Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Advanced Innergy Holdings Ltd
- Incorporated
- 16 January 2014 (12 years)
- Previously known as
- Advanced Insulation Holdings Limited (until 30 July 2021)DMWSL 757 Limited (until 10 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Not Available
- Accounts type
- Group
- Region
- South West
- Address
- Unit E Quedgeley West Business ParkBristol RoadGloucesterGL2 4PA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Available, Not
Director · Appointed 30 April 2025
British
Born May 1970 (56)
Director · Appointed 1 October 2023
British
Born February 1971 (55)
Director · Appointed 1 August 2018
British
Born July 1961 (65)
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 (9 former)
30 April 2025
Appointed Available, Not as Director
8 August 2024
1 October 2023
15 December 2020
15 August 2018
1 August 2018
24 August 2017
24 August 2017
18 April 2017
31 December 2016
30 November 2016
1 November 2016
28 January 2015
21 March 2014
Appointed Bennion, Andrew David as Secretary
21 March 2014
21 March 2014
21 March 2014
7 February 2014
7 February 2014
7 February 2014
7 February 2014
7 February 2014
7 February 2014
16 January 2014
16 January 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
15 October 2025
Ceased Angus Edward Collingwood-Cameron — Owns 75–100% of shares (as a trust)
15 October 2025
Ceased Amy Louise Slee — Holds 25–50% of voting rights (as a trust)
15 October 2025
Ceased David John Morgan — Holds 25–50% of voting rights (as a trust)
15 October 2025
Ceased St Marks Associates Limited — Holds 25–50% of voting rights (as a trust)
15 October 2025
Ceased Nicholas John Walter Parsons — Owns 75–100% of shares (as a trust)
8 August 2024
Ceased Growth Capital Partners GP Limited — Owns 25–50% of shares
8 August 2024
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 Holdings Ltd This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registration of a charge | |||
| 25 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 22 October 2025 | Sub-division of shares | |||
| 17 October 2025 | Particulars of variation of rights attached to shares |
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