Advanced Innergy Solutions Ltd
- Company number
- 02405903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1989
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- Advanced Insulation Systems Limited (until 9 Aug 2021)
- Alderley Materials Ltd (until 5 Mar 2009)
- Rigidon Resistant Materials Limited (until 15 Mar 1993)
- Friarmill Limited (until 8 Sep 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Brian William | Director | - | 8 Feb 1993 |
| SMITH, Rosaleen Evelyn | Secretary | - | 30 May 1994 |
| CAPPI, James Brian, Dr | Director | 16 Jun 1992 | 31 Dec 1997 |
| SHEPHERD, Simon Harry | Director | 1 Oct 1994 | 8 Aug 2000 |
| ORPIN, Murray Roy, Dr | Director | 11 Nov 1996 | 17 Sep 2000 |
| GREEN, Jonathan Mark | Director | 1 Oct 1997 | 31 Dec 2001 |
| GRANT, Martin James | Secretary | 9 Jan 2004 | 30 Nov 2004 |
| SHEPHERD, Anthony James Vernon | Director | - | 7 Mar 2008 |
| REED, Lisa Claire | Secretary | 1 Jun 1994 | 7 Mar 2008 |
| SWEENEY, Andrew Jonathan | Director | 28 Jan 2015 | 30 Nov 2016 |
| WEEKS, Edward | Director | 2 Sep 2004 | 31 Dec 2016 |
| KING, Andrew Mark | Director | 18 Apr 2017 | |
| BENNION, Andrew David | Secretary | 12 Mar 2008 | |
| SHEPHERD, Simon Harry | Director | 4 Aug 2004 | |
| BENNION, Andrew David | Director | 4 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Advanced Insulation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Advanced Insulation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Nicholas John Walter Parsons | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Growth Capital Partners Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 26 Jun 2017 |
| Advanced Innergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Advanced Innergy Solutions Ltd → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Controls
- C-Ling Limited (10790488)
Directors’ other companies
- BENNION, Andrew David - Director at AIS Marine Ltd
- BENNION, Andrew David - Secretary at Advanced Insulation Systems Ltd
- BENNION, Andrew David - Director at Advanced Insulation Systems Ltd
- BENNION, Andrew David - Director at Advanced Innergy Group Ltd
- BENNION, Andrew David - Director at AIS Covertherm Ltd
- BENNION, Andrew David - Director at Advanced Innergy Ltd
- BENNION, Andrew David - Secretary at Advanced Innergy Ltd
- BENNION, Andrew David - Director at Advanced Innergy Ebt Ltd
- KING, Andrew Mark - Director at AIS Subsea Ltd
- KING, Andrew Mark - Director at AIS Marine Ltd
Companies at the same address
- Advanced Innergy Contracting Ltd (06700049)
- Advanced Innergy Group Ltd (08848797)
- Advanced Innergy Holdings Ltd (08848899)
- Advanced Innergy Ltd (06416439)
- Advanced Insulation Systems Ltd (06630421)
- AIS Covertherm Ltd (06830762)
- C-Ling Limited (10790488)