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ADVANCED INNERGY GROUP LTD

ADVANCED INNERGY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED INNERGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08848797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED INNERGY GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ADVANCED INNERGY GROUP LTD located?

    Registered Office Address
    Unit E Quedgeley West Business Park
    Bristol Road
    GL2 4PA Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED INNERGY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ADVANCED INSULATION GROUP LIMITEDFeb 10, 2014Feb 10, 2014
    DMWSL 756 LIMITEDJan 16, 2014Jan 16, 2014

    What are the latest accounts for ADVANCED INNERGY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ADVANCED INNERGY GROUP LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for ADVANCED INNERGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 088487970005, created on Sep 12, 2025

    		56 pagesMR01

    Accounts for a small company made up to Sep 30, 2024

    		33 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Termination of appointment of Michael James Blake as a director on Aug 08, 2024

    		1 pagesTM01

    Satisfaction of charge 088487970003 in full

    		1 pagesMR04

    Satisfaction of charge 088487970002 in full

    		1 pagesMR04

    Satisfaction of charge 088487970001 in full

    		1 pagesMR04

    Registration of charge 088487970004, created on Aug 08, 2024

    		56 pagesMR01

    Full accounts made up to Sep 30, 2023

    		32 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Change of details for Advanced Insulation Holdings Limited as a person with significant control on Jul 30, 2021

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2021

    		35 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2021

    		RES15

    Full accounts made up to Sep 30, 2020

    		24 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Cessation of Nicholas John Walter Parsons as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Growth Capital Partners Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Growth Capital Partner Gp Limited as a person with significant control on Jun 26, 2017

    		1 pagesPSC07

    Termination of appointment of David Arthur Williams as a director on Dec 15, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		23 pagesAA
    View All Filings

    Who are the officers of ADVANCED INNERGY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNION, Andrew David
    Horseshoe Way
    Hempsted
    GL2 5GD Gloucester
    43
    United Kingdom
    		Secretary
    Horseshoe Way
    Hempsted
    GL2 5GD Gloucester
    43
    United Kingdom
    		British186320460001
    BENNION, Andrew David
    Horseshoe Way
    Hempsted
    GL2 5GD Gloucester
    43
    United Kingdom
    		Director
    Horseshoe Way
    Hempsted
    GL2 5GD Gloucester
    43
    United Kingdom
    		EnglandBritish59127250002
    KING, Andrew Mark
    Bristol Road
    GL2 4PA Gloucester
    Unit E Quedgeley West Business Park
    		Director
    Bristol Road
    GL2 4PA Gloucester
    Unit E Quedgeley West Business Park
    		EnglandBritish96568110001
    SHEPHERD, Simon Harry
    Alderley
    GL12 7QT Wotton Under Edge
    Grindstone Mill
    Gloucestershire
    United Kingdom
    		Director
    Alderley
    GL12 7QT Wotton Under Edge
    Grindstone Mill
    Gloucestershire
    United Kingdom
    		United KingdomBritish42382730002
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    Identification TypeEuropean Economic Area
    Registration Number025359904
    		184307810001
    BLAKE, Michael James
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		United KingdomBritish216930110001
    MCDONALD, Kirsty
    112 Jermyn Street
    SW1Y 6LS London
    2nd Floor
    United Kingdom
    		Director
    112 Jermyn Street
    SW1Y 6LS London
    2nd Floor
    United Kingdom
    		United KingdomBritish202435450002
    MCNAIR, Martin James
    c/o Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		Director
    c/o Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Uk
    		UkBritish52683100003
    PENTLAND, John Barry
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Uk
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Uk
    		ScotlandBritish160160280001
    SWEENEY, Andrew Jonathan
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		Director
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    GL2 4PA Gloucester
    Unit E
    England
    		EnglandBritish195089230001
    WEEKS, Edward
    Bowden Lane
    Marple
    SK6 6LJ Stockport
    10
    Cheshire
    United Kingdom
    		Director
    Bowden Lane
    Marple
    SK6 6LJ Stockport
    10
    Cheshire
    United Kingdom
    		United KingdomBritish14980000001
    WILLIAMS, David Arthur
    The Crescent
    Hartford
    CW8 1QS Northwich
    9
    Cheshire
    United Kingdom
    		Director
    The Crescent
    Hartford
    CW8 1QS Northwich
    9
    Cheshire
    United Kingdom
    		United KingdomBritish16979530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Growth Capital Partner 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.
    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 Holdings Ltd
    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 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.
    View Detailed Information on Persons with Significant Control

    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