Advanced Innergy Ltd

Active06416439 Private limited company
Incorporated
2 November 2007 (19 years)
Previously known as
Advanced Insulation Limited (until 30 July 2021)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Unit E Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 December 2020
Resigned Williams, David Arthur as Director
18 April 2017
Appointed King, Andrew Mark as Director
31 December 2016
Resigned Weeks, Edward as Director
30 November 2016
Resigned Sweeney, Andrew Jonathan as Director
28 January 2015
Appointed Sweeney, Andrew Jonathan as Director
12 March 2008
Appointed Williams, David Arthur as Director
12 March 2008
Appointed Weeks, Edward as Director
2 November 2007
Appointed Shepherd, Simon Harry as Director
2 November 2007
Appointed Bennion, Andrew David as Director
2 November 2007
Appointed Bennion, Andrew David as Secretary
2 November 2007
Appointed Swift Incorporations Limited as Corporate Secretary
2 November 2007
Resigned Swift Incorporations Limited as Corporate Secretary
2 November 2007
Appointed Instant Companies Limited as Corporate Director
2 November 2007
Resigned Instant Companies Limited as Corporate Director
2 November 2007
Appointed Swift Incorporations Limited as Corporate Director
2 November 2007
Resigned Swift Incorporations Limited as Corporate Director

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. 08848797
Former controllers (4)
26 June 2017
Ceased Growth Capital Partners GP Limited — Owns 25–50% of shares
6 April 2016
Ceased Advanced Insulation Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Growth Capital Partners LLP — Owns 25–50% of shares
6 April 2016
Ceased Nicholas John Walter Parsons — Owns 25–50% of shares (as a trust)

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 This company Owns 75–100% of shares
Advanced Innergy Contracting Ltd Owns 75–100% of shares
Advanced Innergy Solutions Ltd 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 116

DateDescriptionMade Up ToPagesPDF
23 September 2026Registration of a charge
27 July 2026Registration of a charge
13 July 2026Full accounts30 September 2025
15 December 2025Registration of a charge
14 November 2025Confirmation statement with no updates2 November 2025
Show all 116 filings

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