# Advanced Innergy Solutions Ltd

## Details

- **Company number:** [02405903](https://find-and-update.company-information.service.gov.uk/company/02405903)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1989
- **Registered office:** UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
- **Nature of business:** Other manufacturing n.e.c.
- **Corporate group:** [Advanced Innergy Holdings Ltd](/group/16933) (12 companies)


## 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 |  |




## Owned by

Advanced Innergy Solutions Ltd → [Advanced Innergy Ltd](/company/06416439) → [Advanced Innergy Group Ltd](/company/08848797) → [Advanced Innergy Holdings Ltd](/company/08848899)



## Controls

- [C-Ling Limited](/company/10790488) (10790488)



## Directors' other companies

- [BENNION, Andrew David](/person/5583030) - director at [AIS Marine Ltd](/company/08821357)
- [BENNION, Andrew David](/person/5583030) - secretary at [Advanced Insulation Systems Ltd](/company/06630421)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Insulation Systems Ltd](/company/06630421)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Group Ltd](/company/08848797)
- [BENNION, Andrew David](/person/5583030) - director at [AIS Covertherm Ltd](/company/06830762)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Ltd](/company/06416439)
- [BENNION, Andrew David](/person/5583030) - secretary at [Advanced Innergy Ltd](/company/06416439)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Ebt Ltd](/company/10584420)
- [KING, Andrew Mark](/person/5575025) - director at [AIS Subsea Ltd](/company/05592264)
- [KING, Andrew Mark](/person/5575025) - director at [AIS Marine Ltd](/company/08821357)



## Companies at the same address

- [Advanced Innergy Contracting Ltd](/company/06700049) (06700049)
- [Advanced Innergy Group Ltd](/company/08848797) (08848797)
- [Advanced Innergy Holdings Ltd](/company/08848899) (08848899)
- [Advanced Innergy Ltd](/company/06416439) (06416439)
- [Advanced Insulation Systems Ltd](/company/06630421) (06630421)
- [AIS Covertherm Ltd](/company/06830762) (06830762)
- [C-Ling Limited](/company/10790488) (10790488)