OpenCompanies

AIS Marine Ltd

Company number
08821357
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2013
Nature of business
Other manufacturing n.e.c.
Corporate group
Advanced Innergy Holdings Ltd (12 companies)

Registered office

Unit E
Quedgeley West Business Park
Gloucester
GL2 4PA

Previous names

  • AI Plymouth Limited (until 1 Apr 2014)
  • AIS Manuplas Ltd (until 8 Dec 2025)
  • Manuplas Limited (until 30 Jul 2021)

Officers

NameRoleAppointedResigned
SWEENEY, Andrew Jonathan Director 28 Jan 2015 30 Nov 2016
KING, Andrew Mark Director 18 Apr 2017
SHEPHERD, Simon Harry Director 19 Dec 2013
BENNION, Andrew David Director 19 Dec 2013

Control

NameNature of controlNotifiedCeased
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 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
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
30 Sep 2014

Connections

Owned by

AIS Marine Ltd → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd

Directors’ other companies

Data