ADVANCED INNERGY HOLDINGS LTD - GLOUCESTER


Company Profile Company Filings

Overview

ADVANCED INNERGY HOLDINGS LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
ADVANCED INNERGY HOLDINGS LTD was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848899. The accounts status is GROUP and accounts are next due on 30/06/2024.

ADVANCED INNERGY HOLDINGS 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 HOLDINGS LIMITED (until 30/07/2021)
DMWSL 757 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 RUSSELL WARD Jul 1961 British Director 2018-08-01 CURRENT
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 JOHN PAUL DRURY Feb 1971 British Director 2023-10-01 CURRENT
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2017-08-24 CURRENT
MR DAVID ARTHUR WILLIAMS Jun 1946 British Director 2014-03-21 UNTIL 2020-12-15 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-01-16 UNTIL 2014-02-07 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
MR KEITH STUART JORDAN Jun 1952 British Director 2016-11-01 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growth Capital Partners Gp Limited 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 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 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINPAC METAL PACKAGING LIMITED PONTEFRACT Active DORMANT 25920 - Manufacture of light metal packaging
LINPAC PENSION TRUSTEES LIMITED PONTEFRACT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LINPAC PACKAGING LIMITED PONTEFRACT Active FULL 22220 - Manufacture of plastic packing goods
LINPAC FINANCE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC MOULDINGS LIMITED PONTEFRACT Dissolved... DORMANT 70100 - Activities of head offices
MOULDED FOAMS (WALES) LIMITED HUDDERSFIELD Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
LINPAC LSS LIMITED PONTEFRACT Dissolved... FULL 74990 - Non-trading company
BIBLIOTHECA LIMITED CHEADLE Active FULL 62090 - Other information technology service activities
MONDI PACKAGING UK HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECOMOLD LIMITED BIRMINGHAM Dissolved... FULL 2524 - Manufacture of other plastic products
LINPAC FINANCE (NO.2) LIMITED PONTEFRACT Dissolved... FULL 70100 - Activities of head offices
LINPAC GROUP LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
ADVANCED INNERGY LTD GLOUCESTER Active FULL 70100 - Activities of head offices
RTP SYSTEMS LTD LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACRO PLASTICS LTD NORTHWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DEGANWY QUAY FREEHOLDS LIMITED CONWY WALES Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANCED INNERGY GROUP LTD GLOUCESTER Active FULL 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED INNERGY SOLUTIONS LTD GLOUCESTER Active FULL 32990 - Other manufacturing n.e.c.
ADVANCED INSULATION SYSTEMS LTD GLOUCESTER Active SMALL 99999 - Dormant Company
ADVANCED INNERGY CONTRACTING LTD GLOUCESTER Active SMALL 09100 - Support activities for petroleum and natural gas extraction
AIS COVERTHERM LTD GLOUCESTER Active SMALL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
BELLSURE SUPPLIES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ADVANCED INNERGY GROUP LTD GLOUCESTER Active FULL 70100 - Activities of head offices
DUTYPOINT LIMITED GLOUCESTER ENGLAND Active FULL 28131 - Manufacture of pumps
INVERSIO LTD HARDWICKE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RESIPOINT LTD GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 28131 - Manufacture of pumps