AIS Covertherm Ltd
- Company number
- 06830762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2009
- Nature of business
- Manufacture of non-wovens and articles made from non-wovens, except apparel
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Previous names
- Coverfirm Limited (until 12 Mar 2009)
- Covertherm Limited (until 30 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAW, Kelly Margaret | Director | 29 Oct 2009 | 28 Feb 2014 |
| HARRISON, Sean Miles | Director | 26 Feb 2009 | 7 May 2015 |
| SWEENEY, Andrew Jonathan | Director | 7 May 2015 | 30 Nov 2016 |
| SWEENEY, Andrew | Secretary | 7 May 2015 | 30 Nov 2016 |
| KENDRICK, Paul Derek | Director | 29 Oct 2009 | 30 Sep 2019 |
| KING, Andrew Mark | Director | 18 Apr 2017 | |
| BENNION, Andrew David | Secretary | 30 Nov 2016 | |
| BENNION, Andrew David | Director | 7 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Insulation Group 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 |
| Advanced Insulation Holdings 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
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £196,393 | £24,972 |
| 31 Mar 2012 | £149,961 | £12,946 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
Connections
Owned by
AIS Covertherm Ltd → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Directors’ other companies
- BENNION, Andrew David - Director at Advanced Innergy Ebt Ltd
- 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 - Secretary at Advanced Innergy Solutions Ltd
- BENNION, Andrew David - Director at Advanced Innergy Solutions Ltd
- BENNION, Andrew David - Director at Advanced Innergy Group Ltd
- BENNION, Andrew David - Director at Advanced Innergy Ltd
- BENNION, Andrew David - Secretary at Advanced Innergy 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 Innergy Solutions Ltd (02405903)
- Advanced Insulation Systems Ltd (06630421)
- C-Ling Limited (10790488)