Advanced Innergy Testing Ltd
- Company number
- 04941158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2003
- Nature of business
- Technical testing and analysis
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- Capse Limited (until 3 Apr 2025)
- Glamorgan Metropolitan Limited (until 24 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBSON, Leslie, Professor | Secretary | 22 Oct 2003 | 1 Oct 2007 |
| HOBSON, Leslie, Professor | Director | 22 Oct 2003 | 1 Oct 2007 |
| WILLIAMS, Huw Rees | Secretary | 1 Oct 2007 | 31 Jul 2008 |
| BRACEGIRDLE, John Leigh | Director | 22 Oct 2003 | 31 Jul 2008 |
| WILLIAMS, Hilary Kathryn | Secretary | 1 Aug 2008 | 1 Jan 2014 |
| FROST, Jonathan Park | Secretary | 1 Jan 2014 | 28 Sep 2018 |
| WILLIAMS, Huw Rees | Director | 1 Oct 2007 | 31 Jan 2019 |
| XIBERRAS, Darren Antony | Director | 13 May 2019 | 24 Mar 2022 |
| HARRISON, Paul | Director | 24 Mar 2022 | 30 Aug 2022 |
| MILTON, Mark John | Director | 24 Mar 2022 | 31 Dec 2024 |
| BRIGHT, Louise, Dr | Director | 30 Aug 2022 | 1 Apr 2025 |
| ELIAS-LEE, Rachel | Director | 24 Mar 2022 | 1 Apr 2025 |
| WAKEFIELD, Lynne June | Director | 24 Mar 2022 | 1 Apr 2025 |
| KING, Andrew Mark | Director | 1 Apr 2025 | |
| BENNION, Andrew David | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usw Commercial Services Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Oct 2016 | 1 Apr 2025 |
| Advanced Innergy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 Dormant | £2 | £2 |
| 31 Jul 2020 Dormant | £2 | £2 |
| 31 Jul 2019 Dormant | £2 | £2 |
| 31 Jul 2018 Dormant | £2 | £2 |
| 31 Jul 2017 Dormant | £2 | £2 |
| 31 Jul 2016 Dormant | £2 | £2 |
| 31 Jul 2015 Dormant | £2 | £2 |
| 31 Jul 2014 Dormant | £2 | £2 |
| 31 Jul 2013 Dormant | £2 | £2 |
| 31 Jul 2012 Dormant | £2 | £2 |
| 31 Jul 2011 Dormant | £2 | £2 |
| 31 Jul 2010 Dormant | £2 | £2 |
| 31 Jul 2009 Dormant | £2 | £2 |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
Connections
Owned by
Advanced Innergy Testing Ltd → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Directors’ other companies
- KING, Andrew Mark - Director at AIS Subsea Ltd
- KING, Andrew Mark - Director at AIS Marine Ltd
- KING, Andrew Mark - Director at C-Ling Limited
- KING, Andrew Mark - Director at Advanced Insulation Systems Ltd
- KING, Andrew Mark - Director at Advanced Innergy Solutions Ltd
- KING, Andrew Mark - Director at Advanced Innergy Group Ltd
- KING, Andrew Mark - Director at AIS Covertherm Ltd
- KING, Andrew Mark - Director at Advanced Innergy Ltd
- KING, Andrew Mark - Director at Advanced Innergy Contracting Ltd