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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
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- 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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https://www.kompany.co.uk/p/uk/08848899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08848899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08848899#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
