registered Uk Company Register

Registration number 08011891

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

John C.

Notified on 16 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Advanced Engineering Solutions Limited

Address: South Nelson Road South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Uk Company Register

Registration number 03082093

Notified on 6 April 2016

Ceased on 16 October 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2012-03-29
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 March 2013
Annual Accounts 25 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 January 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Adjacent Power Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

Simon H.

People with significant control

Infrastructure Asset Ownership Co Ltd

John C.

Advanced Engineering Solutions Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies