Advanced Innergy Group started in year 2014 as Private Limited Company with registration number 08848797. The Advanced Innergy Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gloucester at Unit E Quedgeley West Business Park. Postal code: GL2 4PA. Since 2021/07/30 Advanced Innergy Group Ltd is no longer carrying the name Advanced Insulation Group.
Currently there are 4 directors in the the firm, namely Michael B., Andrew K. and Simon S. and others. In addition one secretary - Andrew B. - is with the company. As of 30 April 2024, there were 6 ex directors - Andrew S., David W. 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 | 08848797 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 21 March 2014
Position: Director
Appointed: 21 March 2014
Position: Secretary
Appointed: 21 March 2014
The list of PSCs that own or control the company includes 4 names. As we established, there is Advanced Innergy Holdings Ltd from Gloucester, England. This PSC is categorised as "a 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. Another one in the PSC register is Growth Capital Partner Gp Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", 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 requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Advanced Innergy Holdings Ltd
Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08848899 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Growth Capital Partner 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 | 26 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Insulation Group | July 30, 2021 |
| Dmwsl 756 | February 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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