# Advanced Innergy Group Ltd

## Details

- **Company number:** [08848797](https://find-and-update.company-information.service.gov.uk/company/08848797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2014
- **Registered office:** UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Advanced Innergy Holdings Ltd](/group/16933) (12 companies)


## Previous names

- Advanced Insulation Group Limited (until 30 Jul 2021)
- Dmwsl 756 Limited (until 10 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENTLAND, John Barry | director | 7 Feb 2014 | 7 Feb 2014 |
| MCNAIR, Martin James | director | 16 Jan 2014 | 7 Feb 2014 |
| DM COMPANY SERVICES (LONDON) LIMITED | corporate-secretary | 16 Jan 2014 | 7 Feb 2014 |
| SWEENEY, Andrew Jonathan | director | 28 Jan 2015 | 30 Nov 2016 |
| WEEKS, Edward | director | 7 Feb 2014 | 31 Dec 2016 |
| MCDONALD, Kirsty | director | 7 Feb 2014 | 24 Aug 2017 |
| WILLIAMS, David Arthur | director | 21 Mar 2014 | 15 Dec 2020 |
| BLAKE, Michael James | director | 24 Aug 2017 | 8 Aug 2024 |
| KING, Andrew Mark | director | 18 Apr 2017 |  |
| SHEPHERD, Simon Harry | director | 21 Mar 2014 |  |
| BENNION, Andrew David | director | 21 Mar 2014 |  |
| BENNION, Andrew David | secretary | 21 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Partner Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2017 | 26 Jun 2017 |
| Advanced Innergy Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Advanced Innergy Group Ltd → [Advanced Innergy Holdings Ltd](/company/08848899)



## Controls

- [Advanced Innergy Ltd](/company/06416439) (06416439)



## Directors' other companies

- [BENNION, Andrew David](/person/5583030) - director at [AIS Covertherm Ltd](/company/06830762)
- [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 [Advanced Innergy Ltd](/company/06416439)
- [BENNION, Andrew David](/person/5583030) - secretary at [Advanced Innergy Ltd](/company/06416439)
- [BENNION, Andrew David](/person/5583030) - secretary at [Advanced Insulation Systems Ltd](/company/06630421)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Insulation Systems Ltd](/company/06630421)
- [BENNION, Andrew David](/person/5583030) - director at [AIS Marine Ltd](/company/08821357)
- [BENNION, Andrew David](/person/5583030) - director at [Advanced Innergy Contracting Ltd](/company/06700049)



## Companies at the same address

- [Advanced Innergy Contracting Ltd](/company/06700049) (06700049)
- [Advanced Innergy Holdings Ltd](/company/08848899) (08848899)
- [Advanced Innergy Ltd](/company/06416439) (06416439)
- [Advanced Innergy Solutions Ltd](/company/02405903) (02405903)
- [Advanced Insulation Systems Ltd](/company/06630421) (06630421)
- [AIS Covertherm Ltd](/company/06830762) (06830762)
- [C-Ling Limited](/company/10790488) (10790488)