Founded in 2017, Advanced Innergy Ebt, classified under reg no. 10584420 is an active company. Currently registered at Unit E Quedgeley West Business Park GL2 4PA, Gloucester the company has been in the business for seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2021/07/30 Advanced Innergy Ebt Ltd is no longer carrying the name Advanced Insulation Ebt.
The firm has 3 directors, namely Russell W., Michael B. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 25 January 2017 and Russell W. has been with the company for the least time - from 1 August 2018. As of 29 May 2024, there were 3 ex directors - David W., Keith J. and others listed below. There were no ex secretaries.
| Office Address | Unit E Quedgeley West Business Park |
| Office Address2 | Bristol Road |
| Town | Gloucester |
| Post code | GL2 4PA |
| Country of origin | United Kingdom |
| Registration Number | 10584420 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 25 January 2017
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Advanced Innergy Holdings Limited from Gloucester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Growth Capital Partners Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Advanced Innergy Holdings Limited
Unit E Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 25 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Growth Capital Partners Llp
112 Jermyn Street, London, SW1Y 6LS, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc340854 |
| Notified on | 25 January 2017 |
| Ceased on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 25 January 2017 |
| Ceased on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Growth Capital Partners Gp Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies For Scotland |
| Registration number | Sc377348 |
| Notified on | 25 January 2017 |
| Ceased on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Insulation Ebt | July 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/24 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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