Advanced Innergy Ltd
- Company number
- 06416439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2007
- Nature of business
- Activities of head offices
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- Advanced Insulation Limited (until 30 Jul 2021)
- Advanced Insulation PLC (until 16 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 2 Nov 2007 | 2 Nov 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 2 Nov 2007 | 2 Nov 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Secretary | 2 Nov 2007 | 2 Nov 2007 |
| SWEENEY, Andrew Jonathan | Director | 28 Jan 2015 | 30 Nov 2016 |
| WEEKS, Edward | Director | 12 Mar 2008 | 31 Dec 2016 |
| WILLIAMS, David Arthur | Director | 12 Mar 2008 | 15 Dec 2020 |
| KING, Andrew Mark | Director | 18 Apr 2017 | |
| BENNION, Andrew David | Director | 2 Nov 2007 | |
| SHEPHERD, Simon Harry | Director | 2 Nov 2007 | |
| BENNION, Andrew David | Secretary | 2 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Insulation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 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 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Controls
- Advanced Innergy Contracting Ltd (06700049)
- Advanced Innergy Solutions Ltd (02405903)
- Advanced Innergy Testing Ltd (04941158)
- Advanced Insulation Systems Ltd (06630421)
- AIS Covertherm Ltd (06830762)
- AIS Marine Ltd (08821357)
- CRP Subsea Holdings Limited (13089870)
Directors’ other companies
- BENNION, Andrew David - Director at Advanced Innergy Group Ltd
- BENNION, Andrew David - Director at Advanced Innergy Contracting Ltd
- BENNION, Andrew David - Secretary at Advanced Innergy Solutions Ltd
- BENNION, Andrew David - Director at Advanced Innergy Solutions Ltd
- BENNION, Andrew David - Director at AIS Covertherm Ltd
- BENNION, Andrew David - Director at Advanced Innergy Ebt Ltd
- BENNION, Andrew David - Secretary at Advanced Insulation Systems Ltd
- BENNION, Andrew David - Director at Advanced Insulation Systems Ltd
- BENNION, Andrew David - Director at AIS Marine Ltd
- KING, Andrew Mark - Director at Advanced Innergy Group Ltd
Companies at the same address
- Advanced Innergy Contracting Ltd (06700049)
- Advanced Innergy Group Ltd (08848797)
- Advanced Innergy Holdings Ltd (08848899)
- Advanced Innergy Solutions Ltd (02405903)
- Advanced Insulation Systems Ltd (06630421)
- AIS Covertherm Ltd (06830762)
- C-Ling Limited (10790488)