Advanced Innergy Holdings Ltd
- Company number
- 08848899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Advanced Insulation Holdings Limited (until 30 Jul 2021)
- Dmwsl 757 Limited (until 10 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Russell | Director | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growth Capital Partners Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 8 Aug 2024 |
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2024 |
| Mr Angus Edward Collingwood-Cameron | Ownership Of Shares 75 To 100 Percent As Trust | 8 Aug 2024 | 15 Oct 2025 |
| Mr David John Morgan | Voting Rights 25 To 50 Percent As Trust | 8 Aug 2024 | 15 Oct 2025 |
| St Marks Associates Limited | Voting Rights 25 To 50 Percent As Trust | 8 Aug 2024 | 15 Oct 2025 |
| Mrs Amy Louise Slee | Voting Rights 25 To 50 Percent As Trust | 8 Aug 2024 | 15 Oct 2025 |
| Mr Nicholas John Walter Parsons | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 15 Oct 2025 |
Accounts
Connections
Controls
- Advanced Innergy Group Ltd (08848797)
Directors’ other companies
- WARD, Russell - Director at GEO Specialty Chemicals UK Limited
- WARD, Russell - Director at Grouse Topco Limited
- WARD, Russell - Director at Futraheat Limited
- WARD, Russell - Director at Advanced Innergy Ebt Ltd
- WARD, Russell - Director at Project Hercules Topco Limited
- WARD, Russell - Director at Project Hercules Bidco Limited
Companies at the same address
- Advanced Innergy Contracting Ltd (06700049)
- Advanced Innergy Group Ltd (08848797)
- Advanced Innergy Ltd (06416439)
- Advanced Innergy Solutions Ltd (02405903)
- Advanced Insulation Systems Ltd (06630421)
- AIS Covertherm Ltd (06830762)
- C-Ling Limited (10790488)