Advanced Innergy Ebt Ltd
- Company number
- 10584420
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 25 Jan 2017
- Dissolved
- 4 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Advanced Insulation Ebt Limited (until 30 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Kirsty | Director | 26 Jan 2017 | 24 Aug 2017 |
| JORDAN, Keith Stuart | Director | 26 Jan 2017 | 15 Aug 2018 |
| WILLIAMS, David Arthur | Director | 26 Jan 2017 | 15 Dec 2020 |
| BLAKE, Michael James | Director | 24 Aug 2017 | 8 Aug 2024 |
| WARD, Russell | Director | 1 Aug 2018 | |
| BENNION, Andrew David | Director | 25 Jan 2017 |
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 |
25 Jan 2017 | 25 Jan 2017 |
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2017 | 25 Jan 2017 |
| Mr Nicholas John Walter Parsons | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
25 Jan 2017 | 25 Jan 2017 |
| Advanced Innergy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2017 |
Accounts
Connections
Directors’ other companies
- BENNION, Andrew David - Director at Advanced Innergy Contracting 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 AIS Covertherm Ltd
- BENNION, Andrew David - Director at Advanced Innergy Ltd
- BENNION, Andrew David - Secretary at Advanced Innergy 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
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)
- AIS Covertherm Ltd (06830762)
- C-Ling Limited (10790488)