Website & contact details
- Website
Advanced Innergy Solutions Ltd
- Incorporated
- 19 July 1989 (37 years)
- Previously known as
- Advanced Insulation Systems Limited (until 9 August 2021)Alderley Materials Ltd (until 5 March 2009)Rigidon Resistant Materials Limited (until 15 March 1993)Earlier: Friarmill Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit E Quedgeley West Business ParkBristol RoadGloucesterGL2 4PA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2017
British
Born March 1965 (61)
Secretary · Appointed 12 March 2008
British
Director · Appointed 4 August 2004
British
Born February 1968 (58)
Director · Appointed 4 August 2004
British
Born August 1965 (61)
Officer history (11 former)
18 April 2017
31 December 2016
30 November 2016
28 January 2015
12 March 2008
7 March 2008
7 March 2008
30 November 2004
2 September 2004
4 August 2004
4 August 2004
9 January 2004
31 December 2001
Resigned Green, Jonathan Mark as Director
17 September 2000
8 August 2000
31 December 1997
1 October 1997
Appointed Green, Jonathan Mark as Director
11 November 1996
1 October 1994
1 June 1994
30 May 1994
8 February 1993
Resigned North, Brian William as Director
16 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06416439
Holdings 1
Companies where Advanced Innergy Solutions Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
26 June 2017
Ceased Growth Capital Partners GP Limited — Owns 25–50% of shares
6 April 2016
Ceased Advanced Insulation Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Advanced Insulation Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Nicholas John Walter Parsons — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Growth Capital Partners LLP — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Advanced Innergy Group Ltd Owns 75–100% of shares
Advanced Innergy Ltd Owns 75–100% of shares
Advanced Innergy Contracting Ltd Owns 75–100% of shares
Advanced Innergy Solutions Ltd This company Owns 75–100% of shares
Advanced Innergy Testing Ltd Owns 75–100% of shares
Advanced Insulation Systems Ltd Owns 75–100% of shares
Ais Covertherm Ltd Owns 75–100% of shares
Ais Marine Ltd Owns 75–100% of shares
CRP Subsea Holdings Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 23 September 2026 | Registration of a charge | |||
| 27 July 2026 | Registration of a charge | |||
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 29 September 2025 |
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