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 - GLOUCESTER

This company is listed in the following categories:
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)
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

Related Companies

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LINPAC FINANCE (NO.2) LIMITED PONTEFRACT Dissolved... FULL 70100 - Activities of head offices
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RTP SYSTEMS LTD LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
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DEGANWY QUAY FREEHOLDS LIMITED CONWY WALES Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices
SHK PROPERTIES LTD NORTHWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SADE PROPERTIES LTD GLOUCESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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