Advanced Innergy Group Ltd

Active08848797 Private limited company
Incorporated
16 January 2014 (12 years)
Previously known as
Advanced Insulation Group Limited (until 30 July 2021)
DMWSL 756 Limited (until 10 February 2014)
This list may be incomplete. See all names on Companies House
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2017
British
Born March 1965 (61)
Bennion, Andrew David
Secretary · Appointed 21 March 2014
British
Director · Appointed 21 March 2014
British
Born February 1968 (58)
Director · Appointed 21 March 2014
British
Born August 1965 (61)
Officer history (8 former)
8 August 2024
Resigned Blake, Michael James as Director
15 December 2020
Resigned Williams, David Arthur as Director
24 August 2017
Resigned Mcdonald, Kirsty as Director
24 August 2017
Appointed Blake, Michael James 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
21 March 2014
Appointed Williams, David Arthur as Director
21 March 2014
Appointed Bennion, Andrew David as Secretary
21 March 2014
Appointed Shepherd, Simon Harry as Director
21 March 2014
Appointed Bennion, Andrew David as Director
7 February 2014
Appointed Pentland, John Barry as Director
7 February 2014
Appointed Weeks, Edward as Director
7 February 2014
Appointed Mcdonald, Kirsty as Director
7 February 2014
Resigned Pentland, John Barry as Director
7 February 2014
Resigned Dm Company Services (London) Limited as Corporate Secretary
7 February 2014
Resigned Mcnair, Martin James as Director
16 January 2014
Appointed Dm Company Services (London) Limited as Corporate Secretary
16 January 2014
Appointed Mcnair, Martin James as 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. 08848899
Former controllers (3)
26 June 2017
Ceased Growth Capital Partner GP Limited — Owns 25–50% 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 This company 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 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

Filing history not loaded yet. See it on Companies House

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