C-Ling Limited
- Company number
- 10790488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2017
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Advanced Innergy Holdings Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Andrew Mark | Director | 9 Aug 2018 | |
| VAN HINSBERGH, Gregory Stanley | Director | 16 Jun 2017 | |
| BENNION, Andrew David | Director | 25 May 2017 | |
| KING, Andrew Mark | Secretary | 25 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Insulation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 May 2017 | 25 May 2017 |
| Growth Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 25 May 2017 |
| Advanced Insulation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 May 2017 | 25 May 2017 |
| Advanced Insulation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 May 2017 | 25 May 2017 |
| Mr Nicholas John Walter Parsons | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
25 May 2017 | 25 May 2017 |
| Growth Capital Partners Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 26 Jun 2017 |
| Mr Gregory Stanley Van Hinsbergh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | 9 Aug 2018 |
| Cps22 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | 9 Aug 2018 |
| Mrs Suzanne Maria Van Hinsbergh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | 9 Aug 2018 |
| Advanced Innergy Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 May 2017 |
Accounts
Connections
Owned by
C-Ling Limited → Advanced Innergy Solutions Ltd → Advanced Innergy Ltd → Advanced Innergy Group Ltd → Advanced Innergy Holdings Ltd
Directors’ other companies
- BENNION, Andrew David - Director at CRP Subsea Limited
- KING, Andrew Mark - Director at AIS Marine Ltd
- KING, Andrew Mark - Director at Advanced Insulation Systems Ltd
- KING, Andrew Mark - Director at Advanced Innergy Testing Ltd
- KING, Andrew Mark - Director at Advanced Innergy Solutions Ltd
- KING, Andrew Mark - Director at AIS Subsea Ltd
- KING, Andrew Mark - Director at AIS Covertherm Ltd
- KING, Andrew Mark - Director at Advanced Innergy Ltd
- KING, Andrew Mark - Director at Advanced Innergy Contracting Ltd
- KING, Andrew Mark - Director at Advanced Innergy Group 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)