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ADVANCED INNERGY HOLDINGS LTD - Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom
Company Information
- Company registration number
- 08848899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E Quedgeley West Business Park
- Bristol Road
- Gloucester
- GL2 4PA Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA UK
Management
- Managing Directors
- BENNION, Andrew David
- BLAKE, Michael James
- KING, Andrew Mark
- SHEPHERD, Simon Harry
- WARD, Russell
- DRURY, John Paul
- Company secretaries
- BENNION, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-16
- Age Of Company 2014-01-16 10 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR ANDREW DAVID BENNION (8.31%)
- GROWTH CAPITAL PARTNERS NOMINEES LIMITED (0.08%) United Kingdom,London,SW1Y 6DN,null,null,Jermyn Street,38 Princes House
- MR STEPHEN WILLIAMS (NG%)
- MR ANDREW MARK KING (2.36%)
- MR PAUL LOUVAIN-WALTERS (0.80%)
- RAY CANN (0.80%)
- MR ALAN BURGESS (2.32%)
- MRS KATHERINE WILLIAMS (NG%)
- MRS HAYLEY SAMARTIN (NG%)
- MR JOHN DRURY (9.62%)
- MRS VERONIKA BAKER (2.36%)
- MR PAUL JENNISON (2.36%)
- MR EDWARD WEEKS (NG%)
- MRS SUZANNE SHEPHERD (68.61%)
- MR PHILIP WATSON (2.36%)
- Beneficial Owners
- Mr Nicholas John Walter Parsons
- Growth Capital Partners Gp Limited
- Growth Capital Partners Llp
Jurisdiction Particularities
- Company Name (english)
- Advanced Innergy Holdings LTD
- Additional Status Details
- active
- Previous Names
- ADVANCED INSULATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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ADVANCED INNERGY HOLDINGS LTD Company Description
- ADVANCED INNERGY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08848899. Its current trading status is "live". It was registered 2014-01-16. It was previously called ADVANCED INSULATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Unit E Quedgeley West Business Park .
Get ADVANCED INNERGY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Innergy Holdings Ltd - Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, United Kingdom
- 2014-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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accounts-with-accounts-type-group (2024-03-13) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-05) - SH01
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-group (2023-03-22) - AA
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-21) - CS01
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accounts-with-accounts-type-group (2022-01-25) - AA
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memorandum-articles (2022-11-17) - MA
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resolution (2022-11-17) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-07-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-group (2021-06-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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accounts-with-accounts-type-group (2020-02-26) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
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second-filing-of-director-appointment-with-name (2019-01-28) - RP04AP01
keyboard_arrow_right 2018
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legacy (2018-03-29) - RP04CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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accounts-with-accounts-type-group (2018-06-20) - AA
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second-filing-of-director-appointment-with-name (2018-04-13) - RP04AP01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-group (2016-05-18) - AA
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second-filing-of-form-with-form-type (2016-03-29) - RP04
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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second-filing-of-form-with-form-type (2016-06-13) - RP04
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-18) - SH01
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auditors-resignation-company (2015-09-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
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accounts-with-accounts-type-group (2015-03-04) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-01-16) - NEWINC
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appoint-person-director-company-with-name (2014-02-14) - AP01
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resolution (2014-06-16) - RESOLUTIONS
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termination-director-company-with-name (2014-02-14) - TM01
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termination-secretary-company-with-name (2014-02-14) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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change-account-reference-date-company-current-shortened (2014-02-14) - AA01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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capital-allotment-shares (2014-03-27) - SH01
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capital-alter-shares-subdivision (2014-03-27) - SH02
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capital-name-of-class-of-shares (2014-03-27) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-27) - SH10
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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certificate-change-of-name-company (2014-02-10) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01