ADVANCED INNERGY GROUP LTD - GLOUCESTER
Company Profile | Company Filings |
Overview
ADVANCED INNERGY GROUP LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
ADVANCED INNERGY GROUP LTD was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848797. The accounts status is FULL and accounts are next due on 30/06/2024.
ADVANCED INNERGY GROUP LTD was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848797. The accounts status is FULL and accounts are next due on 30/06/2024.
ADVANCED INNERGY GROUP LTD - GLOUCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT E QUEDGELEY WEST BUSINESS PARK
GLOUCESTER
GL2 4PA
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED INSULATION GROUP LIMITED (until 30/07/2021)
ADVANCED INSULATION GROUP LIMITED (until 30/07/2021)
DMWSL 756 LIMITED (until 10/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HARRY SHEPHERD | Aug 1965 | British | Director | 2014-03-21 | CURRENT |
MR ANDREW MARK KING | Mar 1965 | British | Director | 2017-04-18 | CURRENT |
ANDREW DAVID BENNION | British | Secretary | 2014-03-21 | CURRENT | |
MR ANDREW DAVID BENNION | Feb 1968 | British | Director | 2014-03-21 | CURRENT |
MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2017-08-24 | CURRENT |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2014-01-16 UNTIL 2014-02-07 | RESIGNED | ||
MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | 2014-03-21 UNTIL 2020-12-15 | RESIGNED |
MR EDWARD WEEKS | Aug 1946 | British | Director | 2014-02-07 UNTIL 2016-12-31 | RESIGNED |
MR ANDREW SWEENEY | Feb 1967 | British | Director | 2015-01-28 UNTIL 2016-11-30 | RESIGNED |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2014-02-07 UNTIL 2014-02-07 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2014-01-16 UNTIL 2014-02-07 | RESIGNED |
MS KIRSTY MCDONALD | Jul 1979 | British | Director | 2014-02-07 UNTIL 2017-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Growth Capital Partner Gp Limited | 2017-06-26 - 2017-06-26 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas John Walter Parsons | 2016-04-06 - 2016-04-06 | 9/1954 | Cirencester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Growth Capital Partners Llp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Advanced Innergy Holdings Ltd | 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |