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ADVANCED INNERGY SOLUTIONS LTD
Person with Significant Control

ADVANCED INNERGY SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameADVANCED INNERGY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02405903
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVANCED INNERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Growth Capital Partners Gp Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 26, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc377348
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Advanced Insulation Group Limited
    Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		Apr 06, 2016
    Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08848797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Advanced Insulation Holdings Limited
    Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		Apr 06, 2016
    Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08848899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas John Walter Parsons
    Dollar Street
    GL7 2AS Cirencester
    7
    England
    		Apr 06, 2016
    Dollar Street
    GL7 2AS Cirencester
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Growth Capital Partners Llp
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc340854
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Advanced Innergy Limited
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		Apr 06, 2016
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06416439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0