# Advanced Insulation Systems Ltd

## Details

- **Company number:** [06630421](https://find-and-update.company-information.service.gov.uk/company/06630421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2008
- **Registered office:** UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles
- **Corporate group:** [Advanced Innergy Holdings Ltd](/group/16933) (12 companies)


## Previous names

- Advanced Innergy Solutions Ltd (until 9 Aug 2021)
- Advanced Insulation Systems Limited (until 5 Mar 2009)
- Advanced Pfp Services Limited (until 3 Oct 2019)
- Advanced Protection Solutions Limited (until 24 Jul 2020)
- Alderley Materials Limited (until 27 Jun 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Andrew Mark | director | 18 Apr 2017 |  |
| BENNION, Andrew David | director | 25 Jun 2008 |  |
| SHEPHERD, Simon Harry | director | 25 Jun 2008 |  |
| BENNION, Andrew David | secretary | 25 Jun 2008 |  |
| SWEENEY, Andrew Jonathan | director | 28 Jan 2015 | 30 Nov 2016 |
| ADVANCED INSULATION PLC | corporate-director | 25 Jun 2008 | 25 Jun 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Innergy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| 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 Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 |
| Advanced Insulation Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2014 | £1 |
| 30 Sep 2013 | £1 |
| 30 Sep 2012 | £1 |
| 30 Sep 2011 | £1 |
| 30 Sep 2010 | £1 |
| 30 Sep 2009 | £1 |



## Owned by

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




## Directors' other companies

- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Ltd](/company/06416439)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Contracting Ltd](/company/06700049)
- [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) - secretary at [Advanced Innergy Ltd](/company/06416439)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Ebt Ltd](/company/10584420)
- [BENNION, Andrew David](/person/5583030) - secretary at [Advanced Innergy Solutions Ltd](/company/02405903)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Solutions Ltd](/company/02405903)
- [BENNION, Andrew David](/person/5583030) - director at [AIS Marine Ltd](/company/08821357)
- [KING, Andrew Mark](/person/5575025) - director at [AIS Covertherm Ltd](/company/06830762)



## 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 Innergy Solutions Ltd](/company/02405903) (02405903)
- [AIS Covertherm Ltd](/company/06830762) (06830762)
- [C-Ling Limited](/company/10790488) (10790488)