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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carmichael, John Stuart
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
    Mr John Stuart Carmichael
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holden, Simon Christopher
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
  • 3
    INFRASTRUCTURE ASSET OWNERSHIP COMPANY LIMITED
    icon of addressSandgate House, Quayside, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    144 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressSouth Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADJACENT POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
288 GBP2025-03-31
288 GBP2024-03-31
Cash at bank and in hand
24,980 GBP2025-03-31
24,980 GBP2024-03-31
Net Assets/Liabilities
25,268 GBP2025-03-31
25,268 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
14,400 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.877361 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
14,400 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.877361 GBP/shares2024-04-01 ~ 2025-03-31
Equity
25,268 GBP2025-03-31
25,268 GBP2024-03-31

  • ADJACENT POWER LIMITED
    Info
    Registered number 08012100
    icon of addressUnit 4d Lansbury Business Park 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.